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OCTOPUS PUBLISHING GROUP LIMITED

Company number 03597451

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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)
16 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
31 Aug 2023 TM01 Termination of appointment of Fabrice Bakhouche as a director on 31 August 2023
03 Aug 2023 AA Full accounts made up to 31 December 2022
14 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
01 Sep 2022 AA Full accounts made up to 31 December 2021
07 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
24 Jul 2021 AA Full accounts made up to 31 December 2020
05 Feb 2021 TM01 Termination of appointment of Angela Luxton as a director on 1 February 2021
13 Oct 2020 AP01 Appointment of Mrs Anna Bond as a director on 5 October 2020
13 Oct 2020 TM01 Termination of appointment of Alison Goff as a director on 5 October 2020
07 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
18 Jun 2020 AA Full accounts made up to 31 December 2019
09 Jan 2020 TM01 Termination of appointment of Andrew Peter Welham as a director on 31 December 2019
11 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with updates
22 Aug 2019 AD02 Register inspection address has been changed from 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE England to Hachette Uk Distribution Milton Road Didcot OX11 7HH
24 Jun 2019 AA Full accounts made up to 31 December 2018
15 Oct 2018 SH19 Statement of capital on 15 October 2018
  • GBP 12,251,558
15 Oct 2018 SH20 Statement by Directors
15 Oct 2018 CAP-SS Solvency Statement dated 03/09/18
15 Oct 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 07/09/2018
  • RES06 ‐ Resolution of reduction in issued share capital
11 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
22 Jun 2018 AP01 Appointment of Mr Fabrice Bakhouche as a director on 22 June 2018
22 Jun 2018 TM01 Termination of appointment of Marie-Claire Wastiaux as a director on 22 June 2018
14 Jun 2018 AA Full accounts made up to 31 December 2017
12 Dec 2017 AP01 Appointment of Mr David Shelley as a director on 12 December 2017