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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)
05 May 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 417,191.61
30 Mar 2015 SH01 Statement of capital following an allotment of shares on 26 March 2015
  • GBP 417,191.61
30 Mar 2015 SH01 Statement of capital following an allotment of shares on 25 March 2015
  • GBP 416,691.61
26 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Mar 2015 SH01 Statement of capital following an allotment of shares on 13 March 2015
  • GBP 409,276.29
19 Mar 2015 SH01 Statement of capital following an allotment of shares on 17 March 2015
  • GBP 416,626.29
04 Mar 2015 SH01 Statement of capital following an allotment of shares on 3 March 2015
  • GBP 388,826.29
03 Mar 2015 SH01 Statement of capital following an allotment of shares on 12 February 2015
  • GBP 388,809.96
11 Jan 2015 AA Group of companies' accounts made up to 30 April 2014
09 Jan 2015 CH03 Secretary's details changed for Tracey Jane Spevack on 15 December 2014
09 Jan 2015 CH01 Director's details changed for Mr Alistair John Seabright on 15 December 2014
09 Jan 2015 CH01 Director's details changed for Mr Robert Alan Devey on 15 December 2014
15 Dec 2014 AD01 Registered office address changed from 20 Old Bailey London EC4M 7AN to 6Th Floor, 33 Holborn London EC1N 2HT on 15 December 2014
02 Oct 2014 MR01 Registration of charge 039811430005, created on 30 September 2014
02 Oct 2014 MR04 Satisfaction of charge 039811430003 in full
02 Oct 2014 MR04 Satisfaction of charge 039811430004 in full
10 Sep 2014 CH01 Director's details changed for Mr Christopher Robert Hulatt on 10 September 2014
04 Sep 2014 SH01 Statement of capital following an allotment of shares on 19 August 2014
  • GBP 380,285.49
20 Aug 2014 MR01 Registration of charge 039811430004, created on 19 August 2014
11 Aug 2014 TM01 Termination of appointment of Guy Bruce Myles as a director on 31 July 2014
07 Aug 2014 SH01 Statement of capital following an allotment of shares on 8 July 2014
  • GBP 379,069.41
07 Aug 2014 SH01 Statement of capital following an allotment of shares on 10 July 2014
  • GBP 380,283.32
15 Jul 2014 SH01 Statement of capital following an allotment of shares on 28 June 2014
  • GBP 380,233.32
07 Jul 2014 SH01 Statement of capital following an allotment of shares on 24 June 2014
  • GBP 378,943.67
07 Jul 2014 SH01 Statement of capital following an allotment of shares on 25 June 2014
  • GBP 379,027.24