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OCTOPUS CAPITAL LIMITED

Company number 03981143

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
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 436,544.35
22 Apr 2016 SH02 Statement of capital on 31 March 2016
  • GBP 438,034.85
19 Apr 2016 SH01 Statement of capital following an allotment of shares on 8 April 2016
  • GBP 436,544.35
19 Apr 2016 SH01 Statement of capital following an allotment of shares on 8 April 2016
  • GBP 436,544.35
08 Apr 2016 SH01 Statement of capital following an allotment of shares on 24 March 2016
  • GBP 10,618,804.35
08 Apr 2016 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalisation of share premium account, sum of £10,995,272 being amount standing credit of company's share premium account and other reserves be capitalised and dirs authorised to appropriate said sum of up to £10,995,272 as capital 24/03/2016
  • RES10 ‐ Resolution of allotment of securities
29 Mar 2016 SH01 Statement of capital following an allotment of shares on 23 March 2016
  • GBP 438,034.85
24 Feb 2016 SH01 Statement of capital following an allotment of shares on 1 February 2016
  • GBP 435,554.53
04 Feb 2016 AA Group of companies' accounts made up to 30 April 2015
23 Dec 2015 SH01 Statement of capital following an allotment of shares on 22 December 2015
  • GBP 435,529.81
17 Dec 2015 SH01 Statement of capital following an allotment of shares on 2 December 2015
  • GBP 435,520.19
17 Dec 2015 SH01 Statement of capital following an allotment of shares on 2 December 2015
  • GBP 435,529.81
17 Dec 2015 SH01 Statement of capital following an allotment of shares on 18 November 2015
  • GBP 433,193.32
17 Dec 2015 SH01 Statement of capital following an allotment of shares on 2 December 2015
  • GBP 435,520.19
25 Nov 2015 SH01 Statement of capital following an allotment of shares on 12 November 2015
  • GBP 432,493.32
11 Nov 2015 SH01 Statement of capital following an allotment of shares on 12 October 2015
  • GBP 432,443.32
10 Nov 2015 SH01 Statement of capital following an allotment of shares on 25 September 2015
  • GBP 431,828.11
10 Nov 2015 SH01 Statement of capital following an allotment of shares on 30 September 2015
  • GBP 432,362.83
10 Nov 2015 SH01 Statement of capital following an allotment of shares on 30 September 2015
  • GBP 431,862.83
10 Nov 2015 SH01 Statement of capital following an allotment of shares on 29 September 2015
  • GBP 431,837.37
17 Jul 2015 AP01 Appointment of Mr John Julian Browett as a director on 7 July 2015
08 Jul 2015 SH01 Statement of capital following an allotment of shares on 7 July 2015
  • GBP 431,818.64
30 Jun 2015 SH01 Statement of capital following an allotment of shares on 15 June 2015
  • GBP 429,595.43
30 Jun 2015 SH01 Statement of capital following an allotment of shares on 29 June 2015
  • GBP 431,804.99
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 417,191.61