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OCTOPUS CAPITAL LIMITED

Company number 03981143

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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)
23 Aug 2019 SH01 Statement of capital following an allotment of shares on 7 August 2019
  • GBP 449,990.06
05 Aug 2019 SH01 Statement of capital following an allotment of shares on 2 July 2019
  • GBP 448,483.02
02 Jul 2019 SH01 Statement of capital following an allotment of shares on 30 June 2019
  • GBP 448,227.86
24 Jun 2019 SH01 Statement of capital following an allotment of shares on 24 May 2019
  • GBP 447,840.96
17 May 2019 MR01 Registration of charge 039811430009, created on 17 May 2019
16 May 2019 MR04 Satisfaction of charge 039811430006 in full
16 May 2019 MR04 Satisfaction of charge 039811430005 in full
16 May 2019 MR04 Satisfaction of charge 039811430008 in full
16 May 2019 MR04 Satisfaction of charge 039811430007 in full
07 May 2019 CS01 Confirmation statement made on 25 April 2019 with updates
27 Feb 2019 SH01 Statement of capital following an allotment of shares on 25 February 2019
  • GBP 448,782.46
08 Feb 2019 SH01 Statement of capital following an allotment of shares on 13 December 2018
  • GBP 447,807.46
08 Feb 2019 SH01 Statement of capital following an allotment of shares on 3 December 2018
  • GBP 447,638.62
07 Feb 2019 SH01 Statement of capital following an allotment of shares on 27 November 2018
  • GBP 447,461.66
24 Jan 2019 AA Group of companies' accounts made up to 30 April 2018
23 Jan 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jan 2019 TM01 Termination of appointment of Alistair John Seabright as a director on 17 January 2019
20 Dec 2018 MR01 Registration of charge 039811430008, created on 18 December 2018
28 Sep 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 August 2018
  • GBP 447,058.52
19 Sep 2018 SH01 Statement of capital following an allotment of shares on 4 September 2018
  • GBP 447,088.52
18 Sep 2018 SH01 Statement of capital following an allotment of shares on 4 September 2018
  • GBP 447,068.52
10 Sep 2018 SH01 Statement of capital following an allotment of shares on 28 August 2018
  • GBP 446,252.75
  • ANNOTATION Clarification a second filed SH01 was registered on 28/09/2018.
08 Sep 2018 SH01 Statement of capital following an allotment of shares on 21 August 2018
  • GBP 447,048.52
06 Sep 2018 SH01 Statement of capital following an allotment of shares on 21 August 2018
  • GBP 446,242.75
08 Aug 2018 CH01 Director's details changed for Mr John Julian Browett on 2 August 2018