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OCTOPUS GROUP HOLDINGS LTD

Company number 14002583

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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)
11 Feb 2025	SH19	Statement of capital on 11 February 2025 GBP 416,969.41	View PDF Statement of capital on 11 February 2025 GBP 416,969.41 - link opens in a new window - 3 pages (3 pages)
28 Jan 2025	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Jan 2025	CAP-SS	Solvency Statement dated 14/01/25	View PDF Solvency Statement dated 14/01/25 - link opens in a new window - 2 pages (2 pages)
28 Jan 2025	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 6 pages (6 pages)
15 Jan 2025	SH01	Statement of capital following an allotment of shares on 2 December 2024 GBP 417,804.75	View PDF Statement of capital following an allotment of shares on 2 December 2024 GBP 417,804.75 - link opens in a new window - 3 pages (3 pages)
04 Sep 2024	SH01	Statement of capital following an allotment of shares on 15 August 2024 GBP 417,754.75	View PDF Statement of capital following an allotment of shares on 15 August 2024 GBP 417,754.75 - link opens in a new window - 3 pages (3 pages)
07 Aug 2024	CH01	Director's details changed for Mr Christopher Robert Hulatt on 15 January 2024	View PDF Director's details changed for Mr Christopher Robert Hulatt on 15 January 2024 - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	RP04CS01	Second filing of Confirmation Statement dated 24 March 2024	View PDF Second filing of Confirmation Statement dated 24 March 2024 - link opens in a new window - 54 pages (54 pages)
29 May 2024	CS01	Confirmation statement made on 24 March 2024 with updates	View PDF Confirmation statement made on 24 March 2024 with updates - link opens in a new window - 61 pages (61 pages)
28 Mar 2024	SH01	Statement of capital following an allotment of shares on 29 February 2024 GBP 446,688.14	View PDF Statement of capital following an allotment of shares on 29 February 2024 GBP 446,688.14 - link opens in a new window - 3 pages (3 pages)
11 Mar 2024	SH19	Statement of capital on 11 March 2024 GBP 417,304.75	View PDF Statement of capital on 11 March 2024 GBP 417,304.75 - link opens in a new window - 5 pages (5 pages)
25 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
22 Jan 2024	AA	Group of companies' accounts made up to 30 April 2023	View PDF Group of companies' accounts made up to 30 April 2023 - link opens in a new window - 66 pages (66 pages)
22 Jan 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
22 Jan 2024	CAP-SS	Solvency Statement dated 10/01/24	View PDF Solvency Statement dated 10/01/24 - link opens in a new window - 1 page (1 page)
22 Jan 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 6 pages (6 pages)
31 May 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 May 2023 GBP 433,054.75	View PDF Second filing of a statement of capital following an allotment of shares on 17 May 2023 GBP 433,054.75 - link opens in a new window - 4 pages (4 pages)
25 May 2023	SH01	Statement of capital following an allotment of shares on 17 May 2023 GBP 430,579.75 ANNOTATION Clarification a second filed SH01 was registered on 31/05/2023	View PDF Statement of capital following an allotment of shares on 17 May 2023 GBP 430,579.75 ANNOTATION Clarification a second filed SH01 was registered on 31/05/2023 - link opens in a new window - 4 pages (4 pages)
15 Apr 2023	CS01	Confirmation statement made on 24 March 2023 with updates	View PDF Confirmation statement made on 24 March 2023 with updates - link opens in a new window - 40 pages (40 pages)
28 Feb 2023	SH01	Statement of capital following an allotment of shares on 28 February 2023 GBP 430,304.75	View PDF Statement of capital following an allotment of shares on 28 February 2023 GBP 430,304.75 - link opens in a new window - 3 pages (3 pages)
05 Dec 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
05 Dec 2022	PSC07	Cessation of Christopher Robert Hulatt as a person with significant control on 2 November 2022	View PDF Cessation of Christopher Robert Hulatt as a person with significant control on 2 November 2022 - link opens in a new window - 1 page (1 page)
29 Nov 2022	AP01	Appointment of Mr Stuart James Quickenden as a director on 29 November 2022	View PDF Appointment of Mr Stuart James Quickenden as a director on 29 November 2022 - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	AP01	Appointment of Ms Ruth Anna Handcock as a director on 29 November 2022	View PDF Appointment of Ms Ruth Anna Handcock as a director on 29 November 2022 - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	AP01	Appointment of John Julian Browett as a director on 29 November 2022	View PDF Appointment of John Julian Browett as a director on 29 November 2022 - link opens in a new window - 2 pages (2 pages)

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OCTOPUS GROUP HOLDINGS LTD

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