OCTAGONAL LIMITED

Company number 06214926

Date	Type	Description	View / Download
29 Aug 2019	PSC01	Notification of John William Gunn as a person with significant control on 1 January 2017	(2 pages)
10 May 2019	CS01	Confirmation statement made on 17 April 2019 with no updates	(3 pages)
05 Nov 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business 25/10/2018 RES10 ‐ Resolution of allotment of securities	(3 pages)
03 Oct 2018	AA	Group of companies' accounts made up to 31 March 2018	(56 pages)
12 Jun 2018	AP01	Appointment of Mr Anthony Binnie as a director on 28 March 2018	(2 pages)
11 May 2018	CS01	Confirmation statement made on 17 April 2018 with no updates	(3 pages)
15 Jan 2018	TM01	Termination of appointment of Martin Davison as a director on 15 January 2018	(1 page)
30 Oct 2017	SH19	Statement of capital on 30 October 2017 GBP 283,613.443	(3 pages)
30 Oct 2017	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	(1 page)
30 Oct 2017	OC138	Reduction of iss capital and minute (oc)	(7 pages)
10 Oct 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share premium a/c cancelled 27/09/2017 RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities	(2 pages)
27 Sep 2017	AA	Group of companies' accounts made up to 31 March 2017	(40 pages)
12 Jul 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Jul 2017	GAZ1	First Gazette notice for compulsory strike-off
05 Jul 2017	CS01	Confirmation statement made on 17 April 2017 with updates	(4 pages)
07 Jun 2017	TM01	Termination of appointment of Grant Michael Roberts as a director on 7 June 2017	(1 page)
09 Oct 2016	AA	Group of companies' accounts made up to 31 March 2016	(42 pages)
20 Jul 2016	AUD	Auditor's resignation	(1 page)
30 Jun 2016	AUD	Auditor's resignation	(2 pages)
07 Jun 2016	AR01	Annual return made up to 17 April 2016 no member list Statement of capital on 2016-06-07 GBP 1,103,707.543	(8 pages)
07 Jun 2016	AP01	Appointment of Ms Samantha Esqulant as a director on 11 November 2015	(2 pages)
27 Jul 2015	SH01	Statement of capital following an allotment of shares on 30 June 2015 GBP 1,103,707.540	(4 pages)
21 Jul 2015	AP03	Appointment of Mr Nilesh Jagatia as a secretary on 21 July 2015	(2 pages)
21 Jul 2015	AD01	Registered office address changed from Suite 3B 38 Jermyn Street London SW1Y 6DN to 2nd Floor 2 London Wall Buildings London EC2M 5PP on 21 July 2015	(1 page)
21 Jul 2015	TM02	Termination of appointment of Donald Ian George Layman Strang as a secretary on 21 July 2015	(1 page)