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OCTANE PARENTCO LIMITED

Company number 14402184

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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)
21 Oct 2024	CS01	Confirmation statement made on 5 October 2024 with no updates	View PDF Confirmation statement made on 5 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2024	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages)
18 Oct 2023	CS01	Confirmation statement made on 5 October 2023 with updates	View PDF Confirmation statement made on 5 October 2023 with updates - link opens in a new window - 8 pages (8 pages)
22 Aug 2023	SH01	Statement of capital following an allotment of shares on 14 June 2023 GBP 678,301.65 USD 10,000,000	View PDF Statement of capital following an allotment of shares on 14 June 2023 GBP 678,301.65 USD 10,000,000 - link opens in a new window - 5 pages (5 pages)
21 Aug 2023	RP04SH01	Second filed SH01 - 17/02/23 Statement of Capital gbp 677720.79 17/02/23 Statement of Capital usd 10000000	View PDF Second filed SH01 - 17/02/23 Statement of Capital gbp 677720.79 17/02/23 Statement of Capital usd 10000000 - link opens in a new window - 6 pages (6 pages)
15 Aug 2023	SH01	Statement of capital following an allotment of shares on 17 February 2023 GBP 677,497 USD 10,000,000 ANNOTATION Clarification a second filed SH01 was registered on 21/08/2023.	View PDF Statement of capital following an allotment of shares on 17 February 2023 GBP 677,497 USD 10,000,000 ANNOTATION Clarification a second filed SH01 was registered on 21/08/2023. - link opens in a new window - 4 pages (4 pages)
25 Jul 2023	AA01	Previous accounting period shortened from 31 October 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 October 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
21 Feb 2023	SH01	Statement of capital following an allotment of shares on 15 February 2023 GBP 669,285.79	View PDF Statement of capital following an allotment of shares on 15 February 2023 GBP 669,285.79 - link opens in a new window - 5 pages (5 pages)
21 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
21 Feb 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 - 1 page (1 page)
21 Feb 2023	SH01	Statement of capital following an allotment of shares on 15 February 2023 GBP 669,062	View PDF Statement of capital following an allotment of shares on 15 February 2023 GBP 669,062 - link opens in a new window - 3 pages (3 pages)
06 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
06 Feb 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 - 1 page (1 page)
06 Oct 2022	NEWINC	Incorporation Statement of capital on 2022-10-06 GBP 1	View PDF Incorporation Statement of capital on 2022-10-06 GBP 1 - link opens in a new window - 17 pages (17 pages)

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