OCTOPUS NOMINEES LIMITED

Company number 03974194

Date	Type	Description	View / Download
18 Dec 2019	AP04	Appointment of Octopus Company Secretarial Services Limited as a secretary on 28 November 2019	(2 pages)
18 Dec 2019	TM02	Termination of appointment of Parisha Kanani as a secretary on 28 November 2019	(1 page)
06 Dec 2019	AP01	Appointment of Mr Stuart Keith Jackson as a director on 6 December 2019	(2 pages)
07 May 2019	CS01	Confirmation statement made on 24 April 2019 with updates	(4 pages)
30 Jan 2019	AA	Accounts for a dormant company made up to 30 April 2018	(2 pages) Download iXBRL
08 Sep 2018	CH01	Director's details changed for Mr Paul Stephen Latham on 7 September 2018	(2 pages)
24 Apr 2018	CS01	Confirmation statement made on 24 April 2018 with updates	(4 pages)
23 Apr 2018	TM02	Termination of appointment of Nicola Board as a secretary on 9 April 2018	(1 page)
23 Apr 2018	AP03	Appointment of Parisha Kanani as a secretary on 9 April 2018	(2 pages)
11 Jan 2018	AA	Accounts for a dormant company made up to 30 April 2017	(2 pages) Download iXBRL
13 Jul 2017	CH01	Director's details changed for Mr Simon Andrew Rogerson on 23 June 2017	(2 pages)
18 Apr 2017	CS01	Confirmation statement made on 13 April 2017 with updates	(5 pages)
15 Dec 2016	AA	Accounts for a dormant company made up to 30 April 2016	(2 pages) Download iXBRL
09 Nov 2016	AP03	Appointment of Nicola Board as a secretary on 4 November 2016	(2 pages)
09 Nov 2016	TM02	Termination of appointment of Tracey Jane Spevack as a secretary on 4 November 2016	(1 page)
27 Apr 2016	AR01	Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 1	(5 pages)
04 Feb 2016	AA	Accounts for a dormant company made up to 30 April 2015	(5 pages)
05 May 2015	AR01	Annual return made up to 12 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 1	(5 pages)
26 Jan 2015	AA	Accounts for a dormant company made up to 30 April 2014	(2 pages)
09 Jan 2015	CH03	Secretary's details changed for Tracey Jane Spevack on 15 December 2014	(1 page)
09 Jan 2015	CH01	Director's details changed for Mr Alistair John Seabright on 15 December 2014	(2 pages)
15 Dec 2014	AD01	Registered office address changed from 20 Old Bailey London EC4M 7AN to 6Th Floor, 33 Holborn London EC1N 2HT on 15 December 2014	(1 page)
10 Sep 2014	CH01	Director's details changed for Mr Christopher Robert Hulatt on 10 September 2014	(2 pages)
11 Aug 2014	TM01	Termination of appointment of Guy Bruce Myles as a director on 31 July 2014	(1 page)
20 May 2014	AP03	Appointment of Tracey Jane Spevack as a secretary	(2 pages)