OCTANE CAPITAL LIMITED

Company number 10481270

Date	Type	Description	View / Download
26 Mar 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
18 Mar 2022	MA	Memorandum and Articles of Association	(59 pages)
16 Mar 2022	AP01	Appointment of Mr Mark Evan Posniak as a director on 16 March 2022	(2 pages)
16 Mar 2022	AP01	Appointment of Mr Matthew Thomas Smith as a director on 16 March 2022	(2 pages)
16 Mar 2022	PSC07	Cessation of Jonathan Anthony Samuels as a person with significant control on 15 March 2022	(1 page)
16 Mar 2022	PSC02	Notification of Jns Holdco Limited as a person with significant control on 15 March 2022	(1 page)
16 Mar 2022	TM01	Termination of appointment of Nick Van Praag as a director on 15 March 2022	(1 page)
15 Mar 2022	TM01	Termination of appointment of Robert James Maddows as a director on 15 March 2022	(1 page)
15 Mar 2022	TM01	Termination of appointment of Nitin Bhandari as a director on 15 March 2022	(1 page)
15 Mar 2022	SH01	Statement of capital following an allotment of shares on 3 March 2022 GBP 2,502,005	(4 pages)
22 Feb 2022	MR01	Registration of charge 104812700004, created on 21 February 2022	(28 pages)
17 Nov 2021	CS01	Confirmation statement made on 15 November 2021 with updates	(8 pages)
05 Nov 2021	MR01	Registration of charge 104812700003, created on 3 November 2021	(20 pages)
21 Jun 2021	AD01	Registered office address changed from 3 Angel Square London EC1V 1NY England to Haskell House 152 West End Lane London NW6 1SD on 21 June 2021	(1 page)
16 Apr 2021	AA	Group of companies' accounts made up to 31 December 2020	(29 pages) Download iXBRL
21 Jan 2021	CS01	Confirmation statement made on 15 November 2020 with updates	(8 pages)
21 Jan 2021	PSC01	Notification of Jonathan Samuels as a person with significant control on 27 October 2020	(2 pages)
21 Jan 2021	PSC07	Cessation of Firefly (One) Llp as a person with significant control on 27 October 2020	(1 page)
08 Oct 2020	AD01	Registered office address changed from 3 Angel Square 3 Angel Square London EC1V 1NY England to 3 Angel Square London EC1V 1NY on 8 October 2020	(1 page)
25 Sep 2020	AD01	Registered office address changed from Labs Triangle Chalk Farm Road London NW1 8AB England to 3 Angel Square 3 Angel Square London EC1V 1NY on 25 September 2020	(1 page)
17 Apr 2020	AA	Group of companies' accounts made up to 31 December 2019	(29 pages) Download iXBRL
27 Nov 2019	CS01	Confirmation statement made on 15 November 2019 with updates	(7 pages)
03 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(8 pages)
12 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(63 pages)
31 May 2019	AP01	Appointment of Mr Nitin Bhandari as a director on 31 May 2019	(2 pages)