OCTAGON STRATEGY LIMITED

Company number 11835737

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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)
19 May 2020 CS01 Confirmation statement made on 19 May 2020 with updates
19 May 2020 PSC01 Notification of Ovace Miller as a person with significant control on 7 May 2020
19 May 2020 AP01 Appointment of Mr Ovace Miller as a director on 7 May 2020
19 May 2020 AD01 Registered office address changed from 103 Station Road Ashington Northumberland NE63 8RS United Kingdom to 149 Cricklewood Lane London NW2 2EL on 19 May 2020
19 May 2020 PSC07 Cessation of John Stephen Wright as a person with significant control on 10 March 2020
19 May 2020 TM01 Termination of appointment of John Stephen Wright as a director on 10 March 2020
19 May 2020 TM01 Termination of appointment of Sharon Wright as a director on 10 March 2020
19 May 2020 PSC07 Cessation of Ovace Miller as a person with significant control on 7 May 2020
19 May 2020 TM01 Termination of appointment of Ovace Miller as a director on 19 May 2020
13 May 2020 SH01 Statement of capital following an allotment of shares on 12 May 2020
  • GBP 100
13 May 2020 AD01 Registered office address changed from 149 Cricklewood Lane London NW2 2EL United Kingdom to 103 Station Road Ashington Northumberland NE63 8RS on 13 May 2020
13 May 2020 AP01 Appointment of Mr John Stephen Wright as a director on 10 March 2020
13 May 2020 AP01 Appointment of Mrs Sharon Wright as a director on 10 March 2020
13 May 2020 PSC01 Notification of John Wright as a person with significant control on 10 March 2020
07 May 2020 CS01 Confirmation statement made on 7 May 2020 with updates
07 May 2020 PSC01 Notification of Ovace Miller as a person with significant control on 7 May 2020
07 May 2020 TM01 Termination of appointment of Bryan Anthony Thornton as a director on 7 May 2020
07 May 2020 AP01 Appointment of Mr Ovace Miller as a director on 7 May 2020
07 May 2020 AD01 Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 149 Cricklewood Lane London NW2 2EL on 7 May 2020
07 May 2020 PSC07 Cessation of Cfs Secretaries Limited as a person with significant control on 7 May 2020
07 May 2020 PSC07 Cessation of Bryan Anthony Thornton as a person with significant control on 7 May 2020
05 Mar 2020 AA Accounts for a dormant company made up to 28 February 2020
05 Mar 2020 CS01 Confirmation statement made on 18 February 2020 with no updates
05 Mar 2020 TM02 Termination of appointment of Cfs Secretaries Limited as a secretary on 5 March 2020
05 Mar 2020 TM01 Termination of appointment of Cfs Secretaries Limited as a director on 5 March 2020