OCTOPUS COMMUNICATIONS CONSULTANCY LTD

Company number 03842600

Date	Type	Description	View / Download
13 Nov 2023	AA	Full accounts made up to 31 December 2022	(29 pages)
20 Sep 2023	CS01	Confirmation statement made on 16 September 2023 with no updates	(3 pages)
12 Jun 2023	PSC07	Cessation of Theoctopus Group Ltd as a person with significant control on 1 April 2022	(1 page)
08 Feb 2023	AP01	Appointment of Ms Juanita Maree Draude as a director on 31 January 2023	(2 pages)
05 Jan 2023	TM01	Termination of appointment of Joanna Elizabeth Coombs as a director on 31 December 2022	(1 page)
23 Dec 2022	AA	Full accounts made up to 31 December 2021	(35 pages)
21 Sep 2022	CS01	Confirmation statement made on 16 September 2022 with updates	(4 pages)
20 Sep 2022	PSC02	Notification of Mms Uk Holdings Limited as a person with significant control on 1 April 2022	(2 pages)
07 Jan 2022	AP01	Appointment of Ms Joanna Elizabeth Coombs as a director on 9 September 2021	(2 pages)
15 Dec 2021	TM01	Termination of appointment of Sam Hawkey as a director on 9 September 2021	(1 page)
01 Oct 2021	AD02	Register inspection address has been changed from Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW England to 1st Floor, 2 Television Centre Wood Lane London W12 7FR	(1 page)
01 Oct 2021	CS01	Confirmation statement made on 16 September 2021 with no updates	(3 pages)
30 Sep 2021	AD04	Register(s) moved to registered office address 1st Floor 2 Television Centre 101 Wood Lane London W12 7FR	(1 page)
08 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	(12 pages) Download iXBRL
29 Apr 2021	MA	Memorandum and Articles of Association	(25 pages)
29 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
29 Apr 2021	MA	Memorandum and Articles of Association	(25 pages)
29 Apr 2021	CC04	Statement of company's objects	(2 pages)
29 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
14 Feb 2021	AP01	Appointment of Jason Spencer Braddick as a director on 8 February 2021	(2 pages)
14 Feb 2021	AP01	Appointment of Sam Hawkey as a director on 8 February 2021	(2 pages)
14 Feb 2021	AP03	Appointment of Philippa Muwanga as a secretary on 8 February 2021	(2 pages)
14 Feb 2021	AA01	Current accounting period extended from 30 December 2021 to 31 December 2021	(1 page)
14 Feb 2021	AD01	Registered office address changed from Charlotte Building 17 Gresse Street London W1T 1QL England to 1st Floor 2 Television Centre 101 Wood Lane London W12 7FR on 14 February 2021	(1 page)
14 Feb 2021	TM01	Termination of appointment of Harvinder Singh Virdee as a director on 8 February 2021	(1 page)