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OCTOPUS MARKETING LIMITED

Company number 02687285

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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)
03 Jan 2018 AA Accounts for a small company made up to 31 March 2017
02 Jan 2018 MR04 Satisfaction of charge 026872850004 in full
02 Jan 2018 MR04 Satisfaction of charge 026872850005 in full
02 Jan 2018 MR04 Satisfaction of charge 026872850006 in full
29 Dec 2017 MR01 Registration of charge 026872850007, created on 21 December 2017
07 Sep 2017 AUD Auditor's resignation
16 Mar 2017 CH01 Director's details changed for Mr Simon Jon Bellamy on 16 March 2017
16 Mar 2017 CH01 Director's details changed for Mr Daniel James Bellamy on 16 March 2017
16 Mar 2017 CH03 Secretary's details changed for Mrs Linda Bellamy on 16 March 2017
22 Feb 2017 AD01 Registered office address changed from 5300 Lakeside Cheadle Cheshire SK8 3GP to New Acre House Shentonfield Road Sharston Industrial Area Manchester M22 4RW on 22 February 2017
10 Feb 2017 CS01 Confirmation statement made on 10 February 2017 with updates
06 Feb 2017 AP01 Appointment of Kenneth Mcpherson as a director on 6 February 2017
09 Jan 2017 AA Full accounts made up to 31 March 2016
16 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Mar 2016 MR01 Registration of charge 026872850005, created on 3 March 2016
08 Mar 2016 MR01 Registration of charge 026872850004, created on 3 March 2016
08 Mar 2016 MR01 Registration of charge 026872850006, created on 3 March 2016
24 Feb 2016 MR04 Satisfaction of charge 1 in full
24 Feb 2016 MR04 Satisfaction of charge 2 in full
18 Feb 2016 AR01 Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 50,000
09 Jan 2016 AA Accounts for a small company made up to 31 March 2015
01 Jun 2015 AP01 Appointment of Mr Stephen Paul Turner as a director on 1 April 2014
13 Feb 2015 AR01 Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 50,000
13 Feb 2015 CH01 Director's details changed for Mr Simon Jon Bellamy on 21 August 2014
13 Feb 2015 CH01 Director's details changed for Mr Daniel James Bellamy on 21 August 2014