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OPV 1 LIMITED

Company number 14069055

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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)
27 Nov 2024	CERTNM	Company name changed octopus money stakes LIMITED\certificate issued on 27/11/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-11-18	View PDF Company name changed octopus money stakes LIMITED\certificate issued on 27/11/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-11-18 - link opens in a new window - 3 pages (3 pages)
26 Nov 2024	AP01	Appointment of Ms Emma Ryan as a director on 18 November 2024	View PDF Appointment of Ms Emma Ryan as a director on 18 November 2024 - link opens in a new window - 2 pages (2 pages)
26 Nov 2024	TM01	Termination of appointment of Ruth Anna Handcock as a director on 18 November 2024	View PDF Termination of appointment of Ruth Anna Handcock as a director on 18 November 2024 - link opens in a new window - 1 page (1 page)
26 Nov 2024	PSC02	Notification of Octopus Capital Limited as a person with significant control on 18 November 2024	View PDF Notification of Octopus Capital Limited as a person with significant control on 18 November 2024 - link opens in a new window - 2 pages (2 pages)
26 Nov 2024	PSC07	Cessation of Octopus Accelerator Holdings Limited as a person with significant control on 18 November 2024	View PDF Cessation of Octopus Accelerator Holdings Limited as a person with significant control on 18 November 2024 - link opens in a new window - 1 page (1 page)
15 Jul 2024	CH01	Director's details changed for Mr Daniel Peter Marsh on 15 November 2023	View PDF Director's details changed for Mr Daniel Peter Marsh on 15 November 2023 - link opens in a new window - 2 pages (2 pages)
07 May 2024	CS01	Confirmation statement made on 25 April 2024 with no updates	View PDF Confirmation statement made on 25 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
06 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Sep 2023	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 3 pages (3 pages)
30 May 2023	CERTNM	Company name changed octopus accelerator stakes LIMITED\certificate issued on 30/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-25	View PDF Company name changed octopus accelerator stakes LIMITED\certificate issued on 30/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-25 - link opens in a new window - 3 pages (3 pages)
10 May 2023	CS01	Confirmation statement made on 25 April 2023 with no updates	View PDF Confirmation statement made on 25 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2022	CH04	Secretary's details changed for Octopus Company Secretarial Services Limited on 26 April 2022	View PDF Secretary's details changed for Octopus Company Secretarial Services Limited on 26 April 2022 - link opens in a new window - 1 page (1 page)
26 Apr 2022	NEWINC	Incorporation Statement of capital on 2022-04-26 GBP 1	View PDF Incorporation Statement of capital on 2022-04-26 GBP 1 - link opens in a new window - 46 pages (46 pages)

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