Advanced company searchLink opens in new window

OCTAGONAL LIMITED

Company number 06214926

Filter by category


Confirmation statement filters

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)
29 Mar 2022 AUD Auditor's resignation
22 Feb 2022 AUD Auditor's resignation
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
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
16 Nov 2021 AA Group of companies' accounts made up to 31 March 2021
10 Aug 2021 CS01 Confirmation statement made on 21 July 2021 with updates
20 Jun 2021 CS01 Confirmation statement made on 17 April 2021 with updates
24 Feb 2021 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
24 Feb 2021 MAR Re-registration of Memorandum and Articles
24 Feb 2021 CERT10 Certificate of re-registration from Public Limited Company to Private
24 Feb 2021 RR02 Re-registration from a public company to a private limited company
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
19 Jan 2021 AA Group of companies' accounts made up to 31 March 2020
02 Jul 2020 CS01 Confirmation statement made on 17 April 2020 with no updates
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
08 Oct 2019 AA Group of companies' accounts made up to 31 March 2019
29 Aug 2019 PSC01 Notification of John William Gunn as a person with significant control on 1 January 2017
10 May 2019 CS01 Confirmation statement made on 17 April 2019 with no updates
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
03 Oct 2018 AA Group of companies' accounts made up to 31 March 2018
12 Jun 2018 AP01 Appointment of Mr Anthony Binnie as a director on 28 March 2018
11 May 2018 CS01 Confirmation statement made on 17 April 2018 with no updates
15 Jan 2018 TM01 Termination of appointment of Martin Davison as a director on 15 January 2018
30 Oct 2017 SH19 Statement of capital on 30 October 2017
  • GBP 283,613.443
30 Oct 2017 CERT17 Certificate of reduction of issued capital and share premium and cancellation of share premium