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OCTOPUS GP 1 LIMITED

Company number 06259830

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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)
24 Jun 2010	CH01	Director's details changed for Mr Paul Stephen Latham on 1 October 2009	View PDF Director's details changed for Mr Paul Stephen Latham on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
27 May 2010	AR01	Annual return made up to 25 May 2010 with full list of shareholders	View PDF Annual return made up to 25 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 May 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
07 May 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
30 Apr 2010	CERTNM	Company name changed allan wholesale LIMITED\certificate issued on 30/04/10 RES15 ‐ Change company name resolution on 2010-04-21	View PDF Company name changed allan wholesale LIMITED\certificate issued on 30/04/10 RES15 ‐ Change company name resolution on 2010-04-21 - link opens in a new window - 2 pages (2 pages)
30 Apr 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Dec 2009	AA	Accounts for a dormant company made up to 31 May 2009	View PDF Accounts for a dormant company made up to 31 May 2009 - link opens in a new window - 3 pages (3 pages)
21 Oct 2009	CH01	Director's details changed for Paul Stephen Latham on 1 October 2009	View PDF Director's details changed for Paul Stephen Latham on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
06 Aug 2009	288a	Director appointed paul stephen latham	View PDF Director appointed paul stephen latham - link opens in a new window - 1 page (1 page)
05 Aug 2009	288b	Appointment terminated director christopher hulatt	View PDF Appointment terminated director christopher hulatt - link opens in a new window - 1 page (1 page)
18 Jun 2009	363a	Return made up to 25/05/09; full list of members	View PDF Return made up to 25/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
05 Mar 2009	AA	Accounts for a dormant company made up to 31 May 2008	View PDF Accounts for a dormant company made up to 31 May 2008 - link opens in a new window - 1 page (1 page)
14 Nov 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
08 Nov 2008	CERTNM	Company name changed octopus eclipse vct 2 LIMITED\certificate issued on 12/11/08	View PDF Company name changed octopus eclipse vct 2 LIMITED\certificate issued on 12/11/08 - link opens in a new window - 2 pages (2 pages)
16 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
08 Oct 2008	CERTNM	Company name changed allan wholesale LIMITED\certificate issued on 10/10/08	View PDF Company name changed allan wholesale LIMITED\certificate issued on 10/10/08 - link opens in a new window - 2 pages (2 pages)
10 Sep 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
04 Sep 2008	CERTNM	Company name changed octopus second aim vct LIMITED\certificate issued on 04/09/08	View PDF Company name changed octopus second aim vct LIMITED\certificate issued on 04/09/08 - link opens in a new window - 2 pages (2 pages)
29 Jul 2008	363a	Return made up to 25/05/08; full list of members	View PDF Return made up to 25/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
29 Jul 2008	288b	Appointment terminated director david bromley	View PDF Appointment terminated director david bromley - link opens in a new window - 1 page (1 page)
29 Jul 2008	288a	Secretary appointed celia linda whitten	View PDF Secretary appointed celia linda whitten - link opens in a new window - 1 page (1 page)
28 Jul 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
25 Jul 2008	CERTNM	Company name changed allan wholesale LIMITED\certificate issued on 25/07/08	View PDF Company name changed allan wholesale LIMITED\certificate issued on 25/07/08 - link opens in a new window - 2 pages (2 pages)
24 Jul 2008	288a	Director appointed christopher robert hulatt	View PDF Director appointed christopher robert hulatt - link opens in a new window - 2 pages (2 pages)
05 Jul 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

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