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BLUE OCTOPUS HR & RECRUITMENT LIMITED

Company number 11606617

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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)
31 Oct 2022	PSC01	Notification of Chris Coleman as a person with significant control on 30 May 2022	View PDF Notification of Chris Coleman as a person with significant control on 30 May 2022 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	PSC09	Withdrawal of a person with significant control statement on 31 October 2022	View PDF Withdrawal of a person with significant control statement on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
30 May 2022	SH06	Cancellation of shares. Statement of capital on 10 April 2022 GBP 32.6472	View PDF Cancellation of shares. Statement of capital on 10 April 2022 GBP 32.6472 - link opens in a new window - 4 pages (4 pages)
30 May 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
03 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
29 Apr 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
28 Apr 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
28 Apr 2022	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)
25 Apr 2022	TM01	Termination of appointment of Jennifer Riley as a director on 13 April 2022	View PDF Termination of appointment of Jennifer Riley as a director on 13 April 2022 - link opens in a new window - 1 page (1 page)
25 Apr 2022	TM01	Termination of appointment of Tassadaq Javed as a director on 13 April 2022	View PDF Termination of appointment of Tassadaq Javed as a director on 13 April 2022 - link opens in a new window - 1 page (1 page)
23 Mar 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Mar 2022	CAP-SS	Solvency Statement dated 10/03/22	View PDF Solvency Statement dated 10/03/22 - link opens in a new window - 1 page (1 page)
23 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 10/03/2022	View PDF Resolutions RES13 ‐ Reduce share premium account 10/03/2022 - link opens in a new window - 1 page (1 page)
16 Mar 2022	SH19	Statement of capital on 16 March 2022 GBP 65.2944	View PDF Statement of capital on 16 March 2022 GBP 65.2944 - link opens in a new window - 5 pages (5 pages)
16 Mar 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
16 Mar 2022	CAP-SS	Solvency Statement dated 10/03/22	View PDF Solvency Statement dated 10/03/22 - link opens in a new window - 2 pages (2 pages)
16 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 10/03/2022	View PDF Resolutions RES13 ‐ Share premium account reduced 10/03/2022 - link opens in a new window - 2 pages (2 pages)
16 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ 10/03/2022	View PDF Resolutions RES13 ‐ 10/03/2022 - link opens in a new window - 2 pages (2 pages)
16 Mar 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
06 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Nov 2021	CS01	Confirmation statement made on 4 October 2021 with no updates	View PDF Confirmation statement made on 4 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2020	CS01	Confirmation statement made on 4 October 2020 with no updates	View PDF Confirmation statement made on 4 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Oct 2019	CS01	Confirmation statement made on 4 October 2019 with updates	View PDF Confirmation statement made on 4 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
20 Aug 2019	AA01	Current accounting period extended from 31 October 2019 to 31 March 2020	View PDF Current accounting period extended from 31 October 2019 to 31 March 2020 - link opens in a new window - 1 page (1 page)

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