- Company Overview for OCTEPOS LIMITED (06634190)
- Filing history for OCTEPOS LIMITED (06634190)
- People for OCTEPOS LIMITED (06634190)
- Charges for OCTEPOS LIMITED (06634190)
- More for OCTEPOS LIMITED (06634190)
| 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) |
|---|---|---|---|
| 28 Nov 2015 | MR01 | Registration of charge 066341900001, created on 25 November 2015 | |
| 02 Oct 2015 | AP01 | Appointment of Paul Stracy Wootten as a director on 21 August 2015 | |
| 02 Oct 2015 | AR01 |
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-02
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| 01 Oct 2015 | AR01 |
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-01
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| 14 Sep 2015 | TM01 | Termination of appointment of Gwilym Michael Davies as a director on 21 August 2015 | |
| 14 Sep 2015 | AP01 | Appointment of Ramesh Patel as a director on 21 August 2015 | |
| 14 Sep 2015 | AP03 | Appointment of Kamal Dave as a secretary on 21 August 2015 | |
| 14 Sep 2015 | AD01 | Registered office address changed from 1st Floor Crystal Gate 28-30 Worship Street London EC2A 2AH to 8-10 Station Road Manor Park London E12 5BT on 14 September 2015 | |
| 14 Sep 2015 | TM02 | Termination of appointment of Gwilym Michael Davies as a secretary on 21 August 2015 | |
| 14 Sep 2015 | TM01 | Termination of appointment of Peter Nicholas Moore as a director on 21 August 2015 | |
| 09 Sep 2015 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 19 Aug 2015 | SH01 |
Statement of capital following an allotment of shares on 30 June 2015
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| 16 Jul 2015 | AR01 |
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
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| 16 Jan 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 10 Aug 2014 | AR01 |
Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-08-10
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| 06 Dec 2013 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 11 Jul 2013 | AR01 |
Annual return made up to 1 July 2013 with full list of shareholders
Statement of capital on 2013-07-11
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| 14 Jan 2013 | TM01 | Termination of appointment of Gordon Griffin as a director | |
| 12 Dec 2012 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 20 Sep 2012 | AR01 | Annual return made up to 1 July 2012 with full list of shareholders | |
| 26 Mar 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 23 Aug 2011 | AR01 | Annual return made up to 1 July 2011 | |
| 16 Mar 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 27 Jul 2010 | AR01 | Annual return made up to 1 July 2010 | |
| 30 Mar 2010 | AA | Total exemption small company accounts made up to 30 June 2009 |