OCT S5 LIMITED

Company number 09121278

Date	Type	Description	View / Download
13 Dec 2019	AA	Accounts for a small company made up to 31 December 2018	(16 pages)
05 Dec 2019	AA01	Previous accounting period shortened from 31 March 2019 to 31 December 2018	(1 page)
18 Nov 2019	PSC02	Notification of Vampire Squid Productions Limited as a person with significant control on 23 February 2017	(2 pages)
18 Nov 2019	PSC07	Cessation of Silvergate Media Holdings Limited as a person with significant control on 23 February 2017	(1 page)
19 Jul 2019	CS01	Confirmation statement made on 8 July 2019 with updates	(4 pages)
20 Nov 2018	AA	Accounts for a small company made up to 31 March 2018	(16 pages)
09 Jul 2018	CS01	Confirmation statement made on 8 July 2018 with updates	(4 pages)
08 Nov 2017	AA	Audit exemption subsidiary accounts made up to 31 March 2017	(13 pages)
08 Nov 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17	(33 pages)
08 Nov 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/17	(2 pages)
08 Nov 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/17	(3 pages)
26 Oct 2017	AP01	Appointment of Mr Zhang Lin as a director on 16 October 2017	(2 pages)
26 Oct 2017	AP01	Appointment of Mr Li Xiao as a director on 16 October 2017	(2 pages)
26 Oct 2017	AP01	Appointment of Mr Thomas Liu as a director on 16 October 2017	(2 pages)
26 Oct 2017	TM01	Termination of appointment of Jeffrey Dodd Farnath as a director on 16 October 2017	(1 page)
24 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/17	(2 pages)
24 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/17	(3 pages)
17 Jul 2017	CS01	Confirmation statement made on 8 July 2017 with updates	(5 pages)
02 Dec 2016	CH01	Director's details changed for Jeffery Dodd Farnath on 9 November 2016	(2 pages)
11 Nov 2016	AP01	Appointment of Jeffery Dodd Farnath as a director on 9 November 2016	(2 pages)
10 Nov 2016	TM01	Termination of appointment of David Roland Guppy as a director on 9 November 2016	(1 page)
03 Nov 2016	AA	Accounts for a dormant company made up to 31 March 2016	(9 pages)
20 Jul 2016	CS01	Confirmation statement made on 8 July 2016 with updates	(5 pages)
04 Jul 2016	AD01	Registered office address changed from Aldwych House 81 Aldwych London WC2B 4HN to Fourth Floor York House 23 Kingsway London WC2B 6UJ on 4 July 2016	(1 page)
05 Apr 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-05	(3 pages)

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