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OCTRIC SEMICONDUCTORS LIMITED

Company number 10505662

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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)
14 Aug 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 Aug 2017	AD01	Registered office address changed from One London Wall London EC2Y 5AB United Kingdom to Unit 20 Oakham Enterprise Park, Ashwell Road Oakham Rutland LE15 7TU on 14 August 2017	View PDF Registered office address changed from One London Wall London EC2Y 5AB United Kingdom to Unit 20 Oakham Enterprise Park, Ashwell Road Oakham Rutland LE15 7TU on 14 August 2017 - link opens in a new window - 1 page (1 page)
14 Aug 2017	AP01	Appointment of Thomas James Mcdermott as a director on 31 July 2017	View PDF Appointment of Thomas James Mcdermott as a director on 31 July 2017 - link opens in a new window - 2 pages (2 pages)
11 Aug 2017	TM02	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 31 July 2017	View PDF Termination of appointment of Maclay Murray & Spens Llp as a secretary on 31 July 2017 - link opens in a new window - 1 page (1 page)
11 Aug 2017	TM01	Termination of appointment of Bardia Pezeshki as a director on 31 July 2017	View PDF Termination of appointment of Bardia Pezeshki as a director on 31 July 2017 - link opens in a new window - 1 page (1 page)
11 Aug 2017	AP03	Appointment of Mary Jane Raymond as a secretary on 31 July 2017	View PDF Appointment of Mary Jane Raymond as a secretary on 31 July 2017 - link opens in a new window - 2 pages (2 pages)
11 Aug 2017	TM01	Termination of appointment of Magnus Ryde as a director on 31 July 2017	View PDF Termination of appointment of Magnus Ryde as a director on 31 July 2017 - link opens in a new window - 1 page (1 page)
11 Aug 2017	AP01	Appointment of Gareth Keith Rowles as a director on 31 July 2017	View PDF Appointment of Gareth Keith Rowles as a director on 31 July 2017 - link opens in a new window - 2 pages (2 pages)
16 May 2017	MR01	Registration of charge 105056620001, created on 3 May 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	View PDF Registration of charge 105056620001, created on 3 May 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. - link opens in a new window - 51 pages (51 pages)
27 Apr 2017	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 - 37 pages (37 pages)
07 Feb 2017	AP01	Appointment of Mr Magnus Ryde as a director on 13 January 2017	View PDF Appointment of Mr Magnus Ryde as a director on 13 January 2017 - link opens in a new window - 2 pages (2 pages)
07 Feb 2017	AP01	Appointment of Dr Bardia Pezeshki as a director on 13 January 2017	View PDF Appointment of Dr Bardia Pezeshki as a director on 13 January 2017 - link opens in a new window - 2 pages (2 pages)
06 Feb 2017	TM01	Termination of appointment of Vindex Services Limited as a director on 13 January 2017	View PDF Termination of appointment of Vindex Services Limited as a director on 13 January 2017 - link opens in a new window - 1 page (1 page)
06 Feb 2017	TM01	Termination of appointment of Vindex Limited as a director on 13 January 2017	View PDF Termination of appointment of Vindex Limited as a director on 13 January 2017 - link opens in a new window - 1 page (1 page)
16 Jan 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-13 - link opens in a new window - 3 pages (3 pages)
13 Jan 2017	TM01	Termination of appointment of Christine Truesdale as a director on 12 January 2017	View PDF Termination of appointment of Christine Truesdale as a director on 12 January 2017 - link opens in a new window - 1 page (1 page)
01 Dec 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-12-01 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-12-01 GBP 2 - link opens in a new window - 14 pages (14 pages)

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