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OCTOPUS INVESTMENTS LIMITED

Company number 03942880

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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)
10 Sep 2014 CH01 Director's details changed for Mr Christopher Robert Hulatt on 10 September 2014
31 Aug 2014 AA Full accounts made up to 30 April 2014
11 Aug 2014 TM01 Termination of appointment of Guy Bruce Myles as a director on 31 July 2014
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
26 Sep 2013 AP01 Appointment of Mr Robert Alan Devey as a director
21 Aug 2013 AA Full accounts made up to 30 April 2013
16 Apr 2013 MR04 Satisfaction of charge 2 in full
16 Apr 2013 MR04 Satisfaction of charge 3 in full
16 Apr 2013 MR04 Satisfaction of charge 4 in full
08 Apr 2013 MR04 Satisfaction of charge 1 in full
05 Apr 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders
13 Dec 2012 AA Full accounts made up to 30 April 2012
29 Oct 2012 AUD Auditor's resignation
12 Oct 2012 TM02 Termination of appointment of Christopher Hulatt as a secretary
12 Oct 2012 AP03 Appointment of Tracey Jane Spevack as a secretary
20 Mar 2012 AR01 Annual return made up to 8 March 2012 with full list of shareholders
22 Nov 2011 AP01 Appointment of Alistair John Seabright as a director
04 Oct 2011 AA Full accounts made up to 30 April 2011
23 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Mar 2011 AR01 Annual return made up to 8 March 2011 with full list of shareholders
04 Jan 2011 AA Full accounts made up to 30 April 2010
23 Sep 2010 CH01 Director's details changed for Mr Guy Bruce Myles on 31 August 2010
07 Sep 2010 AD01 Registered office address changed from 8 Angel Court London EC2R 7HP on 7 September 2010
06 Sep 2010 CH01 Director's details changed for Mr Matthew Jonathan Cooper on 1 September 2010
12 Jul 2010 CH01 Director's details changed for Mr Matthew Jonathan Cooper on 6 July 2010