OCTOPUS COMMUNICATIONS CONSULTANCY LTD

Company number 03842600

Date	Type	Description	View / Download
05 Aug 2016	AD01	Registered office address changed from 337 Bath Road Slough SL1 5PR to Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ on 5 August 2016	(1 page)
21 Oct 2015	AR01	Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 1,520	(8 pages)
17 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(10 pages) Download iXBRL
22 Dec 2014	MR01	Registration of charge 038426000003, created on 22 December 2014	(23 pages)
23 Oct 2014	CH01	Director's details changed for Mr Harvinder Singh Virdee on 2 October 2014	(2 pages)
23 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(11 pages)
18 Sep 2014	AR01	Annual return made up to 16 September 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 1,520	(8 pages)
10 Oct 2013	AR01	Annual return made up to 16 September 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 1,520	(9 pages)
26 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(19 pages)
26 Jun 2013	SH06	Cancellation of shares. Statement of capital on 26 June 2013 GBP 1,520	(4 pages)
26 Jun 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(11 pages)
26 Jun 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
26 Jun 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
26 Jun 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
26 Jun 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
26 Jun 2013	SH03	Purchase of own shares.	(3 pages)
08 Jan 2013	TM01	Termination of appointment of Ceri Springsguth as a director	(1 page)
10 Oct 2012	AR01	Annual return made up to 16 September 2012 with full list of shareholders	(18 pages)
02 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(8 pages)
25 Sep 2012	TM01	Termination of appointment of David King as a director	(1 page)
25 Sep 2012	CH01	Director's details changed for Mr Ceri Thomas Springsguth on 25 September 2012	(2 pages)
22 May 2012	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for Ceri Thomas Springsguth	(5 pages)
15 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 27/01/2012	(15 pages)
15 May 2012	RESOLUTIONS	Resolutions RES13 ‐ 1520 ord share of 1.00 each subdivide inton 152000 ord shares of 0.01 each 06/04/2011	(2 pages)
15 May 2012	RESOLUTIONS	Resolutions RES13 ‐ Dividends to director 27/01/2012	(1 page)