OCTANE LONDON MARKET LIMITED

Company number NI627644

Date	Type	Description	View / Download
01 Apr 2019	MR04	Satisfaction of charge NI6276440001 in full	(1 page)
11 Mar 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
11 Mar 2019	SH08	Change of share class name or designation	(2 pages)
29 Jan 2019	CS01	Confirmation statement made on 28 January 2019 with updates	(4 pages)
20 Dec 2018	AA	Full accounts made up to 31 March 2018	(18 pages)
14 Nov 2018	TM01	Termination of appointment of George Herbert Storey as a director on 14 November 2018	(1 page)
20 Aug 2018	PSC05	Change of details for Prestige Underwriting Services Limited as a person with significant control on 29 June 2018	(2 pages)
20 Aug 2018	PSC07	Cessation of David Alan Archdale as a person with significant control on 29 June 2018	(1 page)
03 Jul 2018	MR01	Registration of charge NI6276440001, created on 28 June 2018	(11 pages)
31 Jan 2018	CS01	Confirmation statement made on 28 January 2018 with no updates	(3 pages)
29 Dec 2017	AA	Full accounts made up to 31 March 2017	(17 pages)
02 Aug 2017	AP03	Appointment of Mr Justin Martin Hillen as a secretary on 2 August 2017	(2 pages)
16 Feb 2017	CS01	Confirmation statement made on 28 January 2017 with updates	(6 pages)
14 Sep 2016	AA	Full accounts made up to 31 March 2016	(17 pages)
19 Jul 2016	AA01	Previous accounting period extended from 30 November 2015 to 31 March 2016	(1 page)
02 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Authorisation of conflicts of interest 27/02/2015	(26 pages)
28 Jan 2016	AR01	Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 100	(6 pages)
03 Dec 2015	AR01	Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 2	(6 pages)
09 Apr 2015	AP01	Appointment of Mr David Alan Archdale as a director on 27 February 2015	(2 pages)
07 Apr 2015	RP04	Second filing of AP01 previously delivered to Companies House	(5 pages)
25 Mar 2015	AP01	Appointment of Mr David William Archdale as a director on 27 February 2015	(3 pages)
25 Mar 2015	AP01	Appointment of Mr Trevor Shaw as a director on 27 February 2015	(2 pages)
25 Mar 2015	AP01	Appointment of Mr George Herbert Storey as a director on 27 February 2015	(2 pages)
05 Nov 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-11-05 GBP 100	(7 pages)

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