OCTAGON WORLDWIDE LIMITED

Company number 02704128

Date	Type	Description	View / Download
26 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
05 Jul 2018	SH20	Statement by Directors	(1 page)
05 Jul 2018	SH19	Statement of capital on 5 July 2018 GBP 1,000	(3 pages)
05 Jul 2018	CAP-SS	Solvency Statement dated 26/06/18	(1 page)
05 Jul 2018	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 26/06/2018 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
17 May 2018	SH01	Statement of capital following an allotment of shares on 17 May 2018 GBP 30,195,636	(3 pages)
28 Mar 2018	CS01	Confirmation statement made on 27 March 2018 with updates	(4 pages)
25 Jan 2018	AP01	Appointment of Mr Simon James Bent as a director on 25 January 2018	(2 pages)
10 Jan 2018	TM01	Termination of appointment of Mohamed Arif Hamid as a director on 31 December 2017	(1 page)
26 Sep 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(29 pages)
26 Sep 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(53 pages)
26 Sep 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
26 Sep 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
29 Mar 2017	CS01	Confirmation statement made on 27 March 2017 with updates	(5 pages)
05 Oct 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(29 pages)
05 Oct 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(55 pages)
05 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
05 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
21 Jul 2016	CH01	Director's details changed for Jeff Sean Ehrenkranz on 30 June 2015	(2 pages)
30 Mar 2016	AR01	Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 27,195,636	(6 pages)
29 Sep 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(20 pages)
29 Sep 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(39 pages)
29 Sep 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
29 Sep 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
19 Apr 2015	AR01	Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-04-19 GBP 27,195,636	(14 pages)