Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

OCTAGONAL LIMITED

Company number 06214926

Follow this company File for this company

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)
27 Apr 2010 AR01 Annual return made up to 17 April 2010 with full list of shareholders
23 Apr 2010 AUD Auditor's resignation
01 Apr 2010 TM01 Termination of appointment of Digby Ram as a director
12 Feb 2010 AP01 Appointment of Digby Chetwode Ram as a director
30 Sep 2009 88(2) Ad 21/09/09\gbp si 12500000@0.01=125000\gbp ic 3876430/4001430\
10 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Aug 2009 AA Group of companies' accounts made up to 31 January 2009
30 Jul 2009 88(2) Ad 01/07/09\gbp si 4000000@0.01=40000\gbp ic 3836430/3876430\
06 Jun 2009 88(2) Ad 21/05/09\gbp si 1160000@0.01=11600\gbp ic 3824830/3836430\
28 Apr 2009 363a Return made up to 17/04/09; full list of members
27 Apr 2009 88(2) Ad 19/03/09\gbp si 96987000@0.01=969870\gbp ic 2854960/3824830\
08 Oct 2008 88(2) Ad 29/09/08\gbp si 10000000@0.01=100000\gbp ic 2754960/2854960\
26 Sep 2008 AA Group of companies' accounts made up to 31 January 2008
23 Sep 2008 88(2) Ad 08/09/08\gbp si 17500000@0.01=175000\gbp ic 2579960/2754960\
28 Jul 2008 363s Return made up to 17/04/08; bulk list available separately
  • 363(288) ‐ Director's particulars changed
08 Jul 2008 88(2) Ad 25/04/08\gbp si 13196000@0.01=131960\gbp ic 2448000/2579960\
03 Jul 2008 288b Appointment terminated director jock paton
20 May 2008 288a Director appointed michael grant fairbotham
20 May 2008 288a Director appointed matthew tompson
19 May 2008 353a Location of register of members (non legible)
19 May 2008 287 Registered office changed on 19/05/2008 from one great cumberland place london W1H 7AL
14 Aug 2007 88(2)R Ad 02/07/07--------- £ si 1305000@.01=13050 £ ic 2434950/2448000
14 Aug 2007 88(2)R Ad 02/07/07--------- £ si 28695000@.01=286950 £ ic 2148000/2434950
24 Jul 2007 288b Director resigned
10 Jul 2007 CERT8 Certificate of authorisation to commence business and borrow