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OCTOPUS ESTATES HOLDINGS LIMITED

Company number 14458675

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Nov 2024	CS01	Confirmation statement made on 1 November 2024 with updates	View PDF Confirmation statement made on 1 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
27 Nov 2024	RP04CS01	Second filing of Confirmation Statement dated 1 November 2023	View PDF Second filing of Confirmation Statement dated 1 November 2023 - link opens in a new window - 4 pages (4 pages)
02 Nov 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Oct 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Apr 2024	RP04CS01	Second filing of Confirmation Statement dated 1 November 2023	View PDF Second filing of Confirmation Statement dated 1 November 2023 - link opens in a new window - 3 pages (3 pages)
06 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
06 Mar 2024	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)
06 Dec 2023	CH01	Director's details changed for Mr Daniel Peter Marsh on 28 November 2023	View PDF Director's details changed for Mr Daniel Peter Marsh on 28 November 2023 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	CS01	01/11/23 Statement of Capital gbp 125.000 ANNOTATION Clarification a second filed CS01 (Statement of Capital) was registered on 23/04/2024 and updated statement of capital and shareholder information on 27/11/2024	View PDF 01/11/23 Statement of Capital gbp 125.000 ANNOTATION Clarification a second filed CS01 (Statement of Capital) was registered on 23/04/2024 and updated statement of capital and shareholder information on 27/11/2024 - link opens in a new window - 5 pages (5 pages)
29 Mar 2023	AA01	Current accounting period extended from 30 November 2023 to 30 April 2024	View PDF Current accounting period extended from 30 November 2023 to 30 April 2024 - link opens in a new window - 1 page (1 page)
24 Jan 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
24 Jan 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
12 Jan 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)
03 Jan 2023	SH02	Sub-division of shares on 2 December 2022	View PDF Sub-division of shares on 2 December 2022 - link opens in a new window - 6 pages (6 pages)
19 Dec 2022	AP01	Appointment of Mr Samuel Grice as a director on 8 December 2022	View PDF Appointment of Mr Samuel Grice as a director on 8 December 2022 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	SH01	Statement of capital following an allotment of shares on 8 December 2022 GBP 125	View PDF Statement of capital following an allotment of shares on 8 December 2022 GBP 125 - link opens in a new window - 3 pages (3 pages)
12 Dec 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 December 2022 GBP 100	View PDF Second filing of a statement of capital following an allotment of shares on 2 December 2022 GBP 100 - link opens in a new window - 4 pages (4 pages)
08 Dec 2022	SH01	Statement of capital following an allotment of shares on 2 December 2022 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 12/12/2022	View PDF Statement of capital following an allotment of shares on 2 December 2022 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 12/12/2022 - link opens in a new window - 9 pages (9 pages)
05 Dec 2022	SH02	Sub-division of shares on 2 December 2022	View PDF Sub-division of shares on 2 December 2022 - link opens in a new window - 6 pages (6 pages)
05 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Re: sub-division 02/12/2022 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Re: sub-division 02/12/2022 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
05 Dec 2022	SH02	Sub-division of shares on 1 December 2022	View PDF Sub-division of shares on 1 December 2022 - link opens in a new window - 6 pages (6 pages)
05 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Re: sub-division 01/12/2022	View PDF Resolutions RES13 ‐ Re: sub-division 01/12/2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-02 GBP 1 - link opens in a new window - 10 pages (10 pages)

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OCTOPUS ESTATES HOLDINGS LIMITED

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