THE OFFICE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/03/256 March 2025 | Appointment of Mr Umberto Cambiaso as a director on 2025-03-01 |
| 05/03/255 March 2025 | Termination of appointment of James William Spencer as a director on 2025-02-27 |
| 29/09/2429 September 2024 | Full accounts made up to 2023-12-31 |
| 16/09/2416 September 2024 | Registration of charge 143563010006, created on 2024-09-05 |
| 16/09/2416 September 2024 | Registration of charge 143563010005, created on 2024-09-05 |
| 14/08/2414 August 2024 | Notification of The Office Group Imh Limited as a person with significant control on 2024-08-13 |
| 14/08/2414 August 2024 | Cessation of The Office Group Securities Limited as a person with significant control on 2024-08-13 |
| 14/08/2414 August 2024 | Director's details changed for Mr Jason Marshall Blank on 2024-08-08 |
| 14/08/2414 August 2024 | Cessation of Stephen Allen Schwarzman as a person with significant control on 2024-08-12 |
| 14/08/2414 August 2024 | Notification of The Office Group Securities Limited as a person with significant control on 2024-08-12 |
| 02/07/242 July 2024 | Registration of charge 143563010003, created on 2024-06-21 |
| 02/07/242 July 2024 | Registration of charge 143563010004, created on 2024-06-21 |
| 02/07/242 July 2024 | Registration of charge 143563010001, created on 2024-06-21 |
| 02/07/242 July 2024 | Registration of charge 143563010002, created on 2024-06-21 |
| 26/06/2426 June 2024 | Appointment of Mr James William Spencer as a director on 2024-06-24 |
| 13/06/2413 June 2024 | Resolutions |
| 13/06/2413 June 2024 | Resolutions |
| 13/06/2413 June 2024 | Memorandum and Articles of Association |
| 29/05/2429 May 2024 | Director's details changed for Mr Oliver Andrew Edward Olsen on 2024-05-29 |
| 09/05/249 May 2024 | Appointment of Mr Jason Marshall Blank as a director on 2024-05-09 |
| 02/04/242 April 2024 | Termination of appointment of Intertrust (Uk) Limited as a secretary on 2024-03-14 |
| 29/03/2429 March 2024 | Termination of appointment of Michael Paul Hitchcock as a director on 2024-03-28 |
| 21/03/2421 March 2024 | Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O the Office Group 2 Stephen Street London W1T 1AN on 2024-03-21 |
| 11/03/2411 March 2024 | Full accounts made up to 2022-12-31 |
| 16/10/2316 October 2023 | Termination of appointment of Charles Richard Green as a director on 2023-10-09 |
| 16/09/2316 September 2023 | Confirmation statement made on 2023-09-13 with updates |
| 15/09/2315 September 2023 | Statement of capital following an allotment of shares on 2023-09-11 |
| 15/09/2315 September 2023 | Statement of capital following an allotment of shares on 2023-09-11 |
| 20/06/2320 June 2023 | Appointment of Mr Laurent Lucien Claude Machenaud as a director on 2023-06-06 |
| 16/06/2316 June 2023 | Termination of appointment of Gemma Nandita Kataky as a director on 2023-06-05 |
| 03/03/233 March 2023 | Appointment of Mr Michael Paul Hitchcock as a director on 2023-01-19 |
| 03/03/233 March 2023 | Termination of appointment of Matthew Allan Green as a director on 2023-01-17 |
| 03/03/233 March 2023 | Change of details for Mr Stephen Allen Schwarzman as a person with significant control on 2022-09-19 |
| 14/11/2214 November 2022 | Current accounting period shortened from 2023-09-30 to 2022-12-31 |
| 14/09/2214 September 2022 | Incorporation |
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