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OCTAGONAL LIMITED

Company number 06214926

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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)
13 Jul 2015 AP01 Appointment of Mr Grant Michael Roberts as a director on 30 June 2015
13 Jul 2015 AP01 Appointment of Martin Davison as a director on 30 June 2015
13 Jul 2015 TM01 Termination of appointment of Donald Ian George Layman Strang as a director on 30 June 2015
13 Jul 2015 TM01 Termination of appointment of David Anthony Lenigas as a director on 30 June 2015
13 Jul 2015 TM01 Termination of appointment of Jason Charles Berry as a director on 30 June 2015
13 Jul 2015 SH02 Sub-division of shares on 29 June 2015
13 Jul 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Other company business 29/06/2015
13 Jul 2015 SH02 Consolidation of shares on 29 June 2015
04 Jul 2015 AA Full accounts made up to 31 March 2015
13 May 2015 AR01 Annual return made up to 17 April 2015 no member list
Statement of capital on 2015-05-13
  • GBP 905,953.51
01 May 2015 SH01 Statement of capital following an allotment of shares on 21 January 2015
  • GBP 905,953.5105
01 May 2015 SH01 Statement of capital following an allotment of shares on 25 November 2014
  • GBP 804,442.8085
30 Apr 2015 SH01 Statement of capital following an allotment of shares on 7 November 2014
  • GBP 803,942.8085
30 Apr 2015 SH01 Statement of capital following an allotment of shares on 22 September 2014
  • GBP 720,609.4745
30 Apr 2015 SH01 Statement of capital following an allotment of shares on 15 July 2014
  • GBP 683,609.4705
30 Apr 2015 TM01 Termination of appointment of Hamish Hamlyn Harris as a director on 14 April 2015
28 Aug 2014 AP01 Appointment of Mr Jason Charles Berry as a director on 16 July 2014
26 Jun 2014 AP01 Appointment of Mr David Anthony Lenigas as a director
26 Jun 2014 TM01 Termination of appointment of Daniel Maling as a director
26 Jun 2014 AR01 Annual return made up to 17 April 2014 no member list
Statement of capital on 2014-06-26
  • GBP 667,876.1415
26 Jun 2014 SH01 Statement of capital following an allotment of shares on 4 April 2014
  • GBP 667,876.1415
26 Jun 2014 SH01 Statement of capital following an allotment of shares on 7 February 2014
  • GBP 576,209.4755
26 Jun 2014 SH01 Statement of capital following an allotment of shares on 3 April 2014
  • GBP 464,542.8085
26 Jun 2014 SH01 Statement of capital following an allotment of shares on 10 September 2013
  • GBP 462,542.8085
22 Apr 2014 AA Group of companies' accounts made up to 31 March 2014