OLD OGHL LIMITED

Company number 09233755

Date	Type	Description	View / Download
04 Mar 2016	AP01	Appointment of Dr Mark Volanthen as a director on 20 July 2015	(2 pages)
21 Dec 2015	AA01	Current accounting period extended from 30 September 2015 to 31 December 2015	(1 page)
21 Oct 2015	AR01	Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 7.4437	(8 pages)
06 Oct 2015	AD01	Registered office address changed from 6th Floor 33 Holborn London EC1N 2HT England to Unit 8 Lyon Way Frimley Surrey GU16 7AL on 6 October 2015	(1 page)
09 Sep 2015	SH01	Statement of capital following an allotment of shares on 20 July 2015 GBP 7.5437 ANNOTATION Clarification a second filed SH01 was registered on 26/05/2017.	(8 pages)
07 Sep 2015	SH02	Sub-division of shares on 20 July 2015	(5 pages)
02 Sep 2015	SH08	Change of share class name or designation	(2 pages)
25 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
25 Aug 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-sub div 20/07/2015	(2 pages)
27 Jul 2015	CERTNM	Company name changed octopus av LIMITED\certificate issued on 27/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-24	(3 pages)
27 Jul 2015	MR01	Registration of charge 092337550001, created on 20 July 2015	(37 pages)
24 Jul 2015	AP01	Appointment of Mr Nigel Thomson as a director on 20 July 2015	(2 pages)
24 Jul 2015	TM01	Termination of appointment of Alexander Ian Macpherson as a director on 20 July 2015	(1 page)
24 Jul 2015	AP01	Appointment of Mr Alexander Ian Macpherson as a director on 20 July 2015	(2 pages)
24 Jul 2015	AP01	Appointment of Mr Edward David George Hall as a director on 20 July 2015	(2 pages)
24 Jul 2015	AP01	Appointment of Mr David Stuart Fletcher as a director on 20 July 2015	(2 pages)
24 Jul 2015	AP01	Appointment of Mr Thomas Georg Fink as a director on 20 July 2015	(2 pages)
24 Jul 2015	AP03	Appointment of Mr Edward David George Hall as a secretary on 20 July 2015	(2 pages)
25 Jun 2015	TM01	Termination of appointment of Reimell Tagenath Ragnauth as a director on 1 June 2015	(2 pages)
08 Apr 2015	AD01	Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom to 6Th Floor 33 Holborn London EC1N 2HT on 8 April 2015	(1 page)
24 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-24 GBP .1	(42 pages)

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