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OCTOPUS WEALTH TECHNOLOGIES LIMITED

Company number 10853026

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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)
25 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
11 Oct 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
18 Jun 2021 CS01 Confirmation statement made on 5 June 2021 with updates
18 Jun 2021 CH01 Director's details changed for Mr Simon Andrew Rogerson on 6 July 2017
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
11 Jun 2020 PSC05 Change of details for Carib Holdings Limited as a person with significant control on 25 April 2019
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
29 Nov 2019 AP01 Appointment of Andrew Mcmillan as a director on 13 November 2019
29 Nov 2019 AP01 Appointment of Mr Joseph Anthony Alexander Mclean as a director on 13 November 2019
29 Nov 2019 TM01 Termination of appointment of Henry Allen as a director on 13 November 2019
26 Jun 2019 AA Full accounts made up to 30 April 2019
21 Jun 2019 CS01 Confirmation statement made on 5 June 2019 with updates
25 Apr 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-04-25
25 Apr 2019 CONNOT Change of name notice
07 Mar 2019 TM01 Termination of appointment of Mark Soonaye as a director on 26 February 2019
22 Jan 2019 AA Full accounts made up to 30 April 2018
05 Nov 2018 AP01 Appointment of Henry Allen as a director on 5 November 2018
25 Sep 2018 TM01 Termination of appointment of Mike Coker as a director on 6 September 2018