- Company Overview for OCTO GROUP LIMITED (SC060297)
- Filing history for OCTO GROUP LIMITED (SC060297)
- People for OCTO GROUP LIMITED (SC060297)
- Charges for OCTO GROUP LIMITED (SC060297)
- More for OCTO GROUP LIMITED (SC060297)
| 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) |
|---|---|---|---|
| 23 Oct 2014 | AR01 |
Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
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| 28 Feb 2014 | AA | Total exemption small company accounts made up to 31 May 2013 | |
| 21 Oct 2013 | AR01 |
Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
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| 27 Feb 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
| 25 Oct 2012 | AR01 | Annual return made up to 13 October 2012 with full list of shareholders | |
| 24 Jul 2012 | MG01s | Particulars of a mortgage or charge / charge no: 27 | |
| 29 Feb 2012 | AA | Total exemption small company accounts made up to 31 May 2011 | |
| 30 Nov 2011 | AR01 | Annual return made up to 13 October 2011 with full list of shareholders | |
| 21 Feb 2011 | AA | Total exemption small company accounts made up to 31 May 2010 | |
| 21 Dec 2010 | AR01 | Annual return made up to 13 October 2010 with full list of shareholders | |
| 02 Mar 2010 | AA | Total exemption small company accounts made up to 31 May 2009 | |
| 10 Feb 2010 | TM02 | Termination of appointment of Messrs Mckay & Norwell Ws as a secretary | |
| 02 Feb 2010 | RESOLUTIONS |
Resolutions
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| 02 Feb 2010 | AD01 | Registered office address changed from 5 Rutland Square Edinburth EH1 2AS on 2 February 2010 | |
| 22 Oct 2009 | AR01 | Annual return made up to 13 October 2009 with full list of shareholders | |
| 22 Oct 2009 | CH01 | Director's details changed for Scott Waller on 13 October 2009 | |
| 25 Mar 2009 | AA | Full accounts made up to 31 May 2008 | |
| 05 Jan 2009 | 363a | Return made up to 13/10/08; full list of members | |
| 27 Mar 2008 | AA | Full accounts made up to 31 May 2007 | |
| 22 Oct 2007 | 363a | Return made up to 13/10/07; full list of members | |
| 14 Mar 2007 | 363a | Return made up to 13/10/06; full list of members | |
| 15 Feb 2007 | AA | Full accounts made up to 31 May 2006 | |
| 12 Jan 2006 | AA | Full accounts made up to 31 May 2005 | |
| 18 Oct 2005 | 363s | Return made up to 13/10/05; full list of members | |
| 07 Feb 2005 | AA | Full accounts made up to 31 May 2004 |