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OCTOPUS VENTURES LIMITED

Company number 03843058

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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)
18 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES16 ‐ Resolution of redemption of redeemable shares	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES16 ‐ Resolution of redemption of redeemable shares - link opens in a new window - 1 page (1 page)
15 Jan 2009	AA	Full accounts made up to 30 April 2008	View PDF Full accounts made up to 30 April 2008 - link opens in a new window - 15 pages (15 pages)
09 Oct 2008	288b	Appointment terminated director nicholas aylwin	View PDF Appointment terminated director nicholas aylwin - link opens in a new window - 1 page (1 page)
22 Sep 2008	363a	Return made up to 16/09/08; full list of members	View PDF Return made up to 16/09/08; full list of members - link opens in a new window - 8 pages (8 pages)
28 Dec 2007	88(2)R	Ad 14/12/07-14/12/07 £ si 150@0.50=75 £ ic 102279/102354	View PDF Ad 14/12/07-14/12/07 £ si 150@0.50=75 £ ic 102279/102354 - link opens in a new window - 1 page (1 page)
19 Nov 2007	225	Accounting reference date extended from 31/12/07 to 30/04/08	View PDF Accounting reference date extended from 31/12/07 to 30/04/08 - link opens in a new window - 1 page (1 page)
02 Nov 2007	363a	Return made up to 16/09/07; full list of members	View PDF Return made up to 16/09/07; full list of members - link opens in a new window - 7 pages (7 pages)
19 Oct 2007	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
17 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
17 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
25 Sep 2007	169	£ ic 154145/97643 30/08/07 £ sr 56502@1=56502	View PDF £ ic 154145/97643 30/08/07 £ sr 56502@1=56502 - link opens in a new window - 2 pages (2 pages)
18 Sep 2007	88(2)R	Ad 30/08/07--------- £ si 2974@.01=29 £ ic 154116/154145	View PDF Ad 30/08/07--------- £ si 2974@.01=29 £ ic 154116/154145 - link opens in a new window - 2 pages (2 pages)
18 Sep 2007	88(2)R	Ad 30/08/07-30/08/07 £ si 36484@.01=364 £ ic 153752/154116	View PDF Ad 30/08/07-30/08/07 £ si 36484@.01=364 £ ic 153752/154116 - link opens in a new window - 2 pages (2 pages)
18 Sep 2007	122	S-div 30/08/07	View PDF S-div 30/08/07 - link opens in a new window - 1 page (1 page)
18 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Subdivide £ 0.01 each 30/08/07 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Subdivide £ 0.01 each 30/08/07 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 21 pages (21 pages)
13 Sep 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
13 Sep 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
12 Sep 2007	287	Registered office changed on 12/09/07 from: sulney fields upper broughton melton mowbray leicestershire LE14 3BD	View PDF Registered office changed on 12/09/07 from: sulney fields upper broughton melton mowbray leicestershire LE14 3BD - link opens in a new window - 1 page (1 page)
12 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Sep 2007	CERTNM	Company name changed katalyst ventures LIMITED\certificate issued on 04/09/07	View PDF Company name changed katalyst ventures LIMITED\certificate issued on 04/09/07 - link opens in a new window - 3 pages (3 pages)
11 May 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 22 pages (22 pages)
10 Oct 2006	363s	Return made up to 16/09/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 16/09/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
28 Sep 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
20 Jul 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
11 Apr 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 18 pages (18 pages)

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