OCTAGON WORLDWIDE LIMITED

Company number 02704128

Date	Type	Description	View / Download
29 Mar 2021	AD02	Register inspection address has been changed from 3 Grosvenor Gardens London SW1W 0BD England to 135 Bishopsgate London EC2M 3TP	(1 page)
14 Jan 2021	PSC05	Change of details for Ipg Dxtra Group Holdings Limited as a person with significant control on 14 January 2021	(2 pages)
04 Nov 2020	PSC05	Change of details for Cmgrp Holdings Limited as a person with significant control on 29 October 2020	(2 pages)
13 Oct 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(28 pages)
13 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(56 pages)
13 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
13 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
02 Oct 2020	AD01	Registered office address changed from 3 Grosvenor Gardens London SW1W 0BD England to 135 Bishopsgate London EC2M 3TP on 2 October 2020	(1 page)
02 Oct 2020	PSC05	Change of details for Cmgrp Holdings Limited as a person with significant control on 2 October 2020	(2 pages)
13 Aug 2020	AP01	Appointment of Matthew Pitcher as a director on 12 August 2020	(2 pages)
13 Aug 2020	AP01	Appointment of Simon Topping as a director on 12 August 2020	(2 pages)
03 Jul 2020	TM01	Termination of appointment of Simon James Bent as a director on 2 July 2020	(1 page)
02 Apr 2020	CH03	Secretary's details changed for Louise Bean on 2 April 2020	(1 page)
01 Apr 2020	CS01	Confirmation statement made on 27 March 2020 with no updates	(3 pages)
13 Dec 2019	AP01	Appointment of Mr Joel Thomas Seymour-Hyde as a director on 13 December 2019	(2 pages)
13 Dec 2019	AP01	Appointment of Jeffrey Meeson as a director on 13 December 2019	(2 pages)
04 Dec 2019	TM01	Termination of appointment of Jeff Sean Ehrenkranz as a director on 27 September 2019	(1 page)
18 Sep 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(26 pages)
18 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(54 pages)
18 Sep 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
18 Sep 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
29 Mar 2019	CS01	Confirmation statement made on 27 March 2019 with updates	(4 pages)
26 Sep 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(27 pages)
26 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(52 pages)
26 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)