OCTANE LONDON MARKET LIMITED

Company number NI627644

Date	Type	Description	View / Download
28 Aug 2024	AA	Unaudited abridged accounts made up to 31 December 2023	(7 pages) Download iXBRL
28 May 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(16 pages)
28 Jan 2024	CS01	Confirmation statement made on 28 January 2024 with no updates	(3 pages)
19 Dec 2023	MR04	Satisfaction of charge NI6276440002 in full	(1 page)
07 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(39 pages)
31 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
31 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
18 Oct 2023	MR01	Registration of charge NI6276440003, created on 11 October 2023	(46 pages)
08 Feb 2023	CS01	Confirmation statement made on 28 January 2023 with no updates	(3 pages)
15 Sep 2022	AA	Full accounts made up to 31 December 2021	(20 pages)
28 Jul 2022	AP01	Appointment of Mr Justin Martin Hillen as a director on 28 July 2022	(2 pages)
29 Jan 2022	CS01	Confirmation statement made on 28 January 2022 with no updates	(3 pages)
07 Sep 2021	AA	Full accounts made up to 31 December 2020	(21 pages)
24 May 2021	TM01	Termination of appointment of Ian Stewart Bond as a director on 31 March 2021	(1 page)
28 Jan 2021	CS01	Confirmation statement made on 28 January 2021 with no updates	(3 pages)
26 Nov 2020	AA	Full accounts made up to 31 December 2019	(21 pages)
28 Jan 2020	CS01	Confirmation statement made on 28 January 2020 with updates	(5 pages)
17 Dec 2019	AA	Full accounts made up to 31 March 2019	(19 pages)
15 Oct 2019	AA01	Current accounting period shortened from 31 March 2020 to 31 December 2019	(1 page)
30 Sep 2019	SH08	Change of share class name or designation	(2 pages)
30 Sep 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
13 Jun 2019	AP01	Appointment of Mr Ian Stewart Bond as a director on 13 June 2019	(2 pages)
13 Jun 2019	TM01	Termination of appointment of David William Murray as a director on 20 May 2019	(1 page)
03 Apr 2019	MR01	Registration of charge NI6276440002, created on 29 March 2019	(45 pages)
01 Apr 2019	MR04	Satisfaction of charge NI6276440001 in full	(1 page)