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OCTAVE SPECIALTY LIMITED

Company number 10198821

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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)
09 Apr 2026 CS01 Confirmation statement made on 5 April 2026 with no updates
View PDF Confirmation statement made on 5 April 2026 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2025 PSC05 Change of details for Ambac Financial Group, Inc as a person with significant control on 11 November 2025
View PDF Change of details for Ambac Financial Group, Inc as a person with significant control on 11 November 2025 - link opens in a new window - 2 pages (2 pages)
11 Nov 2025 CERTNM Company name changed beat capital partners LIMITED\certificate issued on 11/11/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-11-11
View PDF Company name changed beat capital partners LIMITED\certificate issued on 11/11/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-11-11
- link opens in a new window - 3 pages (3 pages)
06 Oct 2025 AA Group of companies' accounts made up to 31 December 2024
View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 40 pages (40 pages)
12 Aug 2025 AD01 Registered office address changed from 5th Floor 6 Bevis Marks London EC3A 7BA England to The Hallmark Building 2nd Floor, 52-56 Leadenhall Street London EC3A 2BJ on 12 August 2025
View PDF Registered office address changed from 5th Floor 6 Bevis Marks London EC3A 7BA England to The Hallmark Building 2nd Floor, 52-56 Leadenhall Street London EC3A 2BJ on 12 August 2025 - link opens in a new window - 1 page (1 page)
08 Aug 2025 TM02 Termination of appointment of Katie Victoria Baker as a secretary on 4 August 2025
View PDF Termination of appointment of Katie Victoria Baker as a secretary on 4 August 2025 - link opens in a new window - 1 page (1 page)
05 Aug 2025 AP03 Appointment of Ms Tamara Chabe as a secretary on 4 August 2025
View PDF Appointment of Ms Tamara Chabe as a secretary on 4 August 2025 - link opens in a new window - 2 pages (2 pages)
14 Apr 2025 CS01 Confirmation statement made on 5 April 2025 with updates
View PDF Confirmation statement made on 5 April 2025 with updates - link opens in a new window - 7 pages (7 pages)
13 Oct 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
13 Oct 2024 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 - 1 page (1 page)
08 Oct 2024 AP01 Appointment of Mr Paul Douglas Dowden as a director on 4 October 2024
View PDF Appointment of Mr Paul Douglas Dowden as a director on 4 October 2024 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024 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 - 1 page (1 page)
16 Sep 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
19 Aug 2024 SH02 Sub-division of shares on 1 August 2024
View PDF Sub-division of shares on 1 August 2024 - link opens in a new window - 14 pages (14 pages)
09 Aug 2024 PSC02 Notification of Ambac Financial Group, Inc as a person with significant control on 1 August 2024
View PDF Notification of Ambac Financial Group, Inc as a person with significant control on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
09 Aug 2024 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 - 1 page (1 page)
09 Aug 2024 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
09 Aug 2024 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)
09 Aug 2024 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)
09 Aug 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
09 Aug 2024 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 - 1 page (1 page)
08 Aug 2024 AP01 Appointment of Mr Naveen Anand as a director on 1 August 2024
View PDF Appointment of Mr Naveen Anand as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
08 Aug 2024 AP01 Appointment of Ms Rhonta Sharon Smith as a director on 1 August 2024
View PDF Appointment of Ms Rhonta Sharon Smith as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
08 Aug 2024 AP01 Appointment of Mr David Trick as a director on 1 August 2024
View PDF Appointment of Mr David Trick as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
08 Aug 2024 AP01 Appointment of Mr Claude Leblanc as a director on 1 August 2024
View PDF Appointment of Mr Claude Leblanc as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)