Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Mar 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 April 2023
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09 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/23
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09 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/23
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09 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/23
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13 Sep 2023 |
CS01 |
Confirmation statement made on 3 September 2023 with no updates
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10 Feb 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 April 2022
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10 Feb 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/22
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01 Feb 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/22
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01 Feb 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/22
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11 Nov 2022 |
SH19 |
Statement of capital on 11 November 2022
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11 Nov 2022 |
CAP-SS |
Solvency Statement dated 09/11/22
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11 Nov 2022 |
SH20 |
Statement by Directors
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11 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share premium account 09/11/2022
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25 Oct 2022 |
PSC02 |
Notification of Oe Holdco Ltd as a person with significant control on 24 October 2022
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25 Oct 2022 |
PSC07 |
Cessation of Octopus Capital Limited as a person with significant control on 24 October 2022
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17 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Oct 2022 |
MA |
Memorandum and Articles of Association
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10 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 October 2022
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10 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 August 2022
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15 Sep 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with no updates
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26 Apr 2022 |
CH04 |
Secretary's details changed for Octopus Company Secretarial Services Limited on 26 April 2022
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27 Jan 2022 |
AA |
Accounts for a dormant company made up to 30 April 2021
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13 Jan 2022 |
AP01 |
Appointment of Mr Simon Andrew Rogerson as a director on 10 January 2022
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17 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with no updates
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30 Apr 2021 |
AA |
Accounts for a dormant company made up to 30 April 2020
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