Company Results (links open in a new window)
|
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
|
|
|
07 May 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with no updates
|
|
|
01 Mar 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 April 2023
|
|
|
01 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/23
|
|
|
01 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/23
|
|
|
01 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/23
|
|
|
05 Feb 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/23
|
|
|
05 Feb 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/23
|
|
|
05 Feb 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/23
|
|
|
05 Feb 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/23
|
|
|
10 May 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with updates
|
|
|
01 Feb 2023 |
AA |
Group of companies' accounts made up to 30 April 2022
|
|
|
03 Nov 2022 |
PSC02 |
Notification of Octopus Group Holdings Limited as a person with significant control on 2 November 2022
|
|
|
03 Nov 2022 |
PSC07 |
Cessation of Oe Holdco Ltd as a person with significant control on 2 November 2022
|
|
|
17 Oct 2022 |
RP04AP01 |
Second filing for the appointment of Mr Stuart James Quickenden as a director
|
|
|
06 Oct 2022 |
AP01 |
Appointment of Stuart Quickenden as a director on 29 September 2022
-
ANNOTATION
Clarification a second filed AP01 was registered on 17/10/22
|
|
|
28 Sep 2022 |
PSC02 |
Notification of Oe Holdco Ltd as a person with significant control on 27 September 2022
|
|
|
28 Sep 2022 |
TM01 |
Termination of appointment of Matthew Jonathan Cooper as a director on 14 September 2022
|
|
|
27 Sep 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 27 September 2022
|
|
|
09 Sep 2022 |
AP01 |
Appointment of Ms Ruth Anna Handcock as a director on 30 August 2022
|
|
|
09 Sep 2022 |
TM01 |
Termination of appointment of Robert Alan Devey as a director on 26 August 2022
|
|
|
26 Aug 2022 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
|
|
|
16 Aug 2022 |
SH02 |
Statement of capital on 13 July 2022
|
|
|
15 Aug 2022 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
|
|
|
11 Aug 2022 |
SH08 |
Change of share class name or designation
|
|