THE ORIGINAL POSTER COMPANY LIMITED: Filings - Page 3

  • Overview

    Company NameTHE ORIGINAL POSTER COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02580821
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for THE ORIGINAL POSTER COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 28, 2017 with updates

    7 pagesCS01

    Registration of charge 025808210012, created on Jan 06, 2017

    51 pagesMR01

    Current accounting period extended from Jun 30, 2017 to Dec 30, 2017

    3 pagesAA01

    Satisfaction of charge 10 in full

    1 pagesMR04

    Registration of charge 025808210011, created on Jan 06, 2017

    5 pagesMR01

    Registered office address changed from The Original Poster Company Elephant House 28 Lyon Road Walton on Thames Surrey KT12 3PU to A2 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ on Jan 09, 2017

    1 pagesAD01

    Termination of appointment of David Stanton Mills as a director on Jan 06, 2017

    1 pagesTM01

    Appointment of Mr Benjamin Ka Ping Chaing as a director on Jan 06, 2017

    2 pagesAP01

    Termination of appointment of Keith Anthony Farrar Macgregor as a director on Jan 06, 2017

    1 pagesTM01

    Termination of appointment of Simon Edward Warren-Gash as a director on Jan 06, 2017

    1 pagesTM01

    Termination of appointment of Caroline Warren-Gash as a secretary on Jan 06, 2017

    1 pagesTM02

    Appointment of Mr Kevin Andrew Johnson as a director on Jan 06, 2017

    2 pagesAP01

    Satisfaction of charge 9 in full

    1 pagesMR04

    Accounts for a small company made up to Jun 30, 2016

    7 pagesAA

    Annual return made up to Jan 28, 2016 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 01, 2016

    Statement of capital on Feb 01, 2016

    • Capital: GBP 12,800
    SH01

    Director's details changed for Martin John Parks on Jan 30, 2015

    2 pagesCH01

    Accounts for a small company made up to Jun 30, 2015

    7 pagesAA

    Accounts for a small company made up to Jun 30, 2014

    7 pagesAA

    Annual return made up to Jan 28, 2015 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2015

    Statement of capital on Feb 11, 2015

    • Capital: GBP 12,800
    SH01

    Director's details changed for Keith Anthony Farrar Macgregor on Sep 30, 2014

    2 pagesCH01

    Director's details changed for Mark Thompson on Feb 11, 2015

    2 pagesCH01

    Accounts for a small company made up to Jun 30, 2013

    7 pagesAA

    Annual return made up to Jan 28, 2014 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 21, 2014

    Statement of capital on Feb 21, 2014

    • Capital: GBP 12,800
    SH01

    Accounts for a small company made up to Jun 30, 2012

    7 pagesAA

    Annual return made up to Jan 28, 2013 with full list of shareholders

    8 pagesAR01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0