Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Jan 2025 |
AA |
Unaudited abridged accounts made up to 30 April 2024
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16 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 6 January 2025
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16 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 December 2024
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07 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 November 2024
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30 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 October 2024
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30 Oct 2024 |
PSC05 |
Change of details for Octopus Wealth Holdings Limited as a person with significant control on 10 May 2024
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02 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 October 2024
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15 Aug 2024 |
TM02 |
Termination of appointment of Octopus Company Secretarial Services Limited as a secretary on 12 August 2024
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06 Aug 2024 |
TM01 |
Termination of appointment of Simon Andrew Rogerson as a director on 30 July 2024
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02 Jul 2024 |
CERTNM |
Company name changed octopus wealth LIMITED\certificate issued on 02/07/24
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RES15 ‐
Change company name resolution on 2024-06-24
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02 Jul 2024 |
CONNOT |
Change of name notice
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26 Jun 2024 |
CH01 |
Director's details changed for Mr Joseph Anthony Alexander Mclean on 26 June 2024
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26 Jun 2024 |
CH01 |
Director's details changed for Andrew Mcmillan on 26 June 2024
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26 Jun 2024 |
AD01 |
Registered office address changed from 33 Holborn London EC1N 2HT England to 20 Farringdon Street London EC4A 4AB on 26 June 2024
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21 May 2024 |
CS01 |
Confirmation statement made on 8 May 2024 with updates
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28 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 August 2023
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16 Nov 2023 |
MA |
Memorandum and Articles of Association
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16 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Aug 2023 |
AA |
Full accounts made up to 30 April 2023
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22 May 2023 |
CS01 |
Confirmation statement made on 8 May 2023 with updates
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20 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 April 2023
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03 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 January 2023
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26 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 August 2022
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31 Aug 2022 |
AA |
Full accounts made up to 30 April 2022
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24 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2022
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