Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

OCTACHORON TOPCO LIMITED

Company number 14554083

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Jan 2025 CS01 Confirmation statement made on 27 December 2024 with no updates
17 Dec 2024 AA Group of companies' accounts made up to 31 December 2023
27 Dec 2023 CS01 Confirmation statement made on 27 December 2023 with updates
16 Jun 2023 MA Memorandum and Articles of Association
27 May 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Tranfer of shares 05/04/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
02 May 2023 AP01 Appointment of Mr Nikos Fountas as a director on 5 April 2023
02 May 2023 TM01 Termination of appointment of Aristomenis Zikopoulos as a director on 5 April 2023
24 Jan 2023 MA Memorandum and Articles of Association
24 Jan 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jan 2023 SH08 Change of share class name or designation
24 Jan 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Jan 2023 SH01 Statement of capital following an allotment of shares on 29 December 2022
  • GBP 2,259.98
18 Jan 2023 SH01 Statement of capital following an allotment of shares on 29 December 2022
  • GBP 2,080.7
18 Jan 2023 SH01 Statement of capital following an allotment of shares on 29 December 2022
  • GBP 2,135.98
18 Jan 2023 SH01 Statement of capital following an allotment of shares on 29 December 2022
  • GBP 2,262.08
18 Jan 2023 SH01 Statement of capital following an allotment of shares on 29 December 2022
  • GBP 2,195.09
18 Jan 2023 SH01 Statement of capital following an allotment of shares on 29 December 2022
  • GBP 2,260.85
18 Jan 2023 SH01 Statement of capital following an allotment of shares on 29 December 2022
  • GBP 2,255.65
18 Jan 2023 SH01 Statement of capital following an allotment of shares on 29 December 2022
  • GBP 2,232.58
18 Jan 2023 AP01 Appointment of Gibbuda Emmett Witham as a director on 29 December 2022
17 Jan 2023 SH01 Statement of capital following an allotment of shares on 29 December 2022
  • GBP 1,792.33
17 Jan 2023 AP01 Appointment of Constantin Boye as a director on 29 December 2022
17 Jan 2023 AP01 Appointment of Ms Elisa Russo as a director on 29 December 2022
17 Jan 2023 SH01 Statement of capital following an allotment of shares on 28 December 2022
  • GBP 1,633.73
17 Jan 2023 SH01 Statement of capital following an allotment of shares on 28 December 2022
  • GBP 885.31