OCTAGONAL LIMITED

Company number 06214926

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Date	Type	Description	View / Download
29 Mar 2022	AUD	Auditor's resignation	(1 page)
22 Feb 2022	AUD	Auditor's resignation	(1 page)
17 Nov 2021	AD01	Registered office address changed from 200 Aldersgate Street London EC1A 4HD England to C/O Global Investment Strategy Uk Limited 200 Aldersgate Street London EC1A 4HD on 17 November 2021	(1 page)
17 Nov 2021	AD01	Registered office address changed from 2nd Floor 2 London Wall Buildings London EC2M 5PP England to 200 Aldersgate Street London EC1A 4HD on 17 November 2021	(1 page)
16 Nov 2021	AA	Group of companies' accounts made up to 31 March 2021	(42 pages)
10 Aug 2021	CS01	Confirmation statement made on 21 July 2021 with updates	(11 pages)
20 Jun 2021	CS01	Confirmation statement made on 17 April 2021 with updates	(13 pages)
24 Feb 2021	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(4 pages)
24 Feb 2021	MAR	Re-registration of Memorandum and Articles	(10 pages)
24 Feb 2021	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
24 Feb 2021	RR02	Re-registration from a public company to a private limited company	(2 pages)
04 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of admission of ordinary shares to trading on aim; re-registration; company business; authority to make market purchases 13/01/2021 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
19 Jan 2021	AA	Group of companies' accounts made up to 31 March 2020	(54 pages)
02 Jul 2020	CS01	Confirmation statement made on 17 April 2020 with no updates	(3 pages)
29 Oct 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Receive accounts/re-appoint dir and auditors 18/10/2019	(3 pages)
08 Oct 2019	AA	Group of companies' accounts made up to 31 March 2019	(51 pages)
29 Aug 2019	PSC01	Notification of John William Gunn as a person with significant control on 1 January 2017	(2 pages)
10 May 2019	CS01	Confirmation statement made on 17 April 2019 with no updates	(3 pages)
05 Nov 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business 25/10/2018 RES10 ‐ Resolution of allotment of securities	(3 pages)
03 Oct 2018	AA	Group of companies' accounts made up to 31 March 2018	(56 pages)
12 Jun 2018	AP01	Appointment of Mr Anthony Binnie as a director on 28 March 2018	(2 pages)
11 May 2018	CS01	Confirmation statement made on 17 April 2018 with no updates	(3 pages)
15 Jan 2018	TM01	Termination of appointment of Martin Davison as a director on 15 January 2018	(1 page)
30 Oct 2017	SH19	Statement of capital on 30 October 2017 GBP 283,613.443	(3 pages)
30 Oct 2017	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	(1 page)