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BLUE OCTOPUS (GROUP) LIMITED

Company number 09308607

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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)
06 Aug 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 May 2024	TM01	Termination of appointment of Kevin Peter Dady as a director on 30 April 2024	View PDF Termination of appointment of Kevin Peter Dady as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
21 May 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 May 2024	SH19	Statement of capital on 17 May 2024 GBP 1	View PDF Statement of capital on 17 May 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
10 May 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
07 May 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 May 2024	CAP-SS	Solvency Statement dated 25/04/24	View PDF Solvency Statement dated 25/04/24 - link opens in a new window - 1 page (1 page)
07 May 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
12 Dec 2023	AA01	Current accounting period extended from 31 March 2024 to 30 April 2024	View PDF Current accounting period extended from 31 March 2024 to 30 April 2024 - link opens in a new window - 1 page (1 page)
29 Nov 2023	AD01	Registered office address changed from Octo House 2 Station Road Otley West Yorkshire LS21 3HX England to 4th Floor Heathrow Approach 470 London Road Slough SL3 8QY on 29 November 2023	View PDF Registered office address changed from Octo House 2 Station Road Otley West Yorkshire LS21 3HX England to 4th Floor Heathrow Approach 470 London Road Slough SL3 8QY on 29 November 2023 - link opens in a new window - 1 page (1 page)
27 Nov 2023	CS01	Confirmation statement made on 13 November 2023 with no updates	View PDF Confirmation statement made on 13 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2023	AP01	Appointment of Ms Elona Mortimer-Zhika as a director on 21 November 2023	View PDF Appointment of Ms Elona Mortimer-Zhika as a director on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	AP01	Appointment of Mr David James Lockie as a director on 21 November 2023	View PDF Appointment of Mr David James Lockie as a director on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	AP01	Appointment of Mr Kevin Peter Dady as a director on 21 November 2023	View PDF Appointment of Mr Kevin Peter Dady as a director on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	AP01	Appointment of Mr Michael David Cox as a director on 21 November 2023	View PDF Appointment of Mr Michael David Cox as a director on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	TM01	Termination of appointment of Liam Andrew Coleman as a director on 21 November 2023	View PDF Termination of appointment of Liam Andrew Coleman as a director on 21 November 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2023	TM01	Termination of appointment of Christopher James Coleman as a director on 21 November 2023	View PDF Termination of appointment of Christopher James Coleman as a director on 21 November 2023 - link opens in a new window - 1 page (1 page)
15 Jun 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Nov 2022	CS01	Confirmation statement made on 13 November 2022 with no updates	View PDF Confirmation statement made on 13 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2022	SH19	Statement of capital on 10 March 2022 GBP 90	View PDF Statement of capital on 10 March 2022 GBP 90 - link opens in a new window - 5 pages (5 pages)
10 Mar 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
10 Mar 2022	CAP-SS	Solvency Statement dated 01/03/22	View PDF Solvency Statement dated 01/03/22 - link opens in a new window - 1 page (1 page)
10 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 01/03/2022	View PDF Resolutions RES13 ‐ Reduce share premium account 01/03/2022 - link opens in a new window - 2 pages (2 pages)
10 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Redue share premium account 01/03/2022	View PDF Resolutions RES13 ‐ Redue share premium account 01/03/2022 - link opens in a new window - 2 pages (2 pages)

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