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HOT OCTOPUSS LTD

Company number 07556613

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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)
02 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
30 Sep 2024 MR01 Registration of charge 075566130001, created on 27 September 2024
05 Jul 2024 PSC04 Change of details for Ms Sophie Louise Lewis as a person with significant control on 5 July 2024
05 Jul 2024 CS01 Confirmation statement made on 5 July 2024 with updates
14 Mar 2024 CS01 Confirmation statement made on 8 March 2024 with updates
13 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
05 Jun 2023 MA Memorandum and Articles of Association
05 Jun 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
25 May 2023 SH01 Statement of capital following an allotment of shares on 15 May 2023
  • GBP 112
14 Mar 2023 CS01 Confirmation statement made on 8 March 2023 with updates
09 Mar 2023 PSC04 Change of details for Ms Sophie Louise Lewis as a person with significant control on 28 February 2023
09 Mar 2023 CH01 Director's details changed for Mr Adam Alexander Lewis on 28 February 2023
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
15 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
10 Mar 2022 CS01 Confirmation statement made on 8 March 2022 with updates
09 Feb 2022 CH01 Director's details changed for Mr Adam Alexander Lewis on 3 February 2022
09 Feb 2022 PSC04 Change of details for Ms Sophie Louise Lewis as a person with significant control on 3 February 2022
16 Mar 2021 CS01 Confirmation statement made on 8 March 2021 with updates
22 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
12 Mar 2020 CS01 Confirmation statement made on 8 March 2020 with updates
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
11 Apr 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Apr 2019 SH08 Change of share class name or designation
19 Mar 2019 CS01 Confirmation statement made on 8 March 2019 with updates
15 Nov 2018 AA Total exemption full accounts made up to 31 March 2018