OCTOPUS GP LIMITED

Company number 07800508

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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)
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
21 Oct 2019 CS01 Confirmation statement made on 9 October 2019 with no updates
21 Jun 2019 AA Full accounts made up to 31 October 2018
30 Apr 2019 TM01 Termination of appointment of Alexander Ian Macpherson as a director on 29 April 2019
30 Apr 2019 TM01 Termination of appointment of Frederic Lardieg as a director on 29 April 2019
16 Oct 2018 CS01 Confirmation statement made on 9 October 2018 with no updates
25 Jun 2018 AA Full accounts made up to 31 October 2017
23 Apr 2018 AP03 Appointment of Parisha Kanani as a secretary on 9 April 2018
23 Apr 2018 TM02 Termination of appointment of Nicola Board as a secretary on 9 April 2018
02 Jan 2018 CH01 Director's details changed for Mr Frederic Lardieg on 2 January 2018
09 Oct 2017 CS01 Confirmation statement made on 9 October 2017 with updates
19 Jun 2017 AA Full accounts made up to 31 October 2016
26 May 2017 TM01 Termination of appointment of Alan Stewart Wallace as a director on 24 May 2017
26 May 2017 AP01 Appointment of Mr Frederic Lardieg as a director on 24 May 2017
26 May 2017 AP01 Appointment of Luke Hakes as a director on 24 May 2017
07 Nov 2016 AP03 Appointment of Nicola Board as a secretary on 4 November 2016
07 Nov 2016 TM02 Termination of appointment of Tracey Jane Spevack as a secretary on 4 November 2016
18 Oct 2016 CH01 Director's details changed for Mr Jo Anthony Jason Oliver on 17 October 2016
10 Oct 2016 CS01 Confirmation statement made on 6 October 2016 with updates
25 Aug 2016 CH01 Director's details changed for Dr Alan Stewart Wallace on 15 December 2014
15 Jun 2016 AA Total exemption full accounts made up to 31 October 2015
23 Oct 2015 AR01 Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP .1
17 May 2015 AA Total exemption full accounts made up to 31 October 2014
09 Jan 2015 CH03 Secretary's details changed for Tracey Jane Spevack on 15 December 2014