OCTOPUS HEALTHCARE SUB HOLDINGS LTD

Company number 05208926

Date	Type	Description	View / Download
08 Feb 2016	AA	Group of companies' accounts made up to 30 April 2015	(14 pages)
30 Oct 2015	TM01	Termination of appointment of Mark Jonathan Osmond as a director on 30 October 2015	(1 page)
16 Sep 2015	AR01	Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 1,350	(10 pages)
20 May 2015	TM02	Termination of appointment of Tracey Jane Spevack as a secretary on 1 May 2015	(1 page)
20 May 2015	AP03	Appointment of Patricia Standaloft as a secretary on 1 May 2015	(2 pages)
22 Apr 2015	CH01	Director's details changed for Mr Michael William Adams on 1 April 2015	(2 pages)
13 Jan 2015	AA01	Current accounting period extended from 31 December 2014 to 30 April 2015	(1 page)
09 Jan 2015	CH03	Secretary's details changed for Tracey Jane Spevack on 15 December 2014	(1 page)
09 Jan 2015	CH01	Director's details changed for Mr Alistair John Seabright on 15 December 2014	(2 pages)
05 Jan 2015	AUD	Auditor's resignation	(2 pages)
19 Dec 2014	MISC	Section 519	(1 page)
15 Dec 2014	AD01	Registered office address changed from 5 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014	(1 page)
21 Oct 2014	TM01	Termination of appointment of a director	(2 pages)
21 Oct 2014	TM02	Termination of appointment of Mark Jonathan Osmond as a secretary on 1 October 2014	(2 pages)
14 Oct 2014	CERTNM	Company name changed medicx holdings LTD\certificate issued on 14/10/14 RES15 ‐ Change company name resolution on 2014-10-13	(3 pages)
14 Oct 2014	CONNOT	Change of name notice	(2 pages)
14 Oct 2014	TM02	Termination of appointment of Mark Jonathan Osmond as a secretary on 1 October 2014	(1 page)
13 Oct 2014	AP03	Appointment of Tracey Jane Spevack as a secretary on 1 October 2014	(2 pages)
13 Oct 2014	AP01	Appointment of Mr Alistair John Seabright as a director on 1 October 2014	(2 pages)
13 Oct 2014	TM01	Termination of appointment of Keith John Maddin as a director on 1 October 2014	(1 page)
22 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(27 pages)
12 Sep 2014	AR01	Annual return made up to 18 August 2014 with full list of shareholders Statement of capital on 2014-09-12 GBP 1,350	(8 pages)
12 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(26 pages)
20 Aug 2013	AR01	Annual return made up to 18 August 2013 with full list of shareholders Statement of capital on 2013-08-20 GBP 1,350	(8 pages)
29 Jul 2013	MISC	Section 519	(1 page)