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OCTOPUS I D LIMITED

Company number 05418716

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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)
17 Sep 2017 AD01 Registered office address changed from C/O Graham Clark 1 Navigtion Court Calder Park Wakefield West Yorkshire WF2 7BJ to 1 Navigation Court Calder Park Wakefield West Yorkshire WF2 7BJ on 17 September 2017
20 Apr 2017 CS01 Confirmation statement made on 8 April 2017 with updates
13 Jan 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 01/03/2016
12 Jan 2017 SH02 Sub-division of shares on 1 March 2016
05 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
05 Jan 2017 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2017-01-05
  • GBP 4
04 May 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 4
04 May 2016 TM01 Termination of appointment of Christopher Michael Perkin as a director on 31 March 2016
02 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
05 May 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 4
02 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
01 May 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 4
11 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Jun 2013 AD01 Registered office address changed from Sanderson House Station Road Horsforth Leeds West Yorkshire LS18 5NT on 6 June 2013
24 Apr 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders
02 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
17 Apr 2012 AR01 Annual return made up to 8 April 2012 with full list of shareholders
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Apr 2011 AR01 Annual return made up to 8 April 2011 with full list of shareholders
20 Jan 2011 AP01 Appointment of Christopher Michael Perkin as a director
20 Jan 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
10 Jan 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Jan 2011 SH01 Statement of capital following an allotment of shares on 17 December 2010
  • GBP 4
10 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
28 Jul 2010 TM01 Termination of appointment of Michael Perkin as a director