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OCTOPUS CLINIC LTD

Company number 08263888

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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)
09 Sep 2019 SH03 Purchase of own shares.
27 Aug 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase contract / rights attached 31/07/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Aug 2019 PSC04 Change of details for Ms Lucinda Jane Macdonald as a person with significant control on 31 July 2019
13 Aug 2019 PSC07 Cessation of Hazel Pamela Mansfield as a person with significant control on 31 July 2019
13 Aug 2019 TM01 Termination of appointment of Hazel Pamela Mansfield as a director on 31 July 2019
26 Jan 2019 PSC04 Change of details for Ms Lucinda Jane Macdonald as a person with significant control on 26 January 2019
26 Jan 2019 PSC04 Change of details for Ms Hazel Pamela Mansfield as a person with significant control on 26 January 2019
20 Dec 2018 AA Total exemption full accounts made up to 31 October 2018
31 Oct 2018 CS01 Confirmation statement made on 23 October 2018 with updates
25 Jun 2018 PSC04 Change of details for Ms Hazel Pamela Mansfield as a person with significant control on 22 June 2018
22 Jun 2018 CH01 Director's details changed for Ms Hazel Pamela Mansfield on 22 June 2018
22 Jun 2018 PSC04 Change of details for Ms Hazel Pamela Mansfield as a person with significant control on 22 June 2018
31 Jan 2018 AA Total exemption full accounts made up to 31 October 2017
01 Nov 2017 CS01 Confirmation statement made on 23 October 2017 with updates
01 Nov 2017 PSC01 Notification of Hazel Pamela Mansfield as a person with significant control on 6 April 2016
01 Nov 2017 PSC01 Notification of Lucinda Jane Macdonald as a person with significant control on 6 April 2016
16 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
25 Oct 2016 CS01 Confirmation statement made on 23 October 2016 with updates
25 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
11 Nov 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 20
24 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
14 Nov 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 20
23 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
29 Oct 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 20
23 Oct 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted