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OCTUS INTELLIGENCE LIMITED

Company number 09361173

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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)
08 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages)
27 Dec 2018	AD01	Registered office address changed from 19-21 Hatton Garden London EC1N 8BA to Reorg Research Limited 20 st. Andrew Street London EC4A 3AG on 27 December 2018	View PDF Registered office address changed from 19-21 Hatton Garden London EC1N 8BA to Reorg Research Limited 20 st. Andrew Street London EC4A 3AG on 27 December 2018 - link opens in a new window - 1 page (1 page)
20 Dec 2018	CS01	Confirmation statement made on 18 December 2018 with updates	View PDF Confirmation statement made on 18 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
01 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages)
24 Jul 2018	PSC01	Notification of Joseph Landy as a person with significant control on 28 June 2018	View PDF Notification of Joseph Landy as a person with significant control on 28 June 2018 - link opens in a new window - 2 pages (2 pages)
24 Jul 2018	PSC01	Notification of Charles Kaye as a person with significant control on 28 June 2018	View PDF Notification of Charles Kaye as a person with significant control on 28 June 2018 - link opens in a new window - 2 pages (2 pages)
24 Jul 2018	PSC07	Cessation of Kent Collier as a person with significant control on 28 June 2018	View PDF Cessation of Kent Collier as a person with significant control on 28 June 2018 - link opens in a new window - 1 page (1 page)
02 Jan 2018	CS01	Confirmation statement made on 18 December 2017 with no updates	View PDF Confirmation statement made on 18 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
21 Dec 2016	CS01	Confirmation statement made on 18 December 2016 with updates	View PDF Confirmation statement made on 18 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
26 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 21 pages (21 pages)
13 Jan 2016	AR01	Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 168,000	View PDF Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 168,000 - link opens in a new window - 3 pages (3 pages)
13 Jan 2016	AD03	Register(s) moved to registered inspection location 11th Floor Two Snowhill Birmingham B4 6WR	View PDF Register(s) moved to registered inspection location 11th Floor Two Snowhill Birmingham B4 6WR - link opens in a new window - 1 page (1 page)
13 Jan 2016	AD02	Register inspection address has been changed to 11th Floor Two Snowhill Birmingham B4 6WR	View PDF Register inspection address has been changed to 11th Floor Two Snowhill Birmingham B4 6WR - link opens in a new window - 1 page (1 page)
12 Oct 2015	MR01	Registration of charge 093611730002, created on 29 September 2015	View PDF Registration of charge 093611730002, created on 29 September 2015 - link opens in a new window - 5 pages (5 pages)
17 Jun 2015	AD01	Registered office address changed from Two Snowhill Birmingham West Midlands B4 6WR United Kingdom to 19-21 Hatton Garden London EC1N 8BA on 17 June 2015	View PDF Registered office address changed from Two Snowhill Birmingham West Midlands B4 6WR United Kingdom to 19-21 Hatton Garden London EC1N 8BA on 17 June 2015 - link opens in a new window - 1 page (1 page)
01 May 2015	MR01	Registration of charge 093611730001, created on 15 April 2015	View PDF Registration of charge 093611730001, created on 15 April 2015 - link opens in a new window - 5 pages (5 pages)
21 Apr 2015	SH01	Statement of capital following an allotment of shares on 31 March 2015 GBP 168,000.00	View PDF Statement of capital following an allotment of shares on 31 March 2015 GBP 168,000.00 - link opens in a new window - 4 pages (4 pages)
23 Dec 2014	AP01	Appointment of Mr Kent Collier as a director on 18 December 2014	View PDF Appointment of Mr Kent Collier as a director on 18 December 2014 - link opens in a new window - 2 pages (2 pages)
22 Dec 2014	TM01	Termination of appointment of Tracy Lee Plimmer as a director on 18 December 2014	View PDF Termination of appointment of Tracy Lee Plimmer as a director on 18 December 2014 - link opens in a new window - 1 page (1 page)
18 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-18 GBP 2	View PDF Incorporation Statement of capital on 2014-12-18 GBP 2 - link opens in a new window - 42 pages (42 pages)

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OCTUS INTELLIGENCE LIMITED

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