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OCTA (U.K.) LIMITED

Company number 03328279

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Nov 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Feb 2024	CS01	Confirmation statement made on 27 February 2024 with updates	View PDF Confirmation statement made on 27 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
06 Feb 2024	AP01	Appointment of Ms Nicola Mckeown as a director on 31 January 2024	View PDF Appointment of Ms Nicola Mckeown as a director on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
02 Jan 2024	PSC07	Cessation of Bettina Anne Louise Klimek as a person with significant control on 31 December 2023	View PDF Cessation of Bettina Anne Louise Klimek as a person with significant control on 31 December 2023 - link opens in a new window - 1 page (1 page)
02 Jan 2024	PSC02	Notification of Octa (U.K.) Eot Ltd as a person with significant control on 31 December 2023	View PDF Notification of Octa (U.K.) Eot Ltd as a person with significant control on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Mar 2023	CS01	Confirmation statement made on 5 March 2023 with no updates	View PDF Confirmation statement made on 5 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Mar 2022	CS01	Confirmation statement made on 5 March 2022 with no updates	View PDF Confirmation statement made on 5 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
17 Mar 2021	CS01	Confirmation statement made on 5 March 2021 with updates	View PDF Confirmation statement made on 5 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
23 Jun 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Mar 2020	CS01	Confirmation statement made on 5 March 2020 with updates	View PDF Confirmation statement made on 5 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
18 Jun 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
12 Mar 2019	CS01	Confirmation statement made on 5 March 2019 with updates	View PDF Confirmation statement made on 5 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
14 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 13 pages (13 pages) Download iXBRL
01 Nov 2018	TM02	Termination of appointment of Christina Yeo as a secretary on 31 October 2018	View PDF Termination of appointment of Christina Yeo as a secretary on 31 October 2018 - link opens in a new window - 1 page (1 page)
05 Apr 2018	TM01	Termination of appointment of Karol Klimek as a director on 31 May 2017	View PDF Termination of appointment of Karol Klimek as a director on 31 May 2017 - link opens in a new window - 1 page (1 page)
05 Apr 2018	CS01	Confirmation statement made on 5 March 2018 with updates	View PDF Confirmation statement made on 5 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2017	PSC07	Cessation of Karol Stefan Klimek as a person with significant control on 31 May 2017	View PDF Cessation of Karol Stefan Klimek as a person with significant control on 31 May 2017 - link opens in a new window - 1 page (1 page)
21 Dec 2017	PSC01	Notification of Bettina Anne Louise Klimek as a person with significant control on 31 May 2017	View PDF Notification of Bettina Anne Louise Klimek as a person with significant control on 31 May 2017 - link opens in a new window - 2 pages (2 pages)
21 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Mar 2017	CS01	Confirmation statement made on 5 March 2017 with updates	View PDF Confirmation statement made on 5 March 2017 with updates - link opens in a new window - 5 pages (5 pages)

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OCTA (U.K.) LIMITED

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