Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Feb 2024 |
CS01 |
Confirmation statement made on 7 January 2024 with updates
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20 Nov 2023 |
PSC07 |
Cessation of Adam Price as a person with significant control on 31 October 2023
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08 Nov 2023 |
RP04PSC02 |
Second filing for the notification of Octopus Adminstrative Services Limited as a person with significant control
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01 Nov 2023 |
AP01 |
Appointment of Mr Neil Martin Stevens as a director on 31 October 2023
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01 Nov 2023 |
AP01 |
Appointment of Mr David Thompson as a director on 31 October 2023
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01 Nov 2023 |
PSC02 |
Notification of Fintel Iq Limited as a person with significant control on 31 October 2023
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01 Nov 2023 |
PSC07 |
Cessation of Octopus Administrative Services Limited as a person with significant control on 31 October 2023
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01 Nov 2023 |
TM01 |
Termination of appointment of Matthew Jonathan Cooper as a director on 31 October 2023
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01 Nov 2023 |
TM01 |
Termination of appointment of Simon Andrew Rogerson as a director on 31 October 2023
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31 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2023
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31 Oct 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 November 2016
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31 Oct 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 May 2016
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31 Oct 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 September 2012
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04 Oct 2023 |
MA |
Memorandum and Articles of Association
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04 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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18 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Jan 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with no updates
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23 Feb 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with no updates
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28 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Mar 2020 |
CS01 |
Confirmation statement made on 7 January 2020 with no updates
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11 Nov 2019 |
PSC02 |
Notification of Octopus Administrative Services Limited as a person with significant control on 6 April 2016
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ANNOTATION
Clarification a second filed PSC02 was registered on 08/11/2023
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