OCTOPUS CAPITAL HEALTHCARE HOLDINGS LIMITED

Company number 09082100

Date	Type	Description	View / Download
30 Apr 2019	AP04	Appointment of Octopus Company Secretarial Services Limited as a secretary on 17 April 2019	(2 pages)
20 Dec 2018	MR01	Registration of charge 090821000004, created on 18 December 2018	(48 pages)
20 Sep 2018	RP04CS01	Second filing of Confirmation Statement dated 26/06/2018	(9 pages)
22 Aug 2018	AA	Full accounts made up to 30 April 2018	(17 pages)
10 Jul 2018	MR01	Registration of charge 090821000003, created on 28 June 2018	(48 pages)
29 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
29 Jun 2018	MA	Memorandum and Articles of Association	(59 pages)
29 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
27 Jun 2018	CS01	Confirmation statement made on 26 June 2018 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 20/09/2018.	(4 pages)
12 Mar 2018	AP01	Appointment of Mr Benjamin Thomas Kidd Davis as a director on 2 March 2018	(2 pages)
03 Oct 2017	MR01	Registration of charge 090821000002, created on 29 September 2017	(48 pages)
25 Aug 2017	AA	Full accounts made up to 30 April 2017	(16 pages)
10 Aug 2017	RP04AR01	Second filing of the annual return made up to 11 June 2016	(24 pages)
10 Aug 2017	PSC02	Notification of Octopus Capital Limited as a person with significant control on 26 June 2017	(2 pages)
26 Jun 2017	CH01	Director's details changed for Mr Christopher Robert Hulatt on 15 December 2014	(2 pages)
26 Jun 2017	CS01	26/06/17 Statement of Capital gbp 1663.3447	(5 pages)
24 Feb 2017	AP03	Appointment of Ms Suzanna Eloise Lauren Waterhouse as a secretary on 22 February 2017	(2 pages)
24 Feb 2017	TM02	Termination of appointment of Patricia Standaloft as a secretary on 22 February 2017	(1 page)
17 Oct 2016	CH01	Director's details changed for Mike Adams on 1 October 2014	(2 pages)
27 Sep 2016	AA	Full accounts made up to 30 April 2016	(15 pages)
14 Jul 2016	CH01	Director's details changed for Mike Adams on 15 June 2016	(2 pages)
07 Jul 2016	AR01	Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 1,663.3447 ANNOTATION Clarification a second filed AR01 was registered on 10/08/2017	(10 pages)
26 Apr 2016	SH01	Statement of capital following an allotment of shares on 15 February 2016 GBP 1,662.8747	(4 pages)
05 Jan 2016	AA	Total exemption full accounts made up to 30 April 2015	(9 pages)
16 Jun 2015	AR01	Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 1,662.8747	(8 pages)