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OCTOPUS ADMINISTRATIVE SERVICES LIMITED

Company number 03974202

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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)
07 Aug 2024	CH01	Director's details changed for Mr Christopher Robert Hulatt on 15 January 2024	View PDF Director's details changed for Mr Christopher Robert Hulatt on 15 January 2024 - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	CH01	Director's details changed for Mr Christopher Robert Hulatt on 15 January 2024	View PDF Director's details changed for Mr Christopher Robert Hulatt on 15 January 2024 - link opens in a new window - 2 pages (2 pages)
07 May 2024	CS01	Confirmation statement made on 30 April 2024 with no updates	View PDF Confirmation statement made on 30 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2024	AA	Audit exemption subsidiary accounts made up to 30 April 2023	View PDF Audit exemption subsidiary accounts made up to 30 April 2023 - link opens in a new window - 18 pages (18 pages)
05 Feb 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/04/23 - link opens in a new window - 66 pages (66 pages)
05 Feb 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/04/23 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/04/23 - link opens in a new window - 1 page (1 page)
10 May 2023	CS01	Confirmation statement made on 30 April 2023 with no updates	View PDF Confirmation statement made on 30 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2023	AA	Full accounts made up to 30 April 2022	View PDF Full accounts made up to 30 April 2022 - link opens in a new window - 24 pages (24 pages)
09 May 2022	CS01	Confirmation statement made on 30 April 2022 with updates	View PDF Confirmation statement made on 30 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
26 Apr 2022	CH04	Secretary's details changed for Octopus Company Secretarial Services Limited on 26 April 2022	View PDF Secretary's details changed for Octopus Company Secretarial Services Limited on 26 April 2022 - link opens in a new window - 1 page (1 page)
06 Dec 2021	AA	Full accounts made up to 30 April 2021	View PDF Full accounts made up to 30 April 2021 - link opens in a new window - 24 pages (24 pages)
04 Aug 2021	TM01	Termination of appointment of Paul Stephen Latham as a director on 14 July 2021	View PDF Termination of appointment of Paul Stephen Latham as a director on 14 July 2021 - link opens in a new window - 1 page (1 page)
29 Jul 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
05 Jul 2021	SH01	Statement of capital following an allotment of shares on 2 July 2021 GBP 1.03	View PDF Statement of capital following an allotment of shares on 2 July 2021 GBP 1.03 - link opens in a new window - 3 pages (3 pages)
13 May 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
08 May 2021	CS01	Confirmation statement made on 30 April 2021 with updates	View PDF Confirmation statement made on 30 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
27 Apr 2021	SH01	Statement of capital following an allotment of shares on 21 April 2021 GBP 1.02	View PDF Statement of capital following an allotment of shares on 21 April 2021 GBP 1.02 - link opens in a new window - 3 pages (3 pages)
03 Dec 2020	AA	Full accounts made up to 30 April 2020	View PDF Full accounts made up to 30 April 2020 - link opens in a new window - 22 pages (22 pages)
30 Apr 2020	CS01	Confirmation statement made on 30 April 2020 with no updates	View PDF Confirmation statement made on 30 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2020	AA	Full accounts made up to 30 April 2019	View PDF Full accounts made up to 30 April 2019 - link opens in a new window - 22 pages (22 pages)
18 Dec 2019	AP04	Appointment of Octopus Company Secretarial Services Limited as a secretary on 28 November 2019	View PDF Appointment of Octopus Company Secretarial Services Limited as a secretary on 28 November 2019 - link opens in a new window - 2 pages (2 pages)
18 Dec 2019	TM02	Termination of appointment of Parisha Kanani as a secretary on 28 November 2019	View PDF Termination of appointment of Parisha Kanani as a secretary on 28 November 2019 - link opens in a new window - 1 page (1 page)
12 Nov 2019	MR04	Satisfaction of charge 039742020001 in full	View PDF Satisfaction of charge 039742020001 in full - link opens in a new window - 1 page (1 page)

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OCTOPUS ADMINISTRATIVE SERVICES LIMITED

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