- Company Overview for OCTANE CAPITAL LIMITED (10481270)
- Filing history for OCTANE CAPITAL LIMITED (10481270)
- People for OCTANE CAPITAL LIMITED (10481270)
- Charges for OCTANE CAPITAL LIMITED (10481270)
- More for OCTANE CAPITAL LIMITED (10481270)
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) |
---|---|---|---|
20 Nov 2024 | CS01 | Confirmation statement made on 15 November 2024 with no updates | |
17 Jun 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
16 Nov 2023 | CS01 | Confirmation statement made on 15 November 2023 with updates | |
26 Oct 2023 | RESOLUTIONS |
Resolutions
|
|
20 Oct 2023 | SH01 |
Statement of capital following an allotment of shares on 19 October 2023
|
|
27 Apr 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
19 Jan 2023 | MR04 | Satisfaction of charge 104812700004 in full | |
19 Jan 2023 | MR04 | Satisfaction of charge 104812700002 in full | |
06 Jan 2023 | SH06 |
Cancellation of shares. Statement of capital on 10 November 2022
|
|
06 Jan 2023 | SH03 |
Purchase of own shares.
|
|
29 Nov 2022 | CS01 | Confirmation statement made on 15 November 2022 with updates | |
29 Nov 2022 | SH01 |
Statement of capital following an allotment of shares on 10 November 2022
|
|
21 Nov 2022 | RESOLUTIONS |
Resolutions
|
|
21 Nov 2022 | RESOLUTIONS |
Resolutions
|
|
18 Nov 2022 | PSC08 | Notification of a person with significant control statement | |
16 Nov 2022 | MA | Memorandum and Articles of Association | |
14 Nov 2022 | TM01 | Termination of appointment of Matthew Thomas Smith as a director on 10 November 2022 | |
14 Nov 2022 | TM01 | Termination of appointment of Jonathan Anthony Samuels as a director on 10 November 2022 | |
14 Nov 2022 | TM01 | Termination of appointment of Mark Evan Posniak as a director on 10 November 2022 | |
14 Nov 2022 | AP01 | Appointment of Mr Robert James Maddows as a director on 10 November 2022 | |
14 Nov 2022 | AP01 | Appointment of Mr Nitin Bhandari as a director on 10 November 2022 | |
14 Nov 2022 | AP01 | Appointment of Mr Yves Leysen as a director on 10 November 2022 | |
14 Nov 2022 | PSC07 | Cessation of Jns Holdco Limited as a person with significant control on 10 November 2022 | |
14 Nov 2022 | AD01 | Registered office address changed from Haskell House 152 West End Lane London NW6 1SD England to Devonshire House Mayfair Place London W1J 8AJ on 14 November 2022 | |
09 Sep 2022 | AA | Group of companies' accounts made up to 31 December 2021 |