- Company Overview for OCTOPUS WEALTH HOLDINGS LIMITED (10738861)
- Filing history for OCTOPUS WEALTH HOLDINGS LIMITED (10738861)
- People for OCTOPUS WEALTH HOLDINGS LIMITED (10738861)
- More for OCTOPUS WEALTH HOLDINGS LIMITED (10738861)
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) |
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16 Nov 2023 | MA | Memorandum and Articles of Association | |
16 Nov 2023 | RESOLUTIONS |
Resolutions
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31 Oct 2023 | SH10 | Particulars of variation of rights attached to shares | |
20 Oct 2023 | RESOLUTIONS |
Resolutions
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20 Oct 2023 | SH08 | Change of share class name or designation | |
13 Oct 2023 | SH01 |
Statement of capital following an allotment of shares on 24 June 2023
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29 Aug 2023 | AA | Full accounts made up to 30 April 2023 | |
16 Jun 2023 | CS01 | Confirmation statement made on 16 June 2023 with no updates | |
14 Dec 2022 | AA | Full accounts made up to 30 April 2022 | |
08 Jun 2022 | CS01 | Confirmation statement made on 5 June 2022 with no updates | |
26 Apr 2022 | CH04 | Secretary's details changed for Octopus Company Secretarial Services Limited on 26 April 2022 | |
05 Sep 2021 | AA | Full accounts made up to 30 April 2021 | |
04 Aug 2021 | CS01 | Confirmation statement made on 5 June 2021 with updates | |
11 Dec 2020 | SH01 |
Statement of capital following an allotment of shares on 13 November 2020
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|
20 Nov 2020 | MA | Memorandum and Articles of Association | |
20 Nov 2020 | RESOLUTIONS |
Resolutions
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|
11 Nov 2020 | AP01 | Appointment of Mr Robert Alan Devey as a director on 6 November 2020 | |
02 Oct 2020 | TM01 | Termination of appointment of Richard Wazacz as a director on 29 September 2020 | |
29 Sep 2020 | AA | Full accounts made up to 30 April 2020 | |
11 Jun 2020 | CS01 | Confirmation statement made on 5 June 2020 with no updates | |
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 | |
28 Nov 2019 | AP01 | Appointment of Andrew Mcmillan as a director on 13 November 2019 | |
28 Nov 2019 | AP01 | Appointment of Mr Joseph Anthony Alexander Mclean as a director on 13 November 2019 | |
28 Nov 2019 | TM01 | Termination of appointment of Henry Allen as a director on 13 November 2019 |