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OCTAGON (WATLING STREET) LIMITED

Company number 15642639

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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)
06 Jan 2025	PSC05	Change of details for Octagon Developments Limited as a person with significant control on 24 December 2024	View PDF Change of details for Octagon Developments Limited as a person with significant control on 24 December 2024 - link opens in a new window - 2 pages (2 pages)
31 Dec 2024	TM01	Termination of appointment of Nicholas Stephen Riggs as a director on 19 December 2024	View PDF Termination of appointment of Nicholas Stephen Riggs as a director on 19 December 2024 - link opens in a new window - 1 page (1 page)
09 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
09 Sep 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
09 Sep 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
05 Sep 2024	PSC02	Notification of Housing Growth Partnership Iii Gp Llp as a person with significant control on 16 August 2024	View PDF Notification of Housing Growth Partnership Iii Gp Llp as a person with significant control on 16 August 2024 - link opens in a new window - 2 pages (2 pages)
05 Sep 2024	SH01	Statement of capital following an allotment of shares on 16 August 2024 GBP 200	View PDF Statement of capital following an allotment of shares on 16 August 2024 GBP 200 - link opens in a new window - 3 pages (3 pages)
05 Sep 2024	PSC05	Change of details for Octagon Developments Limited as a person with significant control on 16 August 2024	View PDF Change of details for Octagon Developments Limited as a person with significant control on 16 August 2024 - link opens in a new window - 2 pages (2 pages)
23 Aug 2024	MR01	Registration of charge 156426390001, created on 16 August 2024	View PDF Registration of charge 156426390001, created on 16 August 2024 - link opens in a new window - 24 pages (24 pages)
23 Aug 2024	MR01	Registration of charge 156426390002, created on 16 August 2024	View PDF Registration of charge 156426390002, created on 16 August 2024 - link opens in a new window - 39 pages (39 pages)
27 Jun 2024	AD03	Register(s) moved to registered inspection location Highdown House Yeoman Way Worthing West Sussex BN99 3HH	View PDF Register(s) moved to registered inspection location Highdown House Yeoman Way Worthing West Sussex BN99 3HH - link opens in a new window - 1 page (1 page)
27 Jun 2024	AA01	Current accounting period shortened from 30 April 2025 to 31 March 2025	View PDF Current accounting period shortened from 30 April 2025 to 31 March 2025 - link opens in a new window - 1 page (1 page)
27 Jun 2024	AD02	Register inspection address has been changed to Highdown House Yeoman Way Worthing West Sussex BN99 3HH	View PDF Register inspection address has been changed to Highdown House Yeoman Way Worthing West Sussex BN99 3HH - link opens in a new window - 1 page (1 page)
13 Apr 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-04-13 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-04-13 GBP 100 - link opens in a new window - 12 pages (12 pages)

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