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OCTANE RETAIL GROUP LTD

Company number 12609020

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Jul 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Apr 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Aug 2021	CS01	Confirmation statement made on 17 May 2021 with updates	View PDF Confirmation statement made on 17 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
12 Aug 2021	PSC01	Notification of James Thomas Baillie as a person with significant control on 27 November 2020	View PDF Notification of James Thomas Baillie as a person with significant control on 27 November 2020 - link opens in a new window - 2 pages (2 pages)
12 Aug 2021	PSC07	Cessation of Wundr Group Ltd as a person with significant control on 27 November 2020	View PDF Cessation of Wundr Group Ltd as a person with significant control on 27 November 2020 - link opens in a new window - 1 page (1 page)
27 Nov 2020	PSC02	Notification of Wundr Group Ltd as a person with significant control on 27 November 2020	View PDF Notification of Wundr Group Ltd as a person with significant control on 27 November 2020 - link opens in a new window - 2 pages (2 pages)
27 Nov 2020	TM01	Termination of appointment of Wundr Group Ltd as a director on 27 November 2020	View PDF Termination of appointment of Wundr Group Ltd as a director on 27 November 2020 - link opens in a new window - 1 page (1 page)
27 Nov 2020	AP02	Appointment of Wundr Group Ltd as a director on 27 November 2020	View PDF Appointment of Wundr Group Ltd as a director on 27 November 2020 - link opens in a new window - 2 pages (2 pages)
27 Nov 2020	SH01	Statement of capital following an allotment of shares on 27 November 2020 GBP 87,750	View PDF Statement of capital following an allotment of shares on 27 November 2020 GBP 87,750 - link opens in a new window - 3 pages (3 pages)
27 Nov 2020	PSC07	Cessation of James Thomas Baillie as a person with significant control on 27 November 2020	View PDF Cessation of James Thomas Baillie as a person with significant control on 27 November 2020 - link opens in a new window - 1 page (1 page)
27 Nov 2020	SH01	Statement of capital following an allotment of shares on 27 November 2020 GBP 85,500	View PDF Statement of capital following an allotment of shares on 27 November 2020 GBP 85,500 - link opens in a new window - 3 pages (3 pages)
27 Nov 2020	SH01	Statement of capital following an allotment of shares on 27 November 2020 GBP 83,250	View PDF Statement of capital following an allotment of shares on 27 November 2020 GBP 83,250 - link opens in a new window - 3 pages (3 pages)
27 Nov 2020	SH01	Statement of capital following an allotment of shares on 27 November 2020 GBP 81,000	View PDF Statement of capital following an allotment of shares on 27 November 2020 GBP 81,000 - link opens in a new window - 3 pages (3 pages)
27 Nov 2020	SH01	Statement of capital following an allotment of shares on 27 November 2020 GBP 30,000	View PDF Statement of capital following an allotment of shares on 27 November 2020 GBP 30,000 - link opens in a new window - 3 pages (3 pages)
27 Nov 2020	SH01	Statement of capital following an allotment of shares on 27 November 2020 GBP 20,000	View PDF Statement of capital following an allotment of shares on 27 November 2020 GBP 20,000 - link opens in a new window - 3 pages (3 pages)
27 Nov 2020	AP01	Appointment of Mr Guy Stradling as a director on 27 November 2020	View PDF Appointment of Mr Guy Stradling as a director on 27 November 2020 - link opens in a new window - 2 pages (2 pages)
27 Nov 2020	AP01	Appointment of Mr Imran Aziz as a director on 27 November 2020	View PDF Appointment of Mr Imran Aziz as a director on 27 November 2020 - link opens in a new window - 2 pages (2 pages)
27 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-22 - link opens in a new window - 3 pages (3 pages)
15 Nov 2020	CH03	Secretary's details changed for Mr James Baillie on 15 November 2020	View PDF Secretary's details changed for Mr James Baillie on 15 November 2020 - link opens in a new window - 1 page (1 page)
18 May 2020	NEWINC	Incorporation Statement of capital on 2020-05-18 GBP 10,000	View PDF Incorporation Statement of capital on 2020-05-18 GBP 10,000 - link opens in a new window - 30 pages (30 pages)

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OCTANE RETAIL GROUP LTD

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