OCTOPUS HEALTHCARE FINANCE LTD

Company number 05794524

Date	Type	Description	View / Download
09 May 2019	AP04	Appointment of Octopus Company Secretarial Services Limited as a secretary on 8 May 2019	(2 pages)
17 Apr 2019	CS01	Confirmation statement made on 11 April 2019 with updates	(4 pages)
15 Mar 2019	AP01	Appointment of Mr Kevin Thomas Beirne as a director on 15 March 2019	(2 pages)
15 Mar 2019	TM01	Termination of appointment of Timothy Andrew Meggitt as a director on 13 March 2019	(1 page)
22 Aug 2018	AA	Full accounts made up to 30 April 2018	(16 pages)
25 May 2018	AP01	Appointment of Mr Benjamin Thomas Kidd Davis as a director on 24 May 2018	(2 pages)
16 Apr 2018	CS01	Confirmation statement made on 16 April 2018 with updates	(4 pages)
29 Aug 2017	AA	Full accounts made up to 30 April 2017	(13 pages)
15 May 2017	CS01	Confirmation statement made on 25 April 2017 with updates	(5 pages)
07 Mar 2017	AP03	Appointment of Ms Suzanna Eloise Lauren Waterhouse as a secretary on 28 February 2017	(2 pages)
07 Mar 2017	TM02	Termination of appointment of Patricia Standaloft as a secretary on 28 February 2017	(1 page)
02 Aug 2016	AA	Full accounts made up to 30 April 2016	(12 pages)
13 Jul 2016	CH01	Director's details changed for Mr Michael William Adams on 15 June 2016	(2 pages)
13 Jul 2016	CH01	Director's details changed for Mr Timothy Andrew Meggitt on 15 June 2016	(2 pages)
13 Jul 2016	CH01	Director's details changed for Benjamin Silas St John Penaliggon on 15 June 2016	(2 pages)
03 May 2016	AR01	Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 2	(5 pages)
21 Apr 2016	CH01	Director's details changed for Mr Tim Andrew Meggitt on 5 April 2016	(3 pages)
24 Mar 2016	AP01	Appointment of Benjamin Silas St John Penaliggon as a director on 23 March 2016	(2 pages)
17 Mar 2016	CH01	Director's details changed for Tim Meggitt on 1 October 2014	(2 pages)
08 Feb 2016	AA	Full accounts made up to 30 April 2015	(11 pages)
30 Oct 2015	TM01	Termination of appointment of Mark Jonathan Osmond as a director on 30 October 2015	(1 page)
20 May 2015	AP03	Appointment of Patricia Standaloft as a secretary on 1 May 2015	(2 pages)
20 May 2015	TM02	Termination of appointment of Tracey Jane Spevack as a secretary on 1 May 2015	(1 page)
08 May 2015	AR01	Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 2	(5 pages)
22 Apr 2015	CH01	Director's details changed for Mr Michael William Adams on 1 April 2015	(2 pages)