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OCTOPUS ADMINISTRATIVE SERVICES LIMITED

Company number 03974202

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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)
05 Feb 2024 AA Audit exemption subsidiary accounts made up to 30 April 2023
05 Feb 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/23
05 Feb 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/23
05 Feb 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/23
10 May 2023 CS01 Confirmation statement made on 30 April 2023 with no updates
16 Feb 2023 AA Full accounts made up to 30 April 2022
09 May 2022 CS01 Confirmation statement made on 30 April 2022 with updates
26 Apr 2022 CH04 Secretary's details changed for Octopus Company Secretarial Services Limited on 26 April 2022
06 Dec 2021 AA Full accounts made up to 30 April 2021
04 Aug 2021 TM01 Termination of appointment of Paul Stephen Latham as a director on 14 July 2021
29 Jul 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Jul 2021 SH01 Statement of capital following an allotment of shares on 2 July 2021
  • GBP 1.03
13 May 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
13 May 2021 MA Memorandum and Articles of Association
08 May 2021 CS01 Confirmation statement made on 30 April 2021 with updates
27 Apr 2021 SH01 Statement of capital following an allotment of shares on 21 April 2021
  • GBP 1.02
03 Dec 2020 AA Full accounts made up to 30 April 2020
30 Apr 2020 CS01 Confirmation statement made on 30 April 2020 with no updates
05 Feb 2020 AA Full accounts made up to 30 April 2019
18 Dec 2019 AP04 Appointment of Octopus Company Secretarial Services Limited as a secretary on 28 November 2019
18 Dec 2019 TM02 Termination of appointment of Parisha Kanani as a secretary on 28 November 2019
12 Nov 2019 MR04 Satisfaction of charge 039742020001 in full
13 Jun 2019 AP01 Appointment of Paul Stephen Latham as a director on 13 June 2019
08 May 2019 CS01 Confirmation statement made on 30 April 2019 with updates
22 Aug 2018 AA Full accounts made up to 30 April 2018