OCTOPUS PLATFORM HOLDINGS LIMITED

12075773
6TH FLOOR 33 HOLBORN LONDON ENGLAND EC1N 2HT

Documents

Documents
Date Category Description Pages
02 Jul 2024 confirmation-statement Confirmation Statement With Updates 9 Buy now
17 Jun 2024 capital Return of Allotment of shares 4 Buy now
13 Jun 2024 capital Return of Allotment of shares 4 Buy now
12 Apr 2024 officers Termination of appointment of director (David John Harvey) 1 Buy now
10 Apr 2024 officers Termination of appointment of director (Hugo Pelham Thorman) 1 Buy now
06 Mar 2024 resolution Resolution 2 Buy now
06 Mar 2024 incorporation Memorandum Articles 66 Buy now
06 Feb 2024 accounts Annual Accounts 15 Buy now
06 Feb 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/23 66 Buy now
06 Feb 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/04/23 1 Buy now
06 Feb 2024 other Audit exemption statement of guarantee by parent company for period ending 30/04/23 3 Buy now
29 Jan 2024 incorporation Memorandum Articles 64 Buy now
29 Jan 2024 resolution Resolution 5 Buy now
04 Jul 2023 confirmation-statement Confirmation Statement With Updates 7 Buy now
10 Feb 2023 accounts Annual Accounts 14 Buy now
10 Feb 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/22 63 Buy now
01 Feb 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/04/22 1 Buy now
01 Feb 2023 other Audit exemption statement of guarantee by parent company for period ending 30/04/22 3 Buy now
06 Jul 2022 confirmation-statement Confirmation Statement With Updates 9 Buy now
24 May 2022 officers Termination of appointment of director (Samuel Handfield- Jones) 1 Buy now
23 May 2022 officers Appointment of director (Mr David Ritchie Ferguson) 2 Buy now
03 Feb 2022 capital Return of Allotment of shares 3 Buy now
06 Dec 2021 accounts Annual Accounts 19 Buy now
29 Jul 2021 confirmation-statement Confirmation Statement With Updates 8 Buy now
21 Jul 2021 officers Change of particulars for director (Mr Hugo Pelham Thorman) 2 Buy now
21 Jul 2021 officers Change of particulars for director (Mr David John Harvey) 2 Buy now
15 Jul 2021 officers Termination of appointment of director (Simon Andrew Rogerson) 1 Buy now
24 Jun 2021 capital Return of Allotment of shares 3 Buy now
16 Dec 2020 accounts Annual Accounts 18 Buy now
05 Nov 2020 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 7 Buy now
16 Aug 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
15 Aug 2020 incorporation Memorandum Articles 54 Buy now
15 Aug 2020 resolution Resolution 2 Buy now
04 Aug 2020 capital Return of Allotment of shares 3 Buy now
14 Jul 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 May 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
02 Dec 2019 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
02 Dec 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 3 Buy now
25 Sep 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
25 Sep 2019 capital Notice of name or other designation of class of shares 2 Buy now
24 Sep 2019 resolution Resolution 53 Buy now
16 Sep 2019 mortgage Registration of a charge 35 Buy now
12 Sep 2019 officers Appointment of director (Mr Hugo Pelham Thorman) 2 Buy now
12 Sep 2019 capital Return of Allotment of shares 3 Buy now
12 Sep 2019 officers Appointment of director (Mr David John Harvey) 2 Buy now
28 Jun 2019 incorporation Incorporation Company 9 Buy now