OCTAVO GROUP LIMITED

Company number 10015842

Date	Type	Description	View / Download
20 Oct 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
04 Feb 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Jun 2019	CS01	Confirmation statement made on 23 April 2019 with updates	(4 pages)
05 Dec 2018	TM01	Termination of appointment of Hazel Jacqueline Cushion as a director on 1 December 2018	(1 page)
05 Dec 2018	PSC01	Notification of Dominic Champniss as a person with significant control on 1 November 2018	(2 pages)
05 Dec 2018	PSC07	Cessation of Hazel Jacqueline Cushion as a person with significant control on 1 November 2018	(1 page)
05 Dec 2018	TM01	Termination of appointment of Desmond Standish Fforde as a director on 1 November 2018	(1 page)
05 Dec 2018	AP01	Appointment of Mr Dominic Champniss as a director on 1 November 2018	(2 pages)
30 Nov 2018	AA	Total exemption full accounts made up to 28 February 2018	(13 pages) Download iXBRL
20 Jul 2018	TM01	Termination of appointment of Paul Clifford Luke as a director on 6 July 2018	(1 page)
07 May 2018	CS01	Confirmation statement made on 23 April 2018 with updates	(5 pages)
31 Jan 2018	PSC04	Change of details for Ms Hazel Jacqueline Cushion as a person with significant control on 19 January 2018	(2 pages)
31 Jan 2018	CH01	Director's details changed for Ms Hazel Jacqueline Cushion on 19 January 2018	(2 pages)
30 Nov 2017	SH01	Statement of capital following an allotment of shares on 27 October 2017 GBP 30,100.00	(4 pages)
30 Nov 2017	SH01	Statement of capital following an allotment of shares on 1 April 2017 GBP 100.00	(4 pages)
30 Nov 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(2 pages)
30 Nov 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
09 Nov 2017	AA	Total exemption full accounts made up to 28 February 2017	(8 pages) Download iXBRL
21 Aug 2017	AD01	Registered office address changed from Ty Cynon House Navigation Park Abercynon Mountain Ash CF45 4SN Wales to Octavo House West Bute Street Cardiff CF10 5LJ on 21 August 2017	(1 page)
12 May 2017	AP01	Appointment of Mr Paul Clifford Luke as a director on 1 May 2017	(2 pages)
12 May 2017	TM01	Termination of appointment of Peter Alexis Gladwin as a director on 1 May 2017	(1 page)
25 Apr 2017	CS01	Confirmation statement made on 23 April 2017 with updates	(7 pages)
04 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(6 pages)
31 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-20	(3 pages)
29 Mar 2017	AD01	Registered office address changed from C/O Helen Evans Ty Cynon House Navigation Park Navigation Park Abercynon Mountain Ash CF45 4SN Wales to Ty Cynon House Navigation Park Abercynon Mountain Ash CF45 4SN on 29 March 2017	(1 page)