OCTAGON CHAPEL LIMITED

Company number 01239784

Date	Type	Description	View / Download
23 Sep 2015	AP01	Appointment of Mr Richard Kenneth Purkis as a director on 23 September 2015	(2 pages)
23 Sep 2015	AP03	Appointment of Mr Richard Kenneth Purkis as a secretary on 23 September 2015	(2 pages)
23 Sep 2015	TM01	Termination of appointment of Stephan Carl Eduard Ludwig as a director on 17 September 2015	(1 page)
14 Sep 2015	MR04	Satisfaction of charge 012397840003 in full	(1 page)
19 Jun 2015	AR01	Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 30,000	(4 pages)
16 Jun 2015	TM01	Termination of appointment of Michael Alexander Smyth-Osbourne as a director on 30 April 2015	(1 page)
16 Jun 2015	TM02	Termination of appointment of Michael Alexander Smyth-Osbourne as a secretary on 30 April 2015	(1 page)
12 May 2015	MA	Memorandum and Articles of Association	(18 pages)
12 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
24 Apr 2015	AUD	Auditor's resignation	(1 page)
23 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
25 Mar 2015	RESOLUTIONS	Resolutions RES13 ‐ The directors be and they are hereby permitted to authorise any conflict or potential conflict situation proposed to them 03/06/2009	(1 page)
24 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
13 Mar 2015	AA01	Current accounting period extended from 31 December 2014 to 31 March 2015	(1 page)
06 Feb 2015	AP01	Appointment of Mr Peter John Laurence Floyd as a director on 6 February 2015	(2 pages)
06 Feb 2015	AP01	Appointment of Mr Stephan Carl Eduard Ludwig as a director on 6 February 2015	(2 pages)
04 Feb 2015	MISC	Section 519	(1 page)
09 Dec 2014	MR04	Satisfaction of charge 2 in full	(1 page)
01 Dec 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
25 Jun 2014	AR01	Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 30,000	(4 pages)
22 May 2014	MR01	Registration of charge 012397840003	(26 pages)
18 Sep 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
18 Jun 2013	AR01	Annual return made up to 24 May 2013 with full list of shareholders	(4 pages)
14 Jun 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
08 Jun 2012	AR01	Annual return made up to 24 May 2012 with full list of shareholders	(3 pages)