OCTAL BUSINESS SOLUTIONS LIMITED

Company number 05182624

Date	Type	Description	View / Download
06 May 2023	AD01	Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 1 More London Place London SE1 2AF on 6 May 2023	(2 pages)
06 May 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-04-13	(1 page)
06 May 2023	600	Appointment of a voluntary liquidator	(3 pages)
06 May 2023	LIQ01	Declaration of solvency	(5 pages)
01 May 2023	AD03	Register(s) moved to registered inspection location 65 Gresham Street London EC2V 7NQ	(2 pages)
01 May 2023	AD02	Register inspection address has been changed to 65 Gresham Street London EC2V 7NQ	(2 pages)
05 Apr 2023	SH19	Statement of capital on 5 April 2023 GBP 1	(3 pages)
05 Apr 2023	SH20	Statement by Directors	(1 page)
05 Apr 2023	CAP-SS	Solvency Statement dated 03/04/23	(1 page)
05 Apr 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
27 Oct 2022	TM01	Termination of appointment of Aimie Nicole Chapple as a director on 17 October 2022	(1 page)
27 Oct 2022	AP01	Appointment of Mark Billingham as a director on 27 October 2022	(2 pages)
23 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(14 pages)
07 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(225 pages)
05 Jul 2022	CS01	Confirmation statement made on 30 June 2022 with no updates	(3 pages)
30 Jun 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(219 pages)
30 Jun 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
30 Jun 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
22 Jun 2022	TM01	Termination of appointment of Andrew John Bowman as a director on 21 June 2022	(1 page)
27 Sep 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(18 pages)
16 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
16 Jul 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(210 pages)
16 Jul 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
12 Jul 2021	CS01	Confirmation statement made on 30 June 2021 with no updates	(3 pages)
31 May 2021	TM01	Termination of appointment of Alexander Matthew Vallance as a director on 31 May 2021	(1 page)