OCTAL BUSINESS SOLUTIONS LIMITED

Company number 05182624

Date	Type	Description	View / Download
09 Aug 2017	CS01	Confirmation statement made on 19 July 2017 with updates	(5 pages)
09 Aug 2017	PSC02	Notification of Capita Holdings Limited as a person with significant control on 5 July 2017	(2 pages)
09 Aug 2017	PSC07	Cessation of Scott Reid as a person with significant control on 5 July 2017	(1 page)
09 Aug 2017	PSC07	Cessation of Graham Edward Mace as a person with significant control on 5 July 2017	(1 page)
31 Jul 2017	SH08	Change of share class name or designation	(2 pages)
31 Jul 2017	SH02	Consolidation of shares on 5 July 2017	(4 pages)
25 Jul 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Consolidation of shares 05/07/2017 RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
25 Jul 2017	CC04	Statement of company's objects	(2 pages)
19 Jul 2017	TM01	Termination of appointment of Graham Edward Mace as a director on 5 July 2017	(1 page)
19 Jul 2017	TM01	Termination of appointment of Scott Reid as a director on 5 July 2017	(1 page)
18 Jul 2017	AD01	Registered office address changed from Atlas 3 Balby Carr Bank Doncaster South Yorkshire DN4 5JT to 17 Rochester Row London SW1P 1QT on 18 July 2017	(1 page)
18 Jul 2017	AP02	Appointment of Capita Corporate Director Limited as a director on 5 July 2017	(2 pages)
18 Jul 2017	AP01	Appointment of Mr Michael David Barnard as a director on 5 July 2017	(2 pages)
18 Jul 2017	AP01	Appointment of Mr Andrew John Bowman as a director on 5 July 2017	(2 pages)
18 Jul 2017	AP04	Appointment of Capita Group Secretary Limited as a secretary on 5 July 2017	(2 pages)
12 Jul 2017	MR04	Satisfaction of charge 051826240002 in full	(1 page)
12 Jul 2017	MR04	Satisfaction of charge 051826240001 in full	(1 page)
24 Apr 2017	SH06	Cancellation of shares. Statement of capital on 19 November 2015 GBP 688.2	(4 pages)
14 Mar 2017	SH06	Cancellation of shares. Statement of capital on 19 November 2015 GBP 688.2	(6 pages)
28 Oct 2016	AA	Total exemption small company accounts made up to 31 July 2016	(5 pages) Download iXBRL
19 Jul 2016	CS01	Confirmation statement made on 19 July 2016 with updates	(8 pages)
13 Jan 2016	SH03	Purchase of own shares.	(3 pages)
01 Dec 2015	AA	Total exemption small company accounts made up to 31 July 2015	(4 pages) Download iXBRL
26 Nov 2015	MR01	Registration of charge 051826240001, created on 19 November 2015	(27 pages)
26 Nov 2015	MR01	Registration of charge 051826240002, created on 19 November 2015	(30 pages)