THEOCTOPUS GROUP LTD

Company number 08428357

Date	Type	Description	View / Download
14 Feb 2021	AD01	Registered office address changed from Charlotte Building 17 Gresse Street London W1T 1QL England to 1st Floor 2 Television Centre 101 Wood Lane London W12 7FR on 14 February 2021	(1 page)
03 Feb 2021	MR04	Satisfaction of charge 084283570001 in full	(1 page)
04 Nov 2020	RP04CS01	Second filing of Confirmation Statement dated 4 March 2017	(3 pages)
01 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	(17 pages) Download iXBRL
14 Apr 2020	CS01	Confirmation statement made on 4 March 2020 with no updates	(3 pages)
30 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(16 pages)
17 Apr 2019	CS01	Confirmation statement made on 4 March 2019 with updates	(5 pages)
07 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
06 Dec 2018	PSC07	Cessation of Harvinder Singh Virdee as a person with significant control on 29 November 2018	(1 page)
06 Dec 2018	PSC07	Cessation of Kumeljit Singh Purewal as a person with significant control on 29 November 2018	(1 page)
06 Dec 2018	PSC02	Notification of Brandtosales Limited as a person with significant control on 29 November 2018	(2 pages)
06 Dec 2018	TM01	Termination of appointment of Kumeljit Singh Purewal as a director on 29 November 2018	(1 page)
28 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(18 pages) Download iXBRL
04 Apr 2018	CS01	Confirmation statement made on 4 March 2018 with no updates	(3 pages)
04 Apr 2018	AD01	Registered office address changed from Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ England to Charlotte Building 17 Gresse Street London W1T 1QL on 4 April 2018	(1 page)
07 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	(23 pages)
17 Mar 2017	CS01	04/03/17 Statement of Capital gbp 1556.45 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 04/11/2020	(8 pages)
23 Dec 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
28 Sep 2016	AA01	Previous accounting period shortened from 31 December 2015 to 30 December 2015	(1 page)
05 Aug 2016	CH01	Director's details changed for Mr Harvinder Singh Virdee on 5 August 2016	(2 pages)
05 Aug 2016	AD01	Registered office address changed from 337 Bath Road Slough SL1 5PR to Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ on 5 August 2016	(1 page)
05 Aug 2016	AD03	Register(s) moved to registered inspection location Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW	(1 page)
05 Aug 2016	AD02	Register inspection address has been changed to Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW	(1 page)
27 Apr 2016	AR01	Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 1,556.45	(8 pages)
17 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(9 pages) Download iXBRL