OCTAL BUSINESS SOLUTIONS LIMITED

Company number 05182624

Date	Type	Description	View / Download
18 Nov 2015	TM01	Termination of appointment of Steven Lawton as a director on 12 November 2015	(1 page)
13 Aug 2015	AR01	Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 1,175.7	(6 pages)
22 Apr 2015	SH01	Statement of capital following an allotment of shares on 2 April 2015 GBP 1,175.70	(4 pages)
22 Apr 2015	SH02	Sub-division of shares on 24 September 2013	(5 pages)
22 Apr 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
26 Jan 2015	AA	Total exemption small company accounts made up to 31 July 2014	(5 pages)
24 Jul 2014	AR01	Annual return made up to 19 July 2014 with full list of shareholders	(5 pages)
12 May 2014	SH03	Purchase of own shares.	(4 pages)
01 May 2014	SH06	Cancellation of shares. Statement of capital on 1 May 2014 GBP 1,000	(4 pages)
02 Oct 2013	AA	Total exemption small company accounts made up to 31 July 2013	(4 pages)
20 Aug 2013	AR01	Annual return made up to 19 July 2013 with full list of shareholders	(6 pages)
21 Mar 2013	AP01	Appointment of Mr Graham Edward Mace as a director	(2 pages)
08 Mar 2013	AA	Total exemption small company accounts made up to 31 July 2012	(6 pages)
07 Dec 2012	TM02	Termination of appointment of Scott Reid as a secretary	(1 page)
25 Jul 2012	AR01	Annual return made up to 19 July 2012 with full list of shareholders	(6 pages)
27 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	(5 pages)
22 Mar 2012	AD01	Registered office address changed from Jasmine House, Pickburn Lane Pickburn Doncaster DN5 7XF on 22 March 2012	(1 page)
22 Jul 2011	AR01	Annual return made up to 19 July 2011 with full list of shareholders	(6 pages)
31 Mar 2011	AA	Total exemption small company accounts made up to 31 July 2010	(9 pages)
21 Jul 2010	CH01	Director's details changed for Mr Scott Reid on 19 July 2010	(2 pages)
21 Jul 2010	CH01	Director's details changed for Mr Steven Lawton on 19 July 2010	(2 pages)
21 Jul 2010	AR01	Annual return made up to 19 July 2010 with full list of shareholders	(6 pages)
05 Nov 2009	AA	Total exemption small company accounts made up to 31 July 2009	(6 pages)
25 Aug 2009	363a	Return made up to 19/07/09; full list of members	(5 pages)
10 Jun 2009	363a	Return made up to 19/07/08; full list of members; amend	(7 pages)