- Company Overview for OCTAGONAL LIMITED (06214926)
- Filing history for OCTAGONAL LIMITED (06214926)
- People for OCTAGONAL LIMITED (06214926)
- More for OCTAGONAL LIMITED (06214926)
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) |
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13 Jul 2015 | AP01 | Appointment of Mr Nilesh Jagatia as a director on 30 June 2015 | |
13 Jul 2015 | AP01 | Appointment of Mr John William Gunn as a director on 30 June 2015 | |
13 Jul 2015 | AP01 | Appointment of Mr Grant Michael Roberts as a director on 30 June 2015 | |
13 Jul 2015 | AP01 | Appointment of Martin Davison as a director on 30 June 2015 | |
13 Jul 2015 | TM01 | Termination of appointment of Donald Ian George Layman Strang as a director on 30 June 2015 | |
13 Jul 2015 | TM01 | Termination of appointment of David Anthony Lenigas as a director on 30 June 2015 | |
13 Jul 2015 | TM01 | Termination of appointment of Jason Charles Berry as a director on 30 June 2015 | |
13 Jul 2015 | SH02 | Sub-division of shares on 29 June 2015 | |
13 Jul 2015 | RESOLUTIONS |
Resolutions
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13 Jul 2015 | SH02 | Consolidation of shares on 29 June 2015 | |
04 Jul 2015 | AA | Full accounts made up to 31 March 2015 | |
13 May 2015 | AR01 |
Annual return made up to 17 April 2015 no member list
Statement of capital on 2015-05-13
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01 May 2015 | SH01 |
Statement of capital following an allotment of shares on 21 January 2015
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01 May 2015 | SH01 |
Statement of capital following an allotment of shares on 25 November 2014
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30 Apr 2015 | SH01 |
Statement of capital following an allotment of shares on 7 November 2014
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30 Apr 2015 | SH01 |
Statement of capital following an allotment of shares on 22 September 2014
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30 Apr 2015 | SH01 |
Statement of capital following an allotment of shares on 15 July 2014
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30 Apr 2015 | TM01 | Termination of appointment of Hamish Hamlyn Harris as a director on 14 April 2015 | |
28 Aug 2014 | AP01 | Appointment of Mr Jason Charles Berry as a director on 16 July 2014 | |
26 Jun 2014 | AP01 | Appointment of Mr David Anthony Lenigas as a director | |
26 Jun 2014 | TM01 | Termination of appointment of Daniel Maling as a director | |
26 Jun 2014 | AR01 |
Annual return made up to 17 April 2014 no member list
Statement of capital on 2014-06-26
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26 Jun 2014 | SH01 |
Statement of capital following an allotment of shares on 4 April 2014
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26 Jun 2014 | SH01 |
Statement of capital following an allotment of shares on 7 February 2014
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26 Jun 2014 | SH01 |
Statement of capital following an allotment of shares on 3 April 2014
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