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OCTAHEDRON GROUP LIMITED

Company number 13796906

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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)
12 Dec 2024	CS01	Confirmation statement made on 12 December 2024 with updates	View PDF Confirmation statement made on 12 December 2024 with updates - link opens in a new window - 5 pages (5 pages)
31 Oct 2024	SH06	Cancellation of shares. Statement of capital on 2 October 2024 GBP 100.00	View PDF Cancellation of shares. Statement of capital on 2 October 2024 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
31 Oct 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
28 Oct 2024	TM01	Termination of appointment of Vernon Peter Jones as a director on 2 October 2024	View PDF Termination of appointment of Vernon Peter Jones as a director on 2 October 2024 - link opens in a new window - 1 page (1 page)
03 Oct 2024	PSC04	Change of details for Mr Manish Pratapsingh Verma as a person with significant control on 2 October 2024	View PDF Change of details for Mr Manish Pratapsingh Verma as a person with significant control on 2 October 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2024	PSC07	Cessation of Vernon Peter Jones as a person with significant control on 2 October 2024	View PDF Cessation of Vernon Peter Jones as a person with significant control on 2 October 2024 - link opens in a new window - 1 page (1 page)
07 Aug 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
25 Jul 2024	SH06	Cancellation of shares. Statement of capital on 10 July 2024 GBP 300	View PDF Cancellation of shares. Statement of capital on 10 July 2024 GBP 300 - link opens in a new window - 4 pages (4 pages)
11 Jul 2024	PSC07	Cessation of Adam Robert Cowen as a person with significant control on 10 July 2024	View PDF Cessation of Adam Robert Cowen as a person with significant control on 10 July 2024 - link opens in a new window - 1 page (1 page)
11 Jul 2024	TM01	Termination of appointment of Adam Robert Cowen as a director on 10 July 2024	View PDF Termination of appointment of Adam Robert Cowen as a director on 10 July 2024 - link opens in a new window - 1 page (1 page)
09 Jul 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Dec 2023	CS01	Confirmation statement made on 12 December 2023 with updates	View PDF Confirmation statement made on 12 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Aug 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Mar 2023	CERTNM	Company name changed ai digital group LIMITED\certificate issued on 25/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-23	View PDF Company name changed ai digital group LIMITED\certificate issued on 25/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-23 - link opens in a new window - 3 pages (3 pages)
12 Jan 2023	CS01	Confirmation statement made on 12 December 2022 with updates	View PDF Confirmation statement made on 12 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
14 Feb 2022	PSC04	Change of details for Mr Vernon Peter Jones as a person with significant control on 11 February 2022	View PDF Change of details for Mr Vernon Peter Jones as a person with significant control on 11 February 2022 - link opens in a new window - 2 pages (2 pages)
14 Feb 2022	AD01	Registered office address changed from C/O Wilkin Chapman Llp the Maltings 11-15 Brayford Wharf East Lincoln Lincolnshire LN5 7AY United Kingdom to Newland House the Point Weaver Road Lincoln Lincolnshire LN6 3QN on 14 February 2022	View PDF Registered office address changed from C/O Wilkin Chapman Llp the Maltings 11-15 Brayford Wharf East Lincoln Lincolnshire LN5 7AY United Kingdom to Newland House the Point Weaver Road Lincoln Lincolnshire LN6 3QN on 14 February 2022 - link opens in a new window - 1 page (1 page)
14 Feb 2022	SH01	Statement of capital following an allotment of shares on 11 February 2022 GBP 300	View PDF Statement of capital following an allotment of shares on 11 February 2022 GBP 300 - link opens in a new window - 3 pages (3 pages)
13 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-13 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-13 GBP 3 - link opens in a new window - 15 pages (15 pages)

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