Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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30 Jun 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with no updates
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17 May 2024 |
AP01 |
Appointment of Mr Justin Martin Hillen as a director on 17 May 2024
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10 May 2024 |
AP01 |
Appointment of Mrs Wendy Close as a director on 10 May 2024
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19 Dec 2023 |
MR04 |
Satisfaction of charge NI0043080014 in full
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17 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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17 Oct 2023 |
MR01 |
Registration of charge NI0043080015, created on 11 October 2023
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17 Oct 2023 |
MR01 |
Registration of charge NI0043080016, created on 11 October 2023
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30 Jun 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with updates
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15 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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10 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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08 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2022
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05 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with updates
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03 May 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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03 May 2022 |
MA |
Memorandum and Articles of Association
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03 May 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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03 May 2022 |
SH08 |
Change of share class name or designation
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26 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2021
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07 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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30 Jun 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
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22 Apr 2021 |
TM01 |
Termination of appointment of Trevor William Shaw as a director on 22 April 2021
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22 Apr 2021 |
TM01 |
Termination of appointment of Paul Richard Phillip Hanna as a director on 22 April 2021
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22 Apr 2021 |
TM01 |
Termination of appointment of Gillian Elizabeth Cunningham as a director on 22 April 2021
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03 Feb 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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07 Oct 2020 |
CERTNM |
Company name changed octane managed services LIMITED\certificate issued on 07/10/20
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RES15 ‐
Change company name resolution on 2020-10-01
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