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OCTOPUS HEALTHCARE SUB HOLDINGS LTD

Company number 05208926

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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)
08 Jul 2013 AUD Auditor's resignation
05 Oct 2012 AR01 Annual return made up to 18 August 2012 with full list of shareholders
04 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
13 Sep 2011 AR01 Annual return made up to 18 August 2011 with full list of shareholders
12 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
16 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Inc nom cap 23/12/2010
  • RES12 ‐ Resolution of varying share rights or name
16 May 2011 MEM/ARTS Memorandum and Articles of Association
16 May 2011 CC04 Statement of company's objects
16 May 2011 SH02 Consolidation of shares on 23 December 2010
16 May 2011 SH01 Statement of capital following an allotment of shares on 23 December 2010
  • GBP 1,850.00
16 May 2011 SH03 Purchase of own shares.
16 Dec 2010 AP01 Appointment of Tim Meggitt as a director
28 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
08 Sep 2010 AR01 Annual return made up to 18 August 2010 with full list of shareholders
03 Aug 2010 CC04 Statement of company's objects
29 Oct 2009 CH01 Director's details changed for Michael William Adams on 1 October 2009
29 Oct 2009 CH01 Director's details changed for Mark Jonathan Osmond on 1 October 2009
29 Oct 2009 CH01 Director's details changed for Mr Keith John Maddin on 1 October 2009
23 Oct 2009 CH03 Secretary's details changed for Mark Jonathan Osmond on 1 October 2009
20 Aug 2009 288c Director's change of particulars / keith maddin / 19/08/2009
20 Aug 2009 363a Return made up to 18/08/09; full list of members
07 Aug 2009 AA Group of companies' accounts made up to 31 December 2008
20 Aug 2008 363a Return made up to 18/08/08; full list of members
20 Aug 2008 288c Director and secretary's change of particulars / mark osmond / 18/08/2008
11 Jul 2008 AA Group of companies' accounts made up to 31 December 2007