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OCTOPUS COMMUNICATIONS CONSULTANCY LTD

Company number 03842600

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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)
28 Nov 2024	AP01	Appointment of Demet Ikiler as a director on 7 November 2024	View PDF Appointment of Demet Ikiler as a director on 7 November 2024 - link opens in a new window - 2 pages (2 pages)
28 Nov 2024	TM01	Termination of appointment of Juanita Maree Draude as a director on 6 November 2024	View PDF Termination of appointment of Juanita Maree Draude as a director on 6 November 2024 - link opens in a new window - 1 page (1 page)
16 Sep 2024	CS01	Confirmation statement made on 16 September 2024 with no updates	View PDF Confirmation statement made on 16 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
20 Sep 2023	CS01	Confirmation statement made on 16 September 2023 with no updates	View PDF Confirmation statement made on 16 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2023	PSC07	Cessation of Theoctopus Group Ltd as a person with significant control on 1 April 2022	View PDF Cessation of Theoctopus Group Ltd as a person with significant control on 1 April 2022 - link opens in a new window - 1 page (1 page)
08 Feb 2023	AP01	Appointment of Ms Juanita Maree Draude as a director on 31 January 2023	View PDF Appointment of Ms Juanita Maree Draude as a director on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	TM01	Termination of appointment of Joanna Elizabeth Coombs as a director on 31 December 2022	View PDF Termination of appointment of Joanna Elizabeth Coombs as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
23 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 35 pages (35 pages)
21 Sep 2022	CS01	Confirmation statement made on 16 September 2022 with updates	View PDF Confirmation statement made on 16 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Sep 2022	PSC02	Notification of Mms Uk Holdings Limited as a person with significant control on 1 April 2022	View PDF Notification of Mms Uk Holdings Limited as a person with significant control on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	AP01	Appointment of Ms Joanna Elizabeth Coombs as a director on 9 September 2021	View PDF Appointment of Ms Joanna Elizabeth Coombs as a director on 9 September 2021 - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	TM01	Termination of appointment of Sam Hawkey as a director on 9 September 2021	View PDF Termination of appointment of Sam Hawkey as a director on 9 September 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2021	AD02	Register inspection address has been changed from Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW England to 1st Floor, 2 Television Centre Wood Lane London W12 7FR	View PDF Register inspection address has been changed from Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW England to 1st Floor, 2 Television Centre Wood Lane London W12 7FR - link opens in a new window - 1 page (1 page)
01 Oct 2021	CS01	Confirmation statement made on 16 September 2021 with no updates	View PDF Confirmation statement made on 16 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AD04	Register(s) moved to registered office address 1st Floor 2 Television Centre 101 Wood Lane London W12 7FR	View PDF Register(s) moved to registered office address 1st Floor 2 Television Centre 101 Wood Lane London W12 7FR - link opens in a new window - 1 page (1 page)
08 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
29 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
29 Apr 2021	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)
29 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
29 Apr 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
29 Apr 2021	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)
14 Feb 2021	AP01	Appointment of Jason Spencer Braddick as a director on 8 February 2021	View PDF Appointment of Jason Spencer Braddick as a director on 8 February 2021 - link opens in a new window - 2 pages (2 pages)
14 Feb 2021	AP01	Appointment of Sam Hawkey as a director on 8 February 2021	View PDF Appointment of Sam Hawkey as a director on 8 February 2021 - link opens in a new window - 2 pages (2 pages)
14 Feb 2021	AP03	Appointment of Philippa Muwanga as a secretary on 8 February 2021	View PDF Appointment of Philippa Muwanga as a secretary on 8 February 2021 - link opens in a new window - 2 pages (2 pages)

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