OCTAVIUS INFRASTRUCTURE LTD.

Company number 10735268

Date	Type	Description	View / Download
24 Sep 2021	AP01	Appointment of Richard Sanders as a director on 16 September 2021	(2 pages)
24 Sep 2021	AP01	Appointment of Mr Layton Gwyn Tamberlin as a director on 16 September 2021	(2 pages)
24 Sep 2021	TM01	Termination of appointment of Andrew Philip Steele as a director on 16 September 2021	(1 page)
24 Sep 2021	TM01	Termination of appointment of Stuart Hammond as a director on 16 September 2021	(1 page)
24 Sep 2021	PSC02	Notification of Topham Bidco Limited as a person with significant control on 16 September 2021	(2 pages)
24 Sep 2021	PSC07	Cessation of Geoffrey Osborne Limited as a person with significant control on 16 September 2021	(1 page)
21 Sep 2021	MR01	Registration of charge 107352680002, created on 16 September 2021	(28 pages)
30 Apr 2021	CS01	Confirmation statement made on 20 April 2021 with no updates	(3 pages)
22 Jan 2021	AA	Full accounts made up to 31 March 2020	(24 pages)
23 Apr 2020	CS01	Confirmation statement made on 20 April 2020 with updates	(4 pages)
23 Oct 2019	AA	Full accounts made up to 31 March 2019	(21 pages)
23 May 2019	CS01	Confirmation statement made on 20 April 2019 with updates	(5 pages)
22 May 2019	MR04	Satisfaction of charge 107352680001 in full	(1 page)
28 Feb 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-sub div 05/02/2019 RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
26 Feb 2019	SH08	Change of share class name or designation	(2 pages)
26 Feb 2019	SH01	Statement of capital following an allotment of shares on 5 February 2019 GBP 1,138.74	(8 pages)
26 Feb 2019	SH02	Sub-division of shares on 5 February 2019	(6 pages)
10 Dec 2018	AA	Full accounts made up to 31 March 2018	(17 pages)
28 Nov 2018	CH01	Director's details changed for Mr Andrew Philip Steele on 30 April 2017	(2 pages)
25 Apr 2018	CS01	Confirmation statement made on 20 April 2018 with updates	(5 pages)
22 Jan 2018	MR01	Registration of charge 107352680001, created on 17 January 2018	(9 pages)
09 Aug 2017	AA01	Current accounting period shortened from 30 April 2018 to 31 March 2018	(1 page)
07 Aug 2017	AP01	Appointment of Mr John Vincent Dowsett as a director on 7 August 2017	(2 pages)
07 Aug 2017	AP01	Appointment of Mr Stuart Hammond as a director on 7 August 2017	(2 pages)
21 Apr 2017	NEWINC	Incorporation Statement of capital on 2017-04-21 GBP 1	(30 pages)