OCTOPUS CAPITAL HEALTHCARE MIDCO LIMITED

Company number 09082084

Date	Type	Description	View / Download
27 Jun 2018	CS01	Confirmation statement made on 26 June 2018 with no updates	(3 pages)
25 May 2018	AP01	Appointment of Mr Benjamin Thomas Kidd Davis as a director on 24 May 2018	(2 pages)
03 Oct 2017	MR01	Registration of charge 090820840003, created on 29 September 2017	(48 pages)
25 Aug 2017	AA	Full accounts made up to 30 April 2017	(17 pages)
10 Aug 2017	PSC02	Notification of Octopus Capital Healthcare Holdings Limited as a person with significant control on 26 June 2017	(2 pages)
26 Jun 2017	CS01	Confirmation statement made on 26 June 2017 with updates	(4 pages)
07 Mar 2017	AP03	Appointment of Ms Suzanna Eloise Lauren Waterhouse as a secretary on 28 February 2017	(2 pages)
07 Mar 2017	TM02	Termination of appointment of Patricia Standaloft as a secretary on 28 February 2017	(1 page)
04 Oct 2016	AA	Full accounts made up to 30 April 2016	(16 pages)
13 Jul 2016	CH01	Director's details changed for Mr Michael William Adams on 15 June 2016	(2 pages)
06 Jul 2016	AR01	Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 522,001	(7 pages)
05 Jan 2016	AA	Total exemption full accounts made up to 30 April 2015	(9 pages)
16 Jun 2015	AR01	Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 522,001	(4 pages)
20 May 2015	TM02	Termination of appointment of Tracey Jane Spevack as a secretary on 1 May 2015	(1 page)
20 May 2015	AP03	Appointment of Patricia Standaloft as a secretary on 1 May 2015	(2 pages)
22 Apr 2015	CH01	Director's details changed for Mr Michael William Adams on 1 April 2015	(2 pages)
09 Jan 2015	CH03	Secretary's details changed for Ms Tracey Jane Spevack on 15 December 2014	(1 page)
09 Jan 2015	CH01	Director's details changed for Mr Rory Mark Heriot Baird on 15 December 2014	(2 pages)
15 Dec 2014	AD01	Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014	(1 page)
21 Oct 2014	AP01	Appointment of Christopher Hulatt as a director	(3 pages)
21 Oct 2014	AP01	Appointment of Mike Adams as a director on 1 October 2014 ANNOTATION Rectified AP01 was removed from the public register on 30/12/2015 as it was invalid or ineffective.	(3 pages)
14 Oct 2014	AP01	Appointment of Michael Adams as a director on 1 October 2014	(2 pages)
14 Oct 2014	AP01	Appointment of Mr Christopher Robert Hulatt as a director on 1 October 2014	(2 pages)
02 Oct 2014	SH01	Statement of capital following an allotment of shares on 1 October 2014 GBP 522,001	(3 pages)
02 Oct 2014	MR01	Registration of charge 090820840002, created on 30 September 2014	(48 pages)