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OCTOPUS CAPITAL HEALTHCARE HOLDINGS LIMITED

Company number 09082100

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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)
20 May 2015	TM02	Termination of appointment of Tracey Jane Spevack as a secretary on 1 May 2015	View PDF Termination of appointment of Tracey Jane Spevack as a secretary on 1 May 2015 - link opens in a new window - 1 page (1 page)
20 May 2015	AP03	Appointment of Patricia Standaloft as a secretary on 1 May 2015	View PDF Appointment of Patricia Standaloft as a secretary on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
22 Apr 2015	CH01	Director's details changed for Mike Adams on 1 April 2015	View PDF Director's details changed for Mike Adams on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
09 Jan 2015	CH03	Secretary's details changed for Ms Tracey Jane Spevack on 15 December 2014	View PDF Secretary's details changed for Ms Tracey Jane Spevack on 15 December 2014 - link opens in a new window - 1 page (1 page)
09 Jan 2015	CH01	Director's details changed for Mr Alistair John Seabright on 15 December 2014	View PDF Director's details changed for Mr Alistair John Seabright on 15 December 2014 - link opens in a new window - 2 pages (2 pages)
09 Jan 2015	CH01	Director's details changed for Mr Rory Mark Heriot Baird on 15 December 2014	View PDF Director's details changed for Mr Rory Mark Heriot Baird on 15 December 2014 - link opens in a new window - 2 pages (2 pages)
24 Dec 2014	SH01	Statement of capital following an allotment of shares on 23 December 2014 GBP 1,662.8747	View PDF Statement of capital following an allotment of shares on 23 December 2014 GBP 1,662.8747 - link opens in a new window - 4 pages (4 pages)
15 Dec 2014	AD01	Registered office address changed from , 20 Old Bailey London, EC4M 7AN, United Kingdom to 6th Floor 33 Holborn London England EC1N 2HT on 15 December 2014	View PDF Registered office address changed from , 20 Old Bailey London, EC4M 7AN, United Kingdom to 6th Floor 33 Holborn London England EC1N 2HT on 15 December 2014 - link opens in a new window - 1 page (1 page)
03 Nov 2014	AP01	Appointment of Christopher Hulatt as a director	View PDF Appointment of Christopher Hulatt as a director - link opens in a new window - 3 pages (3 pages)
03 Nov 2014	AP01	Appointment of Mr Christopher Robert Hulatt as a director on 1 October 2014	View PDF Appointment of Mr Christopher Robert Hulatt as a director on 1 October 2014 - link opens in a new window - 3 pages (3 pages)
21 Oct 2014	AP01	Appointment of Mike Adams as a director on 1 October 2014	View PDF Appointment of Mike Adams as a director on 1 October 2014 - link opens in a new window - 3 pages (3 pages)
20 Oct 2014	SH02	Sub-division of shares on 1 October 2014	View PDF Sub-division of shares on 1 October 2014 - link opens in a new window - 5 pages (5 pages)
20 Oct 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div 01/10/2014	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div 01/10/2014 - link opens in a new window - 63 pages (63 pages)
16 Oct 2014	SH01	Statement of capital following an allotment of shares on 1 October 2014 GBP 1,651.6414	View PDF Statement of capital following an allotment of shares on 1 October 2014 GBP 1,651.6414 - link opens in a new window - 10 pages (10 pages)
14 Oct 2014	AP01	Appointment of Mr Alistair John Seabright as a director on 1 October 2014	View PDF Appointment of Mr Alistair John Seabright as a director on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
14 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 37 pages (37 pages)
07 Oct 2014	MR01	Registration of a charge
02 Oct 2014	MR01	Registration of charge 090821000001, created on 30 September 2014	View PDF Registration of charge 090821000001, created on 30 September 2014 - link opens in a new window - 48 pages (48 pages)
11 Jun 2014	AA01	Current accounting period shortened from 30 June 2015 to 30 April 2015	View PDF Current accounting period shortened from 30 June 2015 to 30 April 2015 - link opens in a new window - 1 page (1 page)
11 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-11 GBP 1	View PDF Incorporation Statement of capital on 2014-06-11 GBP 1 - link opens in a new window - 42 pages (42 pages)

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