OCTOPUS GP LIMITED

07800508
6TH FLOOR, 33 HOLBORN LONDON ENGLAND EC1N 2HT

Documents

Documents
Date Category Description Pages
23 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2024 officers Change of particulars for director (Mr Simon King) 2 Buy now
11 Oct 2024 officers Termination of appointment of director (Jo Anthony Jason Oliver) 1 Buy now
11 Oct 2024 officers Appointment of director (Mr Simon King) 2 Buy now
30 Apr 2024 officers Termination of appointment of director (Malcolm Gilbert Ferguson) 1 Buy now
23 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2023 accounts Annual Accounts 3 Buy now
24 May 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
27 Apr 2023 accounts Annual Accounts 2 Buy now
20 Apr 2023 officers Appointment of director (Mr Malcolm Gilbert Ferguson) 2 Buy now
10 Mar 2023 accounts Annual Accounts 17 Buy now
02 Mar 2023 officers Second Filing Of Director Termination With Name 5 Buy now
24 Feb 2023 officers Termination of appointment of director (Luke Hakes) 2 Buy now
01 Feb 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/10/21 1 Buy now
01 Feb 2023 other Audit exemption statement of guarantee by parent company for period ending 31/10/21 3 Buy now
16 Nov 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/10/21 1 Buy now
16 Nov 2022 other Audit exemption statement of guarantee by parent company for period ending 31/10/21 3 Buy now
19 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2022 officers Change of particulars for corporate secretary (Octopus Company Secretarial Services Limited) 1 Buy now
14 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2021 officers Change of particulars for director (Mr Alliott David Cole) 2 Buy now
03 Jun 2021 accounts Annual Accounts 16 Buy now
12 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2020 accounts Annual Accounts 16 Buy now
18 Dec 2019 officers Appointment of corporate secretary (Octopus Company Secretarial Services Limited) 2 Buy now
18 Dec 2019 officers Termination of appointment of secretary (Parisha Kanani) 1 Buy now
21 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2019 accounts Annual Accounts 15 Buy now
30 Apr 2019 officers Termination of appointment of director (Frederic Lardieg) 1 Buy now
30 Apr 2019 officers Termination of appointment of director (Alexander Ian Macpherson) 1 Buy now
16 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jun 2018 accounts Annual Accounts 15 Buy now
23 Apr 2018 officers Appointment of secretary (Parisha Kanani) 2 Buy now
23 Apr 2018 officers Termination of appointment of secretary (Nicola Board) 1 Buy now
02 Jan 2018 officers Change of particulars for director (Mr Frederic Lardieg) 2 Buy now
09 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Jun 2017 accounts Annual Accounts 14 Buy now
26 May 2017 officers Termination of appointment of director (Alan Stewart Wallace) 1 Buy now
26 May 2017 officers Appointment of director (Mr Frederic Lardieg) 2 Buy now
26 May 2017 officers Appointment of director (Luke Hakes) 2 Buy now
07 Nov 2016 officers Appointment of secretary (Nicola Board) 2 Buy now
07 Nov 2016 officers Termination of appointment of secretary (Tracey Jane Spevack) 1 Buy now
18 Oct 2016 officers Change of particulars for director (Mr Jo Anthony Jason Oliver) 2 Buy now
10 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Aug 2016 officers Change of particulars for director (Dr Alan Stewart Wallace) 3 Buy now
15 Jun 2016 accounts Annual Accounts 10 Buy now
23 Oct 2015 annual-return Annual Return 5 Buy now
17 May 2015 accounts Annual Accounts 10 Buy now
09 Jan 2015 officers Change of particulars for secretary (Tracey Jane Spevack) 1 Buy now
09 Jan 2015 officers Change of particulars for director (Mr Jo Anthony Jason Oliver) 2 Buy now
09 Jan 2015 officers Change of particulars for director (Mr Alliott David Cole) 2 Buy now
15 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Oct 2014 annual-return Annual Return 7 Buy now
07 Aug 2014 accounts Annual Accounts 11 Buy now
17 Jun 2014 officers Appointment of director (Mr Alliott David Cole) 2 Buy now
30 Oct 2013 officers Termination of appointment of director (Sebastien Canderle) 1 Buy now
29 Oct 2013 annual-return Annual Return 5 Buy now
23 Sep 2013 officers Change of particulars for director (Mr Jo Anthony Jason Oliver) 2 Buy now
04 Jul 2013 accounts Annual Accounts 2 Buy now
30 Apr 2013 officers Appointment of director (Mr Alexander Ian Macpherson) 2 Buy now
26 Apr 2013 officers Appointment of director (Dr Alan Stewart Wallace) 2 Buy now
26 Apr 2013 officers Appointment of director (Mr Sebastien Canderle) 2 Buy now
25 Apr 2013 officers Termination of appointment of director (Christopher Hulatt) 1 Buy now
25 Apr 2013 officers Appointment of secretary (Tracey Jane Spevack) 2 Buy now
25 Apr 2013 officers Appointment of director (Mr Jo Anthony Jason Oliver) 2 Buy now
11 Oct 2012 annual-return Annual Return 3 Buy now
06 Oct 2011 incorporation Incorporation Company 7 Buy now