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TECH OCTOPUS LIMITED

Company number 14616686

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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)
20 Feb 2025	PSC07	Cessation of Ashley James Knight as a person with significant control on 18 February 2025	View PDF Cessation of Ashley James Knight as a person with significant control on 18 February 2025 - link opens in a new window - 1 page (1 page)
20 Feb 2025	PSC02	Notification of Receptive Solutions Limited as a person with significant control on 18 February 2025	View PDF Notification of Receptive Solutions Limited as a person with significant control on 18 February 2025 - link opens in a new window - 2 pages (2 pages)
20 Feb 2025	AP01	Appointment of Mr Simon Charles Walsh as a director on 18 February 2025	View PDF Appointment of Mr Simon Charles Walsh as a director on 18 February 2025 - link opens in a new window - 2 pages (2 pages)
20 Feb 2025	AP01	Appointment of Mr Shahil Somani as a director on 18 February 2025	View PDF Appointment of Mr Shahil Somani as a director on 18 February 2025 - link opens in a new window - 2 pages (2 pages)
20 Feb 2025	AP01	Appointment of Mrs Saneta Susan Chantael Johnson as a director on 18 February 2025	View PDF Appointment of Mrs Saneta Susan Chantael Johnson as a director on 18 February 2025 - link opens in a new window - 2 pages (2 pages)
20 Feb 2025	TM01	Termination of appointment of Ashley James Knight as a director on 18 February 2025	View PDF Termination of appointment of Ashley James Knight as a director on 18 February 2025 - link opens in a new window - 1 page (1 page)
20 Feb 2025	AP01	Appointment of Mr Adam James Walmsley as a director on 18 February 2025	View PDF Appointment of Mr Adam James Walmsley as a director on 18 February 2025 - link opens in a new window - 2 pages (2 pages)
20 Feb 2025	AD01	Registered office address changed from The Hive 47 Lever Street Manchester M1 1FN England to 22B Highfield Industrial Estate North Street Chorley PR7 1QD on 20 February 2025	View PDF Registered office address changed from The Hive 47 Lever Street Manchester M1 1FN England to 22B Highfield Industrial Estate North Street Chorley PR7 1QD on 20 February 2025 - link opens in a new window - 1 page (1 page)
18 Feb 2025	CS01	Confirmation statement made on 18 February 2025 with updates	View PDF Confirmation statement made on 18 February 2025 with updates - link opens in a new window - 4 pages (4 pages)
18 Feb 2025	RP04CS01	Second filing of Confirmation Statement dated 13 December 2024	View PDF Second filing of Confirmation Statement dated 13 December 2024 - link opens in a new window - 3 pages (3 pages)
14 Feb 2025	PSC04	Change of details for Ashley James Knight as a person with significant control on 13 February 2025	View PDF Change of details for Ashley James Knight as a person with significant control on 13 February 2025 - link opens in a new window - 2 pages (2 pages)
13 Dec 2024	CS01	Confirmation statement made on 13 December 2024 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 18/02/2025.	View PDF Confirmation statement made on 13 December 2024 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 18/02/2025. - link opens in a new window - 5 pages (5 pages)
13 Dec 2024	TM01	Termination of appointment of Justin Woolridge as a director on 30 November 2024	View PDF Termination of appointment of Justin Woolridge as a director on 30 November 2024 - link opens in a new window - 1 page (1 page)
13 Dec 2024	TM01	Termination of appointment of Derek Dean Brian Singleton as a director on 30 November 2024	View PDF Termination of appointment of Derek Dean Brian Singleton as a director on 30 November 2024 - link opens in a new window - 1 page (1 page)
13 Dec 2024	PSC07	Cessation of Justin Woolridge as a person with significant control on 26 November 2024	View PDF Cessation of Justin Woolridge as a person with significant control on 26 November 2024 - link opens in a new window - 1 page (1 page)
13 Mar 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Mar 2024	CS01	Confirmation statement made on 23 February 2024 with no updates	View PDF Confirmation statement made on 23 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2024	RP04CS01	Second filing of Confirmation Statement dated 23 February 2023	View PDF Second filing of Confirmation Statement dated 23 February 2023 - link opens in a new window - 3 pages (3 pages)
23 Feb 2023	CS01	Confirmation statement made on 23 February 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 12/03/2024.	View PDF Confirmation statement made on 23 February 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 12/03/2024. - link opens in a new window - 5 pages (5 pages)
23 Feb 2023	PSC04	Change of details for Justin Woolridge as a person with significant control on 26 January 2023	View PDF Change of details for Justin Woolridge as a person with significant control on 26 January 2023 - link opens in a new window - 2 pages (2 pages)
23 Feb 2023	PSC07	Cessation of Derek Dean Brian Singleton as a person with significant control on 26 January 2023	View PDF Cessation of Derek Dean Brian Singleton as a person with significant control on 26 January 2023 - link opens in a new window - 1 page (1 page)
23 Feb 2023	PSC01	Notification of Justin Woolridge as a person with significant control on 26 January 2023	View PDF Notification of Justin Woolridge as a person with significant control on 26 January 2023 - link opens in a new window - 2 pages (2 pages)
25 Jan 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-25 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-25 GBP 1,000 - link opens in a new window - 13 pages (13 pages)

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TECH OCTOPUS LIMITED

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