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OCTIOCOR LTD

Company number 13840221

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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)
23 Jan 2025	CS01	Confirmation statement made on 10 January 2025 with no updates	View PDF Confirmation statement made on 10 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Oct 2024	AD01	Registered office address changed from 201 Haverstock Hill Second Floor Fkgb London NW3 4QG England to Allia Future Business Centre the Guildhall Market Square Cambridge CB2 3QJ on 24 October 2024	View PDF Registered office address changed from 201 Haverstock Hill Second Floor Fkgb London NW3 4QG England to Allia Future Business Centre the Guildhall Market Square Cambridge CB2 3QJ on 24 October 2024 - link opens in a new window - 1 page (1 page)
08 Mar 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
31 Jan 2024	AD01	Registered office address changed from C/O Watermill Accounting Limited Future Business Centre Kings Hedges Road Cambridge CB4 2HY England to 201 Haverstock Hill Second Floor Fkgb London NW3 4QG on 31 January 2024	View PDF Registered office address changed from C/O Watermill Accounting Limited Future Business Centre Kings Hedges Road Cambridge CB4 2HY England to 201 Haverstock Hill Second Floor Fkgb London NW3 4QG on 31 January 2024 - link opens in a new window - 1 page (1 page)
12 Jan 2024	CS01	Confirmation statement made on 10 January 2024 with no updates	View PDF Confirmation statement made on 10 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Jan 2023	AD01	Registered office address changed from Future Business Centre Kings Hedges Road Cambridge CB4 2HY England to C/O Watermill Accounting Limited Future Business Centre Kings Hedges Road Cambridge CB4 2HY on 26 January 2023	View PDF Registered office address changed from Future Business Centre Kings Hedges Road Cambridge CB4 2HY England to C/O Watermill Accounting Limited Future Business Centre Kings Hedges Road Cambridge CB4 2HY on 26 January 2023 - link opens in a new window - 1 page (1 page)
26 Jan 2023	AD01	Registered office address changed from Hyde Park House 5 Manfred Road London SW15 2RS England to Future Business Centre Kings Hedges Road Cambridge CB4 2HY on 26 January 2023	View PDF Registered office address changed from Hyde Park House 5 Manfred Road London SW15 2RS England to Future Business Centre Kings Hedges Road Cambridge CB4 2HY on 26 January 2023 - link opens in a new window - 1 page (1 page)
26 Jan 2023	AA01	Current accounting period extended from 31 January 2023 to 31 March 2023	View PDF Current accounting period extended from 31 January 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
19 Jan 2023	CS01	Confirmation statement made on 10 January 2023 with updates	View PDF Confirmation statement made on 10 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
14 Jan 2023	SH01	Statement of capital following an allotment of shares on 16 December 2022 GBP 1.119403	View PDF Statement of capital following an allotment of shares on 16 December 2022 GBP 1.119403 - link opens in a new window - 4 pages (4 pages)
14 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
14 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
12 Jan 2023	AP01	Appointment of Jason Alexander Mellad as a director on 16 December 2022	View PDF Appointment of Jason Alexander Mellad as a director on 16 December 2022 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	AP01	Appointment of Dr Abel Javier Ureta Vidal as a director on 16 December 2022	View PDF Appointment of Dr Abel Javier Ureta Vidal as a director on 16 December 2022 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	AP01	Appointment of Dr Michael Thomas Roberts as a director on 16 December 2022	View PDF Appointment of Dr Michael Thomas Roberts as a director on 16 December 2022 - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-11 GBP 1 - link opens in a new window - 12 pages (12 pages)

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