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OCTAGON PRECISION PROPERTIES LIMITED

Company number 09086081

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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)
10 Jul 2017	PSC04	Change of details for Mr Robert Simmons as a person with significant control on 19 August 2016	View PDF Change of details for Mr Robert Simmons as a person with significant control on 19 August 2016 - link opens in a new window - 2 pages (2 pages)
10 Jul 2017	PSC01	Notification of Victoria Simmons as a person with significant control on 6 April 2016	View PDF Notification of Victoria Simmons as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
10 Jul 2017	PSC01	Notification of Robert Simmons as a person with significant control on 6 April 2016	View PDF Notification of Robert Simmons as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
28 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Sep 2016	CH01	Director's details changed for Mrs Victoria Simmons on 19 August 2016	View PDF Director's details changed for Mrs Victoria Simmons on 19 August 2016 - link opens in a new window - 2 pages (2 pages)
07 Sep 2016	CH01	Director's details changed for Mr Robert Simmons on 19 August 2016	View PDF Director's details changed for Mr Robert Simmons on 19 August 2016 - link opens in a new window - 2 pages (2 pages)
19 Aug 2016	MR01	Registration of charge 090860810005, created on 19 August 2016	View PDF Registration of charge 090860810005, created on 19 August 2016 - link opens in a new window - 39 pages (39 pages)
19 Aug 2016	MR04	Satisfaction of charge 090860810002 in full	View PDF Satisfaction of charge 090860810002 in full - link opens in a new window - 1 page (1 page)
19 Aug 2016	MR04	Satisfaction of charge 090860810001 in full	View PDF Satisfaction of charge 090860810001 in full - link opens in a new window - 1 page (1 page)
14 Jun 2016	AR01	Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 100	View PDF Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 100 - link opens in a new window - 4 pages (4 pages)
07 Jun 2016	MR01	Registration of charge 090860810003, created on 6 June 2016	View PDF Registration of charge 090860810003, created on 6 June 2016 - link opens in a new window - 42 pages (42 pages)
07 Jun 2016	MR01	Registration of charge 090860810004, created on 6 June 2016	View PDF Registration of charge 090860810004, created on 6 June 2016 - link opens in a new window - 31 pages (31 pages)
29 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Sep 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 100	View PDF Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 100 - link opens in a new window - 4 pages (4 pages)
15 Jul 2015	AA01	Previous accounting period shortened from 30 June 2015 to 31 May 2015	View PDF Previous accounting period shortened from 30 June 2015 to 31 May 2015 - link opens in a new window - 1 page (1 page)
24 Sep 2014	MR01	Registration of charge 090860810001, created on 11 September 2014	View PDF Registration of charge 090860810001, created on 11 September 2014 - link opens in a new window - 7 pages (7 pages)
24 Sep 2014	MR01	Registration of charge 090860810002, created on 11 September 2014	View PDF Registration of charge 090860810002, created on 11 September 2014 - link opens in a new window - 13 pages (13 pages)
18 Sep 2014	RESOLUTIONS	Resolutions RES13 ‐ Re loan/ legal charge/ debenture/ re UNLIMITED corporateg guarantee / re landlord waiver 11/09/2014	View PDF Resolutions RES13 ‐ Re loan/ legal charge/ debenture/ re UNLIMITED corporateg guarantee / re landlord waiver 11/09/2014 - link opens in a new window - 2 pages (2 pages)
13 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-13 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-06-13 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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