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OCTAIPIPE LIMITED

Company number 10489088

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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)
09 Sep 2024	AD01	Registered office address changed from 113 Shoreditch High Street London E1 6JN United Kingdom to 124 City Road London EC1V 2NX on 9 September 2024	View PDF Registered office address changed from 113 Shoreditch High Street London E1 6JN United Kingdom to 124 City Road London EC1V 2NX on 9 September 2024 - link opens in a new window - 1 page (1 page)
12 Feb 2024	SH01	Statement of capital following an allotment of shares on 12 February 2024 GBP 21,035.5	View PDF Statement of capital following an allotment of shares on 12 February 2024 GBP 21,035.5 - link opens in a new window - 3 pages (3 pages)
19 Jan 2024	SH01	Statement of capital following an allotment of shares on 17 January 2024 GBP 20,552.6	View PDF Statement of capital following an allotment of shares on 17 January 2024 GBP 20,552.6 - link opens in a new window - 3 pages (3 pages)
14 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 53 pages (53 pages)
14 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-change of name 21/12/2023 RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-change of name 21/12/2023 RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 5 pages (5 pages)
04 Jan 2024	CERTNM	Company name changed the data analysis bureau LTD\certificate issued on 04/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-21	View PDF Company name changed the data analysis bureau LTD\certificate issued on 04/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-21 - link opens in a new window - 3 pages (3 pages)
28 Nov 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	CS01	Confirmation statement made on 20 November 2023 with updates	View PDF Confirmation statement made on 20 November 2023 with updates - link opens in a new window - 7 pages (7 pages)
28 Nov 2023	CH01	Director's details changed for Mr Eric Topham on 20 November 2023	View PDF Director's details changed for Mr Eric Topham on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	CH01	Director's details changed for Mr Ivan Phillip Scattergood on 20 November 2023	View PDF Director's details changed for Mr Ivan Phillip Scattergood on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	PSC07	Cessation of Eric Topham as a person with significant control on 3 October 2023	View PDF Cessation of Eric Topham as a person with significant control on 3 October 2023 - link opens in a new window - 1 page (1 page)
26 Oct 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 October 2023 GBP 19,136.10	View PDF Second filing of a statement of capital following an allotment of shares on 3 October 2023 GBP 19,136.10 - link opens in a new window - 6 pages (6 pages)
04 Oct 2023	AD01	Registered office address changed from , Unit D6 Arena Business Park, Holyrood Close, Poole, Dorset, BH17 7FP, England to 113 Shoreditch High Street London E1 6JN on 4 October 2023	View PDF Registered office address changed from , Unit D6 Arena Business Park, Holyrood Close, Poole, Dorset, BH17 7FP, England to 113 Shoreditch High Street London E1 6JN on 4 October 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2023	SH01	Statement of capital following an allotment of shares on 3 October 2023 GBP 18,942.8	View PDF Statement of capital following an allotment of shares on 3 October 2023 GBP 18,942.8 - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	SH01	Statement of capital following an allotment of shares on 3 October 2023 GBP 18,912.8	View PDF Statement of capital following an allotment of shares on 3 October 2023 GBP 18,912.8 - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	SH01	Statement of capital following an allotment of shares on 3 October 2023 GBP 17,388.9	View PDF Statement of capital following an allotment of shares on 3 October 2023 GBP 17,388.9 - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	SH01	Statement of capital following an allotment of shares on 3 October 2023 GBP 19,136.1 ANNOTATION Clarification a second filed SH01 was registered on 26/10/2023	View PDF Statement of capital following an allotment of shares on 3 October 2023 GBP 19,136.1 ANNOTATION Clarification a second filed SH01 was registered on 26/10/2023 - link opens in a new window - 4 pages (4 pages)
13 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)
04 Jul 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 8 pages (8 pages)
04 Jul 2023	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)
04 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
04 Jul 2023	MR04	Satisfaction of charge 104890880002 in full	View PDF Satisfaction of charge 104890880002 in full - link opens in a new window - 1 page (1 page)
26 Jun 2023	TM01	Termination of appointment of Simon Jonathan Wilson Briscoe as a director on 22 June 2023	View PDF Termination of appointment of Simon Jonathan Wilson Briscoe as a director on 22 June 2023 - link opens in a new window - 1 page (1 page)
23 Jun 2023	SH01	Statement of capital following an allotment of shares on 22 June 2023 GBP 17,299.3	View PDF Statement of capital following an allotment of shares on 22 June 2023 GBP 17,299.3 - link opens in a new window - 3 pages (3 pages)
23 Jun 2023	AP02	Appointment of Superseed Ventures Llp as a director on 22 June 2023	View PDF Appointment of Superseed Ventures Llp as a director on 22 June 2023 - link opens in a new window - 2 pages (2 pages)

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OCTAIPIPE LIMITED

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