OCTAGON GROUP HOLDINGS LIMITED

Company number 06309644

Date	Type	Description	View / Download
18 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital	(51 pages)
07 Jul 2017	TM01	Termination of appointment of Richard David Galland as a director on 4 July 2017	(1 page)
27 Jun 2017	PSC08	Notification of a person with significant control statement	(2 pages)
27 Jun 2017	CS01	Confirmation statement made on 27 June 2017 with updates	(8 pages)
11 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	(36 pages)
27 Jun 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 19,381,215	(12 pages)
10 Jan 2016	AA	Group of companies' accounts made up to 31 March 2015	(30 pages)
03 Aug 2015	AR01	Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 19,381,215	(12 pages)
27 May 2015	AP01	Appointment of Angus Jason Mcquhae as a director on 19 May 2015	(2 pages)
27 Mar 2015	CH01	Director's details changed for Mr Colin Tutt on 27 March 2015	(2 pages)
27 Mar 2015	CH01	Director's details changed for Mr Roger Stanley Wyatt on 20 March 2015	(2 pages)
27 Mar 2015	CH01	Director's details changed for Mr David John James on 20 March 2015	(2 pages)
27 Mar 2015	CH01	Director's details changed for Mr Richard David Galland on 20 March 2015	(2 pages)
27 Mar 2015	CH03	Secretary's details changed for Mr Timothy David Robert Banks on 20 March 2015	(1 page)
27 Mar 2015	CH01	Director's details changed for Mr Timothy David Robert Banks on 20 March 2015	(2 pages)
18 Mar 2015	AD02	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD England to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ	(1 page)
14 Jan 2015	AA	Group of companies' accounts made up to 31 March 2014	(30 pages)
11 Jul 2014	AR01	Annual return made up to 11 July 2014 with full list of shareholders	(11 pages)
06 Jan 2014	AA	Group of companies' accounts made up to 31 March 2013	(29 pages)
16 Jul 2013	AR01	Annual return made up to 11 July 2013 with full list of shareholders	(11 pages)
16 Jan 2013	MEM/ARTS	Memorandum and Articles of Association	(49 pages)
16 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Ratification of breach of articles 29/11/2012	(6 pages)
21 Dec 2012	AA	Group of companies' accounts made up to 31 March 2012	(29 pages)
17 Jul 2012	AR01	Annual return made up to 11 July 2012 with full list of shareholders	(11 pages)
06 Jan 2012	AA	Group of companies' accounts made up to 31 March 2011	(29 pages)