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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01 Mar 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 April 2023
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01 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/23
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01 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/23
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01 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/23
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05 Feb 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/23
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05 Feb 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/23
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05 Feb 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/23
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05 Feb 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/23
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10 May 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with updates
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01 Feb 2023 |
AA |
Group of companies' accounts made up to 30 April 2022
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03 Nov 2022 |
PSC02 |
Notification of Octopus Group Holdings Limited as a person with significant control on 2 November 2022
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03 Nov 2022 |
PSC07 |
Cessation of Oe Holdco Ltd as a person with significant control on 2 November 2022
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17 Oct 2022 |
RP04AP01 |
Second filing for the appointment of Mr Stuart James Quickenden as a director
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06 Oct 2022 |
AP01 |
Appointment of Stuart Quickenden as a director on 29 September 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 17/10/22
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28 Sep 2022 |
PSC02 |
Notification of Oe Holdco Ltd as a person with significant control on 27 September 2022
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28 Sep 2022 |
TM01 |
Termination of appointment of Matthew Jonathan Cooper as a director on 14 September 2022
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27 Sep 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 27 September 2022
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09 Sep 2022 |
AP01 |
Appointment of Ms Ruth Anna Handcock as a director on 30 August 2022
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09 Sep 2022 |
TM01 |
Termination of appointment of Robert Alan Devey as a director on 26 August 2022
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26 Aug 2022 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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16 Aug 2022 |
SH02 |
Statement of capital on 13 July 2022
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15 Aug 2022 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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11 Aug 2022 |
SH08 |
Change of share class name or designation
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10 Aug 2022 |
SH10 |
Particulars of variation of rights attached to shares
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30 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approve demerger 23/06/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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