OCTOPUS HEALTHCARE INVESTMENTS II LTD

Company number 08488849

Date	Type	Description	View / Download
22 Apr 2024	CS01	Confirmation statement made on 16 April 2024 with no updates	(3 pages)
05 Feb 2024	AA	Audit exemption subsidiary accounts made up to 30 April 2023	(15 pages)
05 Feb 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/23	(66 pages)
05 Feb 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/23	(1 page)
05 Feb 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/23	(2 pages)
17 Apr 2023	CS01	Confirmation statement made on 16 April 2023 with no updates	(3 pages)
04 Apr 2023	AP01	Appointment of Mr Edward James Clough as a director on 28 February 2023	(2 pages)
04 Apr 2023	TM01	Termination of appointment of Benjamin Thomas Kidd Davis as a director on 28 February 2023	(1 page)
06 Feb 2023	AA	Audit exemption subsidiary accounts made up to 30 April 2022	(14 pages)
06 Feb 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22	(63 pages)
06 Feb 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/22	(2 pages)
06 Feb 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/22	(1 page)
06 Jul 2022	TM01	Termination of appointment of Michael William Adams as a director on 1 July 2022	(1 page)
29 Apr 2022	CS01	Confirmation statement made on 16 April 2022 with no updates	(3 pages)
26 Apr 2022	CH04	Secretary's details changed for Octopus Company Secretarial Services Limited on 26 April 2022	(1 page)
04 Feb 2022	AP01	Appointment of Mr Michael Derek Craig Toft as a director on 3 February 2022	(2 pages)
15 Oct 2021	AA	Full accounts made up to 30 April 2021	(18 pages)
30 Apr 2021	CS01	Confirmation statement made on 16 April 2021 with no updates	(3 pages)
30 Sep 2020	AA	Full accounts made up to 30 April 2020	(17 pages)
29 Apr 2020	CS01	Confirmation statement made on 16 April 2020 with no updates	(3 pages)
29 Jan 2020	CH01	Director's details changed for Mr Benjamin Thomas Kidd Davis on 1 September 2019	(2 pages)
24 Dec 2019	TM01	Termination of appointment of Ben Silas St John Penaliggon as a director on 20 December 2019	(1 page)
27 Aug 2019	AA	Full accounts made up to 30 April 2019	(17 pages)
13 May 2019	AP04	Appointment of Octopus Company Secretarial Services Limited as a secretary on 8 May 2019	(2 pages)
13 May 2019	TM02	Termination of appointment of Suzanna Eloise Lauren Waterhouse as a secretary on 8 May 2019	(1 page)