OCTOPUS INVESTMENTS LIMITED

Company number 03942880

Date	Type	Description	View / Download
23 Apr 2018	AP03	Appointment of Parisha Kanani as a secretary on 9 April 2018	(2 pages)
16 Mar 2018	CS01	Confirmation statement made on 16 March 2018 with updates	(4 pages)
01 Feb 2018	AA	Full accounts made up to 30 April 2017	(29 pages)
02 Jan 2018	TM01	Termination of appointment of John Julian Browett as a director on 11 December 2017	(1 page)
02 Jan 2018	AP01	Appointment of Mr Paul Stephen Latham as a director on 27 December 2017	(2 pages)
28 Dec 2017	TM01	Termination of appointment of Matthew Jonathan Cooper as a director on 11 December 2017	(1 page)
13 Jul 2017	CH01	Director's details changed for Mr Simon Andrew Rogerson on 23 June 2017	(2 pages)
16 Mar 2017	CS01	Confirmation statement made on 15 March 2017 with updates	(5 pages)
19 Jan 2017	AA	Full accounts made up to 30 April 2016	(30 pages)
09 Nov 2016	AP03	Appointment of Nicola Board as a secretary on 4 November 2016	(2 pages)
09 Nov 2016	TM02	Termination of appointment of Tracey Jane Spevack as a secretary on 4 November 2016	(1 page)
22 Mar 2016	AR01	Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 2,325,610	(6 pages)
09 Feb 2016	MR04	Satisfaction of charge 5 in full	(3 pages)
04 Feb 2016	AA	Full accounts made up to 30 April 2015	(55 pages)
17 Jul 2015	AP01	Appointment of Mr John Julian Browett as a director on 7 July 2015	(2 pages)
02 Apr 2015	AR01	Annual return made up to 8 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 2,325,610	(5 pages)
09 Jan 2015	CH03	Secretary's details changed for Tracey Jane Spevack on 15 December 2014	(1 page)
09 Jan 2015	CH01	Director's details changed for Mr Alistair John Seabright on 15 December 2014	(2 pages)
09 Jan 2015	CH01	Director's details changed for Mr Robert Alan Devey on 15 December 2014	(2 pages)
16 Dec 2014	AD01	Registered office address changed from 20 Old Bailey London EC4M 7AN to 6Th Floor, 33 Holborn London EC1N 2HT on 16 December 2014	(1 page)
14 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
10 Sep 2014	CH01	Director's details changed for Mr Christopher Robert Hulatt on 10 September 2014	(2 pages)
31 Aug 2014	AA	Full accounts made up to 30 April 2014	(29 pages)
11 Aug 2014	TM01	Termination of appointment of Guy Bruce Myles as a director on 31 July 2014	(1 page)
18 Mar 2014	AR01	Annual return made up to 8 March 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 2,325,610	(7 pages)