OCTOPUS WEALTH TECHNOLOGIES LIMITED
Company number 10853026
- Company Overview for OCTOPUS WEALTH TECHNOLOGIES LIMITED (10853026)
- Filing history for OCTOPUS WEALTH TECHNOLOGIES LIMITED (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) |
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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
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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 |