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OCTOPUS WEALTH HOLDINGS LIMITED

Company number 10738861

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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)
16 Nov 2023 MA Memorandum and Articles of Association
16 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Oct 2023 SH10 Particulars of variation of rights attached to shares
20 Oct 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 12.88
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
  • GBP 12.4
20 Nov 2020 MA Memorandum and Articles of Association
20 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
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