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OCTAVE INVESTMENTS LIMITED

Company number 12891624

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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)
07 Feb 2025 AA Total exemption full accounts made up to 31 December 2024
06 Jan 2025 CS01 Confirmation statement made on 22 December 2024 with no updates
14 Feb 2024 AA Total exemption full accounts made up to 31 December 2023
22 Dec 2023 CS01 Confirmation statement made on 22 December 2023 with no updates
14 Feb 2023 AA Total exemption full accounts made up to 31 December 2022
22 Dec 2022 CS01 Confirmation statement made on 22 December 2022 with no updates
28 Feb 2022 AA Total exemption full accounts made up to 31 December 2021
22 Dec 2021 CS01 Confirmation statement made on 22 December 2021 with updates
11 Feb 2021 AA01 Current accounting period extended from 30 September 2021 to 31 December 2021
22 Dec 2020 CS01 Confirmation statement made on 22 December 2020 with updates
16 Dec 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Dec 2020 MA Memorandum and Articles of Association
16 Dec 2020 SH08 Change of share class name or designation
07 Dec 2020 SH01 Statement of capital following an allotment of shares on 30 November 2020
  • GBP 100
21 Sep 2020 NEWINC Incorporation
Statement of capital on 2020-09-21
  • GBP 1