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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30 Jan 2024 |
AA |
Group of companies' accounts made up to 30 April 2023
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15 Apr 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with updates
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21 Nov 2022 |
AA01 |
Current accounting period extended from 31 March 2023 to 30 April 2023
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21 Nov 2022 |
SH02 |
Statement of capital on 16 November 2022
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15 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2022
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10 Nov 2022 |
MA |
Memorandum and Articles of Association
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10 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES06 ‐
Resolution of reduction in issued share capital
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Nov 2022 |
MA |
Memorandum and Articles of Association
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02 Nov 2022 |
SH19 |
Statement of capital on 2 November 2022
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02 Nov 2022 |
SH20 |
Statement by Directors
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02 Nov 2022 |
CAP-SS |
Solvency Statement dated 25/10/22
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02 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES06 ‐
Resolution of reduction in issued share capital
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2022
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14 Oct 2022 |
SH19 |
Statement of capital on 14 October 2022
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14 Oct 2022 |
SH20 |
Statement by Directors
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14 Oct 2022 |
CAP-SS |
Solvency Statement dated 07/10/22
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14 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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27 Sep 2022 |
PSC08 |
Notification of a person with significant control statement
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27 Sep 2022 |
PSC07 |
Cessation of Christopher Robert Hulatt as a person with significant control on 27 September 2022
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27 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 September 2022
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07 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Jul 2022 |
MA |
Memorandum and Articles of Association
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09 Jun 2022 |
SH02 |
Sub-division of shares on 29 May 2022
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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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