OCTAGONAL LIMITED

Company number 06214926

Date	Type	Description	View / Download
27 Mar 2024	CH01	Director's details changed for Mr John William Gunn on 9 January 2024	(2 pages)
01 Nov 2023	CH01	Director's details changed for Mr Nilesh Kumar Jagatia on 25 October 2023	(2 pages)
20 Oct 2023	CS01	Confirmation statement made on 21 July 2023 with updates	(13 pages)
28 Jun 2023	SH01	Statement of capital following an allotment of shares on 19 June 2023 GBP 312,717.29	(3 pages)
28 Jun 2023	SH01	Statement of capital following an allotment of shares on 19 June 2023 GBP 284,288.44	(3 pages)
19 Jan 2023	AA	Group of companies' accounts made up to 31 March 2022	(41 pages)
26 Aug 2022	CS01	Confirmation statement made on 21 July 2022 with no updates	(3 pages)
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)