Company Results (links open in a new window)
|
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)
|
|
05 Apr 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with updates
|
|
|
05 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 February 2024
|
|
|
04 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 September 2023
|
|
|
08 Apr 2023 |
CH01 |
Director's details changed for Mr John Julian Browett on 11 January 2023
|
|
|
08 Apr 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with updates
|
|
|
04 Apr 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2022
|
|
|
04 Apr 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
|
|
|
04 Apr 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
|
|
|
04 Apr 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/22
|
|
|
24 Mar 2023 |
CH01 |
Director's details changed for Mr John Julian Browett on 23 March 2023
|
|
|
24 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2022
|
|
|
18 Jan 2023 |
MA |
Memorandum and Articles of Association
|
|
|
18 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
12 Jan 2023 |
AP01 |
Appointment of Mr John Julian Browett as a director on 11 January 2023
|
|
|
12 Jan 2023 |
TM01 |
Termination of appointment of Paul Stephen Latham as a director on 7 January 2023
|
|
|
26 Jul 2022 |
CH01 |
Director's details changed for Mr Paul Stephen Latham on 16 June 2022
|
|
|
11 Jul 2022 |
MA |
Memorandum and Articles of Association
|
|
|
11 Jul 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
04 Jul 2022 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2021
|
|
|
04 Jul 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/21
|
|
|
04 Jul 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/21
|
|
|
04 Jul 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/21
|
|
|
16 Jun 2022 |
AD01 |
Registered office address changed from , Devonshire House 60 Goswell Road, London, EC1M 7AD, England to Broadwalk House 5 Appold Street London EC2A 2AG on 16 June 2022
|
|
|
26 Apr 2022 |
CH04 |
Secretary's details changed for Octopus Company Secretarial Services Limited on 26 April 2022
|
|
|
03 Apr 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with no updates
|
|