OCTAGONAL LIMITED

Company number 06214926

Date	Type	Description	View / Download
17 Apr 2014	SH01	Statement of capital following an allotment of shares on 3 January 2014 GBP 434,415.1325	(3 pages)
17 Apr 2014	TM01	Termination of appointment of Simon Barrell as a director	(1 page)
16 Dec 2013	AP03	Appointment of Mr Donald Ian George Layman Strang as a secretary	(2 pages)
16 Dec 2013	TM02	Termination of appointment of Simon Barrell as a secretary	(1 page)
11 Dec 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
27 Nov 2013	AP01	Appointment of Mr Donald Ian George Layman Strang as a director	(2 pages)
24 Nov 2013	AD01	Registered office address changed from 3Rd Floor 33 Queen Street London EC4R 1BR England on 24 November 2013	(1 page)
21 Nov 2013	CERTNM	Company name changed suretrack monitoring PLC\certificate issued on 21/11/13 CONNOT ‐	(3 pages)
23 Oct 2013	SH01	Statement of capital following an allotment of shares on 2 October 2013 GBP 434,415.1325	(4 pages)
16 Oct 2013	SH02	Consolidation and sub-division of shares on 2 October 2013	(6 pages)
16 Oct 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Disposal/subdivision 02/10/2013 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
08 Oct 2013	AD01	Registered office address changed from Wolfe Lodge Farnham Road Bordon Hampshire GU35 0NH on 8 October 2013	(1 page)
02 Oct 2013	AA	Group of companies' accounts made up to 31 March 2013	(40 pages)
02 Oct 2013	TM01	Termination of appointment of Brian Wise as a director	(1 page)
02 Oct 2013	AP01	Appointment of Mr Daniel John Shilton Maling as a director	(2 pages)
02 Oct 2013	AP01	Appointment of Mr Hamish Hamlyn Harris as a director	(2 pages)
10 May 2013	AR01	Annual return made up to 17 April 2013 no member list	(4 pages)
19 Dec 2012	SH07	Cancellation of shares by a PLC. Statement of capital on 26 November 2012	(4 pages)
19 Dec 2012	SH03	Purchase of own shares.	(3 pages)
24 Oct 2012	SH19	Statement of capital on 24 October 2012 GBP 368,173.8350	(4 pages)
24 Oct 2012	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	(1 page)
24 Oct 2012	OC138	Reduction of iss capital and minute (oc)	(8 pages)
21 Sep 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
21 Sep 2012	RESOLUTIONS	Resolutions RES13 ‐ Share prem a/c and deferred shares be cancelled/ approve call option and buy back/sle of issd capital in suretrack europe LIMITED approved 05/03/2012	(1 page)
18 Sep 2012	AA	Group of companies' accounts made up to 31 March 2012	(41 pages)