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OCTTA GROUP LTD

Company number 13223539

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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)
21 Nov 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Sep 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Aug 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
16 Aug 2023	TM01	Termination of appointment of Constantinos Neophytou as a director on 16 August 2023	View PDF Termination of appointment of Constantinos Neophytou as a director on 16 August 2023 - link opens in a new window - 1 page (1 page)
16 Aug 2023	TM01	Termination of appointment of Evangelos Georgiou as a director on 16 August 2023	View PDF Termination of appointment of Evangelos Georgiou as a director on 16 August 2023 - link opens in a new window - 1 page (1 page)
26 Oct 2022	RP04CS01	Second filing of Confirmation Statement dated 21 October 2022	View PDF Second filing of Confirmation Statement dated 21 October 2022 - link opens in a new window - 3 pages (3 pages)
24 Oct 2022	RP04CS01	Second filing of Confirmation Statement dated 21 October 2022	View PDF Second filing of Confirmation Statement dated 21 October 2022 - link opens in a new window - 4 pages (4 pages)
21 Oct 2022	CS01	Confirmation statement made on 21 October 2022 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 24/10/2022 and again on 26/10/2022	View PDF Confirmation statement made on 21 October 2022 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 24/10/2022 and again on 26/10/2022 - link opens in a new window - 4 pages (4 pages)
20 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Oct 2021	PSC01	Notification of Evangelos Georgiou as a person with significant control on 21 October 2021	View PDF Notification of Evangelos Georgiou as a person with significant control on 21 October 2021 - link opens in a new window - 2 pages (2 pages)
21 Oct 2021	PSC07	Cessation of Costas Andreou Joannou as a person with significant control on 21 October 2021	View PDF Cessation of Costas Andreou Joannou as a person with significant control on 21 October 2021 - link opens in a new window - 1 page (1 page)
21 Oct 2021	AP01	Appointment of Mr Constantinos Neophytou as a director on 21 October 2021	View PDF Appointment of Mr Constantinos Neophytou as a director on 21 October 2021 - link opens in a new window - 2 pages (2 pages)
21 Oct 2021	AP01	Appointment of Mr Evangelos Georgiou as a director on 21 October 2021	View PDF Appointment of Mr Evangelos Georgiou as a director on 21 October 2021 - link opens in a new window - 2 pages (2 pages)
21 Oct 2021	CS01	21/10/21 Statement of Capital gbp 220000	View PDF 21/10/21 Statement of Capital gbp 220000 - link opens in a new window - 6 pages (6 pages)
20 Oct 2021	SH01	Statement of capital following an allotment of shares on 6 October 2021 GBP 1,001	View PDF Statement of capital following an allotment of shares on 6 October 2021 GBP 1,001 - link opens in a new window - 3 pages (3 pages)
20 Oct 2021	SH02	Sub-division of shares on 5 October 2021	View PDF Sub-division of shares on 5 October 2021 - link opens in a new window - 6 pages (6 pages)
19 Oct 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-file forms 28/09/2021 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-file forms 28/09/2021 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
06 Oct 2021	SH01	Statement of capital following an allotment of shares on 3 October 2021 GBP 1	View PDF Statement of capital following an allotment of shares on 3 October 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
26 Aug 2021	AA01	Current accounting period shortened from 28 February 2022 to 31 December 2021	View PDF Current accounting period shortened from 28 February 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
24 May 2021	CS01	Confirmation statement made on 24 May 2021 with updates	View PDF Confirmation statement made on 24 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
24 May 2021	PSC01	Notification of Costas Andreou Joannou as a person with significant control on 24 May 2021	View PDF Notification of Costas Andreou Joannou as a person with significant control on 24 May 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2021	PSC07	Cessation of Evangelos Georgiou as a person with significant control on 24 May 2021	View PDF Cessation of Evangelos Georgiou as a person with significant control on 24 May 2021 - link opens in a new window - 1 page (1 page)
24 May 2021	TM01	Termination of appointment of Evangelos Georgiou as a director on 24 May 2021	View PDF Termination of appointment of Evangelos Georgiou as a director on 24 May 2021 - link opens in a new window - 1 page (1 page)
24 May 2021	AP01	Appointment of Mr Costas Andreou Joannou as a director on 24 May 2021	View PDF Appointment of Mr Costas Andreou Joannou as a director on 24 May 2021 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-02-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-02-24 GBP 1 - link opens in a new window - 31 pages (31 pages)

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OCTTA GROUP LTD

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