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OCTO TELEMATICS LTD

Company number 09584634

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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)
11 Oct 2017	CH01	Director's details changed for Mr David Alexandre Metzger on 11 October 2017	View PDF Director's details changed for Mr David Alexandre Metzger on 11 October 2017 - link opens in a new window - 2 pages (2 pages)
09 Oct 2017	CH01	Director's details changed for Mr Derek Charles Whitworth on 9 October 2017	View PDF Director's details changed for Mr Derek Charles Whitworth on 9 October 2017 - link opens in a new window - 2 pages (2 pages)
25 May 2017	CS01	Confirmation statement made on 11 May 2017 with updates	View PDF Confirmation statement made on 11 May 2017 with updates - link opens in a new window - 7 pages (7 pages)
03 May 2017	AP01	Appointment of Mr Michael Myerberg Lazerow as a director on 26 April 2017	View PDF Appointment of Mr Michael Myerberg Lazerow as a director on 26 April 2017 - link opens in a new window - 2 pages (2 pages)
02 May 2017	AP01	Appointment of Mrs Anna Kolonchina as a director on 26 April 2017	View PDF Appointment of Mrs Anna Kolonchina as a director on 26 April 2017 - link opens in a new window - 2 pages (2 pages)
11 Apr 2017	RESOLUTIONS	Resolutions RES13 ‐ Appt of sir john peace as a director 16/03/2017	View PDF Resolutions RES13 ‐ Appt of sir john peace as a director 16/03/2017 - link opens in a new window - 5 pages (5 pages)
05 Apr 2017	AP01	Appointment of Sir John Peace as a director on 1 April 2017	View PDF Appointment of Sir John Peace as a director on 1 April 2017 - link opens in a new window - 2 pages (2 pages)
04 Apr 2017	TM01	Termination of appointment of George Coelho as a director on 31 March 2017	View PDF Termination of appointment of George Coelho as a director on 31 March 2017 - link opens in a new window - 1 page (1 page)
28 Feb 2017	TM01	Termination of appointment of Paolo Amato as a director on 28 February 2017	View PDF Termination of appointment of Paolo Amato as a director on 28 February 2017 - link opens in a new window - 1 page (1 page)
30 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Dir of the co appoint 30/12/2016	View PDF Resolutions RES13 ‐ Dir of the co appoint 30/12/2016 - link opens in a new window - 3 pages (3 pages)
19 Jan 2017	AP01	Appointment of Charles Francis Kane as a director on 10 January 2017	View PDF Appointment of Charles Francis Kane as a director on 10 January 2017 - link opens in a new window - 3 pages (3 pages)
07 Nov 2016	AP01	Appointment of Mr Igor Bogachev as a director on 25 October 2016	View PDF Appointment of Mr Igor Bogachev as a director on 25 October 2016 - link opens in a new window - 3 pages (3 pages)
21 Aug 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 91 pages (91 pages)
20 Jul 2016	TM01	Termination of appointment of Andreas Mai as a director on 22 June 2016	View PDF Termination of appointment of Andreas Mai as a director on 22 June 2016 - link opens in a new window - 2 pages (2 pages)
08 Jun 2016	AR01	Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-06-08 EUR 3,150,000	View PDF Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-06-08 EUR 3,150,000 - link opens in a new window - 10 pages (10 pages)
08 Jun 2016	CH01	Director's details changed for Paolo Amato on 11 May 2015	View PDF Director's details changed for Paolo Amato on 11 May 2015 - link opens in a new window - 2 pages (2 pages)
17 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 46 pages (46 pages)
17 May 2016	AD01	Registered office address changed from 3 Minster Court Mincing Lane London EC3R 7DD United Kingdom to 67 Lombard Street London EC3V 9LJ on 17 May 2016	View PDF Registered office address changed from 3 Minster Court Mincing Lane London EC3R 7DD United Kingdom to 67 Lombard Street London EC3V 9LJ on 17 May 2016 - link opens in a new window - 2 pages (2 pages)
25 Feb 2016	TM01	Termination of appointment of David Elimelech Perlmutter as a director on 31 January 2016	View PDF Termination of appointment of David Elimelech Perlmutter as a director on 31 January 2016 - link opens in a new window - 2 pages (2 pages)
09 Sep 2015	CERTNM	Company name changed octo holding LTD\certificate issued on 09/09/15 RES15 ‐ Change company name resolution on 2015-09-03	View PDF Company name changed octo holding LTD\certificate issued on 09/09/15 RES15 ‐ Change company name resolution on 2015-09-03 - link opens in a new window - 6 pages (6 pages)
09 Sep 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 Aug 2015	SH01	Statement of capital following an allotment of shares on 30 June 2015 EUR 3,150,000	View PDF Statement of capital following an allotment of shares on 30 June 2015 EUR 3,150,000 - link opens in a new window - 5 pages (5 pages)
14 Jul 2015	CH01	Director's details changed for Mr George Coelho on 28 May 2015	View PDF Director's details changed for Mr George Coelho on 28 May 2015 - link opens in a new window - 2 pages (2 pages)
18 Jun 2015	SH01	Statement of capital following an allotment of shares on 14 May 2015 EUR 3,000,000	View PDF Statement of capital following an allotment of shares on 14 May 2015 EUR 3,000,000 - link opens in a new window - 5 pages (5 pages)
03 Jun 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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