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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)
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
05 Mar 2020 AD01 Registered office address changed from Dept 3, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 5 March 2020
19 Feb 2019 NEWINC Incorporation
Statement of capital on 2019-02-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted