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OCTOPUS CAPITAL LIMITED (03981143)

OCTOPUS CAPITAL LIMITED (03981143) is an active UK company. incorporated on 19 April 2000. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of financial services holding companies. OCTOPUS CAPITAL LIMITED has been registered for 26 years. Current directors include HULATT, Christopher Robert, QUICKENDEN, Stuart James, ROGERSON, Simon Andrew.

Company Number
03981143
Status
active
Type
ltd
Incorporated
19 April 2000
Age
26 years
Address
6th Floor, 33 Holborn, London, EC1N 2HT
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of financial services holding companies
Directors
HULATT, Christopher Robert, QUICKENDEN, Stuart James, ROGERSON, Simon Andrew
SIC Codes
64205

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OCTOPUS CAPITAL LIMITED

OCTOPUS CAPITAL LIMITED is an active company incorporated on 19 April 2000 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. OCTOPUS CAPITAL LIMITED was registered 26 years ago.(SIC: 64205)

Status

active

Active since 26 years ago

Company No

03981143

LTD Company

Age

26 Years

Incorporated 19 April 2000

Size

N/A

Accounts

ARD: 30/4

Up to Date

7 months left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 18 June 2025 (1 year ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 25 April 2026 (2 months ago)
Submitted on 30 April 2025 (1 year ago)

Next Due

Due by 9 May 2027
For period ending 25 April 2027

Previous Company Names

OCTOPUS CAPITAL PLC
From: 19 April 2000To: 7 July 2006
Contact
Address

6th Floor, 33 Holborn London, EC1N 2HT,

Previous Addresses

20 Old Bailey London EC4M 7AN
From: 31 August 2010To: 15 December 2014
20 Old Bailey London EC4M 7AN United Kingdom
From: 31 August 2010To: 31 August 2010
8 Angel Court London EC2R 7HP
From: 19 April 2000To: 31 August 2010
Timeline

201 key events • 2000 - 2026

Funding Officers Ownership
Company Founded
Apr 00
Funding Round
May 11
Funding Round
May 11
Funding Round
Oct 11
Funding Round
Oct 11
Funding Round
Oct 11
Funding Round
Oct 11
Funding Round
Oct 11
Funding Round
Oct 11
Funding Round
Oct 11
Director Joined
Nov 11
Funding Round
Jan 12
Funding Round
Jan 12
Funding Round
Jan 12
Funding Round
Feb 12
Funding Round
May 12
Funding Round
Jun 12
Funding Round
Jun 12
Funding Round
Jul 12
Funding Round
Jul 12
Funding Round
Jul 12
Funding Round
Aug 12
Funding Round
Aug 12
Funding Round
Sept 12
Funding Round
Oct 12
Funding Round
Oct 12
Funding Round
Oct 12
Funding Round
Oct 12
Funding Round
Oct 12
Funding Round
Jan 13
Funding Round
Jan 13
Funding Round
Jan 13
Funding Round
Jan 13
Funding Round
Jan 13
Funding Round
Jan 13
Funding Round
Jan 13
Funding Round
Jan 13
Funding Round
Jan 13
Funding Round
Feb 13
Funding Round
Feb 13
Funding Round
Feb 13
Funding Round
Feb 13
Funding Round
Feb 13
Funding Round
Feb 13
Funding Round
Feb 13
Funding Round
Mar 13
Loan Cleared
Apr 13
Loan Cleared
Apr 13
Funding Round
Jun 13
Funding Round
Jul 13
Funding Round
Aug 13
Funding Round
Sept 13
Director Joined
Sept 13
Funding Round
Sept 13
Funding Round
Oct 13
Funding Round
Oct 13
Funding Round
Dec 13
Funding Round
Dec 13
Funding Round
Feb 14
Funding Round
Feb 14
Funding Round
May 14
Funding Round
Jun 14
Loan Secured
Jul 14
Funding Round
Jul 14
Funding Round
Jul 14
Funding Round
Jul 14
Funding Round
Jul 14
Funding Round
Aug 14
Funding Round
Aug 14
Director Left
Aug 14
Loan Secured
Aug 14
Funding Round
Sept 14
Loan Secured
Oct 14
Loan Cleared
Oct 14
Loan Cleared
Oct 14
Funding Round
Mar 15
Funding Round
Mar 15
Funding Round
Mar 15
Funding Round
Mar 15
Funding Round
Mar 15
Funding Round
Mar 15
Funding Round
Jun 15
Funding Round
Jun 15
Funding Round
Jul 15
Director Joined
Jul 15
Funding Round
Nov 15
Funding Round
Nov 15
Funding Round
Nov 15
Funding Round
Nov 15
Funding Round
Nov 15
Funding Round
Nov 15
Funding Round
Dec 15
Funding Round
Dec 15
Funding Round
Dec 15
Funding Round
Dec 15
Funding Round
Dec 15
Funding Round
Feb 16
Funding Round
Mar 16
Funding Round
Apr 16
Funding Round
Apr 16
Funding Round
Apr 16
Share Issue
Apr 16
Share Buyback
May 16
Funding Round
Jun 16
Share Buyback
Jun 16
Funding Round
Jul 16
Funding Round
Jul 16
Funding Round
Jul 16
Funding Round
Jul 16
Share Buyback
Jul 16
Funding Round
Aug 16
Funding Round
Aug 16
Funding Round
Aug 16
Funding Round
Aug 16
Funding Round
Aug 16
Funding Round
Sept 16
Funding Round
Oct 16
Funding Round
Oct 16
Funding Round
Oct 16
Share Buyback
Nov 16
Capital Reduction
Nov 16
Capital Reduction
Nov 16
Share Buyback
Nov 16
Share Buyback
Nov 16
Funding Round
Dec 16
Capital Reduction
Dec 16
Share Buyback
Dec 16
Funding Round
Dec 16
Funding Round
Jan 17
Funding Round
Feb 17
Funding Round
Mar 17
Share Buyback
Mar 17
Funding Round
Mar 17
Funding Round
Mar 17
Funding Round
Mar 17
Capital Reduction
Apr 17
Share Buyback
Apr 17
Capital Reduction
Apr 17
Funding Round
May 17
Capital Reduction
May 17
Share Buyback
May 17
Funding Round
May 17
Funding Round
Jun 17
Funding Round
Jul 17
Funding Round
Aug 17
Share Buyback
Aug 17
Funding Round
Aug 17
Funding Round
Aug 17
Capital Reduction
Aug 17
Share Buyback
Aug 17
Capital Reduction
Sept 17
Funding Round
Sept 17
Loan Secured
Oct 17
Funding Round
Oct 17
Funding Round
Nov 17
Funding Round
Jan 18
Funding Round
Mar 18
Funding Round
Mar 18
Funding Round
Apr 18
Funding Round
Apr 18
Funding Round
May 18
Funding Round
Jun 18
Loan Secured
Jul 18
Funding Round
Jul 18
Funding Round
Sept 18
Funding Round
Sept 18
Funding Round
Sept 18
Funding Round
Sept 18
Funding Round
Sept 18
Loan Secured
Dec 18
Director Left
Jan 19
Funding Round
Feb 19
Funding Round
Feb 19
Funding Round
Feb 19
Funding Round
Feb 19
Loan Cleared
May 19
Loan Cleared
May 19
Loan Cleared
May 19
Loan Cleared
May 19
Loan Secured
May 19
Funding Round
Jun 19
Funding Round
Jul 19
Funding Round
Aug 19
Funding Round
Aug 19
Funding Round
Aug 19
Funding Round
Sept 19
Funding Round
Sept 19
Funding Round
Sept 19
Funding Round
Dec 19
Funding Round
Dec 19
Funding Round
Feb 20
Loan Cleared
Apr 21
Share Buyback
Aug 22
Share Issue
Aug 22
Director Joined
Sept 22
Director Left
Sept 22
Director Left
Sept 22
Director Joined
Oct 22
Owner Exit
Nov 22
Director Left
Feb 26
Director Left
Mar 26
172
Funding
11
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

22

4 Active
18 Resigned

OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED

Active
33 Holborn, LondonEC1N 2HT
Corporate secretary
Appointed 28 Nov 2019

HULATT, Christopher Robert

Active
Holborn, LondonEC1N 2HT
Born August 1976
Director
Appointed 26 Apr 2000

QUICKENDEN, Stuart James

Active
Holborn, LondonEC1N 2HT
Born July 1972
Director
Appointed 29 Sept 2022

ROGERSON, Simon Andrew

Active
Holborn, LondonEC1N 2HT
Born July 1974
Director
Appointed 26 Apr 2000

BOARD, Nicola

Resigned
Holborn, LondonEC1N 2HT
Secretary
Appointed 04 Nov 2016
Resigned 09 Apr 2018

FINN, Pamela Emille Howie

Resigned
5 Ridgeway Close, CheshamHP5 2EP
Secretary
Appointed 26 Apr 2000
Resigned 03 Jan 2001

HULATT, Christopher Robert

Resigned
Old Bailey, LondonEC4M 7AN
Secretary
Appointed 04 Jan 2001
Resigned 03 Oct 2012

KANANI, Parisha

Resigned
33 Holborn, LondonEC1N 2HT
Secretary
Appointed 09 Apr 2018
Resigned 28 Nov 2019

SPEVACK, Tracey Jane

Resigned
Holborn, LondonEC1N 2HT
Secretary
Appointed 03 Oct 2012
Resigned 04 Nov 2016

DWS SECRETARIES LIMITED

Resigned
Five Chancery Lane, LondonEC4A 1BU
Corporate nominee secretary
Appointed 19 Apr 2000
Resigned 26 Apr 2000

ALI, Zahid

Resigned
9 Eaton Court, LondonW5 2EU
Born October 1974
Director
Appointed 26 Apr 2000
Resigned 24 May 2002

BROWETT, John Julian

Resigned
Holborn, LondonEC1N 2HT
Born December 1963
Director
Appointed 07 Jul 2015
Resigned 02 Mar 2026

COOPER, Matthew Jonathan

Resigned
Holborn, LondonEC1N 2HT
Born December 1966
Director
Appointed 01 Jul 2001
Resigned 14 Sept 2022

DEVEY, Robert Alan

Resigned
Holborn, LondonEC1N 2HT
Born November 1968
Director
Appointed 18 Sept 2013
Resigned 26 Aug 2022

HANDCOCK, Ruth Anna

Resigned
Holborn, LondonEC1N 2HT
Born February 1980
Director
Appointed 30 Aug 2022
Resigned 09 Feb 2026

MYLES, Guy Bruce

Resigned
Old Bailey, LondonEC4M 7AN
Born February 1973
Director
Appointed 26 Apr 2000
Resigned 31 Jul 2014

PURCELL, Mark

Resigned
20 Denning Road, LondonNW3 1SU
Born November 1972
Director
Appointed 26 Apr 2000
Resigned 30 Jun 2000

ROGERSON, Philip Graham

Resigned
56 Vogans Mill, LondonSE1 2BZ
Born January 1945
Director
Appointed 26 Apr 2000
Resigned 10 Dec 2001

SEABRIGHT, Alistair John

Resigned
Holborn, LondonEC1N 2HT
Born October 1961
Director
Appointed 18 Nov 2011
Resigned 17 Jan 2019

SPOONER, Christopher Paul

Resigned
4 Holly Lodge Gardens, LondonN6 6AA
Born June 1968
Director
Appointed 26 Apr 2000
Resigned 30 Jun 2000

DWS DIRECTORS LIMITED

Resigned
Five Chancery Lane, LondonEC4A 1BU
Corporate nominee director
Appointed 19 Apr 2000
Resigned 26 Apr 2000

DWS MANAGERS LIMITED

Resigned
Five Chancery Lane, LondonEC4A 1BU
Corporate director
Appointed 19 Apr 2000
Resigned 26 Apr 2000

Persons with significant control

2

1 Active
1 Ceased

Octopus Group Holdings Limited

Active
33 Holborn, LondonEC1N 2HT

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Nov 2022

Oe Holdco Ltd

Ceased
Holborn, LondonEC1N 2HT

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 27 Sept 2022
Ceased 02 Nov 2022
Fundings
Financials
Latest Activities

Filing History

402

Confirmation Statement With No Updates
13 May 2026
CS01Confirmation Statement
Replacement Filing Of Director Appointment With Name
11 May 2026
RP01AP01RP01AP01
Accounts With Accounts Type Audit Exemption Subsiduary
5 May 2026
AAAnnual Accounts
Legacy
5 May 2026
PARENT_ACCPARENT_ACC
Legacy
5 May 2026
GUARANTEE2GUARANTEE2
Legacy
5 May 2026
AGREEMENT2AGREEMENT2
Termination Director Company With Name Termination Date
16 March 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
11 February 2026
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
18 June 2025
AAAnnual Accounts
Legacy
18 June 2025
PARENT_ACCPARENT_ACC
Legacy
18 June 2025
AGREEMENT2AGREEMENT2
Legacy
18 June 2025
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
30 April 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
30 April 2025
CH01Change of Director Details
Change Person Director Company With Change Date
7 August 2024
CH01Change of Director Details
Confirmation Statement With No Updates
7 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
1 March 2024
AAAnnual Accounts
Legacy
1 March 2024
PARENT_ACCPARENT_ACC
Legacy
1 March 2024
GUARANTEE2GUARANTEE2
Legacy
1 March 2024
AGREEMENT2AGREEMENT2
Legacy
5 February 2024
PARENT_ACCPARENT_ACC
Legacy
5 February 2024
AGREEMENT2AGREEMENT2
Legacy
5 February 2024
GUARANTEE2GUARANTEE2
Legacy
5 February 2024
GUARANTEE2GUARANTEE2
Confirmation Statement With Updates
10 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
1 February 2023
AAAnnual Accounts
Notification Of A Person With Significant Control
3 November 2022
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
3 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Second Filing Of Director Appointment With Name
17 October 2022
RP04AP01RP04AP01
Appoint Person Director Company With Name Date
6 October 2022
AP01Appointment of Director
Notification Of A Person With Significant Control
28 September 2022
PSC02Notification of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
28 September 2022
TM01Termination of Director
Withdrawal Of A Person With Significant Control Statement
27 September 2022
PSC09Update to PSC Statements
Appoint Person Director Company With Name Date
9 September 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 September 2022
TM01Termination of Director
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
26 August 2022
SH04Notice of Sale or Transfer under s727
Capital Alter Shares Redemption Statement Of Capital
16 August 2022
SH02Allotment of Shares (prescribed particulars)
Capital Return Purchase Own Shares Treasury Capital Date
15 August 2022
SH03Return of Purchase of Own Shares
Capital Name Of Class Of Shares
11 August 2022
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
10 August 2022
SH10Notice of Particulars of Variation
Resolution
30 June 2022
RESOLUTIONSResolutions
Memorandum Articles
30 June 2022
MAMA
Confirmation Statement With Updates
9 May 2022
CS01Confirmation Statement
Capital Name Of Class Of Shares
9 May 2022
SH08Notice of Name/Rights of Class of Shares
Change Corporate Secretary Company With Change Date
26 April 2022
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Group
9 February 2022
AAAnnual Accounts
Confirmation Statement With Updates
6 July 2021
CS01Confirmation Statement
Mortgage Satisfy Charge Full
27 April 2021
MR04Satisfaction of Charge
Resolution
23 February 2021
RESOLUTIONSResolutions
Memorandum Articles
23 February 2021
MAMA
Accounts With Accounts Type Group
6 January 2021
AAAnnual Accounts
Capital Variation Of Rights Attached To Shares
18 August 2020
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
18 August 2020
SH08Notice of Name/Rights of Class of Shares
Confirmation Statement With Updates
2 June 2020
CS01Confirmation Statement
Capital Allotment Shares
20 February 2020
SH01Allotment of Shares
Accounts With Accounts Type Group
30 January 2020
AAAnnual Accounts
Capital Allotment Shares
30 December 2019
SH01Allotment of Shares
Capital Allotment Shares
30 December 2019
SH01Allotment of Shares
Appoint Corporate Secretary Company With Name Date
18 December 2019
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
18 December 2019
TM02Termination of Secretary
Capital Allotment Shares
26 September 2019
SH01Allotment of Shares
Capital Allotment Shares
16 September 2019
SH01Allotment of Shares
Capital Allotment Shares
11 September 2019
SH01Allotment of Shares
Capital Allotment Shares
27 August 2019
SH01Allotment of Shares
Capital Allotment Shares
23 August 2019
SH01Allotment of Shares
Capital Allotment Shares
5 August 2019
SH01Allotment of Shares
Capital Allotment Shares
2 July 2019
SH01Allotment of Shares
Capital Allotment Shares
24 June 2019
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
17 May 2019
MR01Registration of a Charge
Mortgage Satisfy Charge Full
16 May 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 May 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 May 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 May 2019
MR04Satisfaction of Charge
Confirmation Statement With Updates
7 May 2019
CS01Confirmation Statement
Capital Allotment Shares
27 February 2019
SH01Allotment of Shares
Capital Allotment Shares
8 February 2019
SH01Allotment of Shares
Capital Allotment Shares
8 February 2019
SH01Allotment of Shares
Capital Allotment Shares
7 February 2019
SH01Allotment of Shares
Accounts With Accounts Type Group
24 January 2019
AAAnnual Accounts
Resolution
23 January 2019
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
17 January 2019
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
20 December 2018
MR01Registration of a Charge
Second Filing Capital Allotment Shares
28 September 2018
RP04SH01RP04SH01
Capital Allotment Shares
19 September 2018
SH01Allotment of Shares
Capital Allotment Shares
18 September 2018
SH01Allotment of Shares
Capital Allotment Shares
10 September 2018
SH01Allotment of Shares
Capital Allotment Shares
8 September 2018
SH01Allotment of Shares
Capital Allotment Shares
6 September 2018
SH01Allotment of Shares
Change Person Director Company With Change Date
8 August 2018
CH01Change of Director Details
Capital Allotment Shares
17 July 2018
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
10 July 2018
MR01Registration of a Charge
Capital Allotment Shares
5 June 2018
SH01Allotment of Shares
Capital Allotment Shares
25 May 2018
SH01Allotment of Shares
Confirmation Statement With Updates
4 May 2018
CS01Confirmation Statement
Capital Allotment Shares
25 April 2018
SH01Allotment of Shares
Appoint Person Secretary Company With Name Date
23 April 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
23 April 2018
TM02Termination of Secretary
Capital Allotment Shares
20 April 2018
SH01Allotment of Shares
Capital Allotment Shares
22 March 2018
SH01Allotment of Shares
Capital Allotment Shares
13 March 2018
SH01Allotment of Shares
Accounts With Accounts Type Group
1 February 2018
AAAnnual Accounts
Capital Allotment Shares
8 January 2018
SH01Allotment of Shares
Capital Allotment Shares
2 November 2017
SH01Allotment of Shares
Capital Allotment Shares
11 October 2017
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
3 October 2017
MR01Registration of a Charge
Capital Allotment Shares
20 September 2017
SH01Allotment of Shares
Capital Cancellation Shares
12 September 2017
SH06Cancellation of Shares
Second Filing Capital Allotment Shares
4 September 2017
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
4 September 2017
RP04SH01RP04SH01
Capital Cancellation Shares
1 September 2017
SH06Cancellation of Shares
Capital Return Purchase Own Shares
1 September 2017
SH03Return of Purchase of Own Shares
Capital Allotment Shares
29 August 2017
SH01Allotment of Shares
Capital Allotment Shares
25 August 2017
SH01Allotment of Shares
Capital Return Purchase Own Shares
17 August 2017
SH03Return of Purchase of Own Shares
Capital Allotment Shares
11 August 2017
SH01Allotment of Shares
Capital Allotment Shares
28 July 2017
SH01Allotment of Shares
Change Person Director Company With Change Date
13 July 2017
CH01Change of Director Details
Capital Allotment Shares
6 June 2017
SH01Allotment of Shares
Capital Allotment Shares
31 May 2017
SH01Allotment of Shares
Capital Cancellation Shares
30 May 2017
SH06Cancellation of Shares
Capital Return Purchase Own Shares
30 May 2017
SH03Return of Purchase of Own Shares
Capital Allotment Shares
11 May 2017
SH01Allotment of Shares
Confirmation Statement With Updates
2 May 2017
CS01Confirmation Statement
Capital Cancellation Shares
20 April 2017
SH06Cancellation of Shares
Capital Return Purchase Own Shares
10 April 2017
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
6 April 2017
SH06Cancellation of Shares
Capital Allotment Shares
31 March 2017
SH01Allotment of Shares
Capital Allotment Shares
31 March 2017
SH01Allotment of Shares
Capital Allotment Shares
29 March 2017
SH01Allotment of Shares
Capital Return Purchase Own Shares
20 March 2017
SH03Return of Purchase of Own Shares
Capital Allotment Shares
3 March 2017
SH01Allotment of Shares
Capital Allotment Shares
27 February 2017
SH01Allotment of Shares
Accounts With Accounts Type Group
3 February 2017
AAAnnual Accounts
Capital Allotment Shares
16 January 2017
SH01Allotment of Shares
Capital Allotment Shares
20 December 2016
SH01Allotment of Shares
Capital Cancellation Shares
19 December 2016
SH06Cancellation of Shares
Capital Return Purchase Own Shares
19 December 2016
SH03Return of Purchase of Own Shares
Capital Allotment Shares
15 December 2016
SH01Allotment of Shares
Capital Cancellation Shares
29 November 2016
SH06Cancellation of Shares
Capital Return Purchase Own Shares
29 November 2016
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
29 November 2016
SH03Return of Purchase of Own Shares
Move Registers To Sail Company With New Address
28 November 2016
AD03Change of Location of Company Records
Change Sail Address Company With Old Address New Address
28 November 2016
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
28 November 2016
AD02Notification of Single Alternative Inspection Location
Termination Secretary Company With Name Termination Date
11 November 2016
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
11 November 2016
AP03Appointment of Secretary
Capital Cancellation Shares
7 November 2016
SH06Cancellation of Shares
Capital Return Purchase Own Shares
4 November 2016
SH03Return of Purchase of Own Shares
Capital Allotment Shares
28 October 2016
SH01Allotment of Shares
Capital Allotment Shares
12 October 2016
SH01Allotment of Shares
Capital Allotment Shares
7 October 2016
SH01Allotment of Shares
Capital Allotment Shares
21 September 2016
SH01Allotment of Shares
Capital Allotment Shares
17 August 2016
SH01Allotment of Shares
Capital Allotment Shares
11 August 2016
SH01Allotment of Shares
Capital Allotment Shares
5 August 2016
SH01Allotment of Shares
Capital Allotment Shares
3 August 2016
SH01Allotment of Shares
Capital Allotment Shares
2 August 2016
SH01Allotment of Shares
Capital Allotment Shares
28 July 2016
SH01Allotment of Shares
Capital Return Purchase Own Shares
28 July 2016
SH03Return of Purchase of Own Shares
Capital Allotment Shares
18 July 2016
SH01Allotment of Shares
Capital Allotment Shares
15 July 2016
SH01Allotment of Shares
Capital Allotment Shares
7 July 2016
SH01Allotment of Shares
Capital Return Purchase Own Shares
22 June 2016
SH03Return of Purchase of Own Shares
Capital Allotment Shares
7 June 2016
SH01Allotment of Shares
Capital Return Purchase Own Shares
6 May 2016
SH03Return of Purchase of Own Shares
Annual Return Company With Made Up Date Full List Shareholders
27 April 2016
AR01AR01
Capital Alter Shares Redemption Statement Of Capital
22 April 2016
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
19 April 2016
SH01Allotment of Shares
Capital Allotment Shares
19 April 2016
SH01Allotment of Shares
Capital Allotment Shares
8 April 2016
SH01Allotment of Shares
Resolution
8 April 2016
RESOLUTIONSResolutions
Capital Allotment Shares
29 March 2016
SH01Allotment of Shares
Capital Allotment Shares
24 February 2016
SH01Allotment of Shares
Accounts With Accounts Type Group
4 February 2016
AAAnnual Accounts
Capital Allotment Shares
23 December 2015
SH01Allotment of Shares
Capital Allotment Shares
17 December 2015
SH01Allotment of Shares
Capital Allotment Shares
17 December 2015
SH01Allotment of Shares
Capital Allotment Shares
17 December 2015
SH01Allotment of Shares
Capital Allotment Shares
17 December 2015
SH01Allotment of Shares
Capital Allotment Shares
25 November 2015
SH01Allotment of Shares
Capital Allotment Shares
11 November 2015
SH01Allotment of Shares
Capital Allotment Shares
10 November 2015
SH01Allotment of Shares
Capital Allotment Shares
10 November 2015
SH01Allotment of Shares
Capital Allotment Shares
10 November 2015
SH01Allotment of Shares
Capital Allotment Shares
10 November 2015
SH01Allotment of Shares
Appoint Person Director Company With Name Date
17 July 2015
AP01Appointment of Director
Capital Allotment Shares
8 July 2015
SH01Allotment of Shares
Capital Allotment Shares
30 June 2015
SH01Allotment of Shares
Capital Allotment Shares
30 June 2015
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
5 May 2015
AR01AR01
Capital Allotment Shares
30 March 2015
SH01Allotment of Shares
Capital Allotment Shares
30 March 2015
SH01Allotment of Shares
Resolution
26 March 2015
RESOLUTIONSResolutions
Capital Allotment Shares
19 March 2015
SH01Allotment of Shares
Capital Allotment Shares
19 March 2015
SH01Allotment of Shares
Capital Allotment Shares
4 March 2015
SH01Allotment of Shares
Capital Allotment Shares
3 March 2015
SH01Allotment of Shares
Accounts With Accounts Type Group
11 January 2015
AAAnnual Accounts
Change Person Secretary Company With Change Date
9 January 2015
CH03Change of Secretary Details
Change Person Director Company With Change Date
9 January 2015
CH01Change of Director Details
Change Person Director Company With Change Date
9 January 2015
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
15 December 2014
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number Charge Creation Date
2 October 2014
MR01Registration of a Charge
Mortgage Satisfy Charge Full
2 October 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 October 2014
MR04Satisfaction of Charge
Change Person Director Company With Change Date
10 September 2014
CH01Change of Director Details
Capital Allotment Shares
4 September 2014
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
20 August 2014
MR01Registration of a Charge
Termination Director Company With Name Termination Date
11 August 2014
TM01Termination of Director
Capital Allotment Shares
7 August 2014
SH01Allotment of Shares
Capital Allotment Shares
7 August 2014
SH01Allotment of Shares
Capital Allotment Shares
15 July 2014
SH01Allotment of Shares
Capital Allotment Shares
7 July 2014
SH01Allotment of Shares
Capital Allotment Shares
7 July 2014
SH01Allotment of Shares
Capital Allotment Shares
7 July 2014
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number
2 July 2014
MR01Registration of a Charge
Capital Allotment Shares
19 June 2014
SH01Allotment of Shares
Capital Allotment Shares
7 May 2014
SH01Allotment of Shares
Resolution
7 May 2014
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
24 April 2014
AR01AR01
Capital Allotment Shares
13 February 2014
SH01Allotment of Shares
Capital Allotment Shares
13 February 2014
SH01Allotment of Shares
Capital Allotment Shares
16 December 2013
SH01Allotment of Shares
Capital Allotment Shares
16 December 2013
SH01Allotment of Shares
Capital Allotment Shares
22 October 2013
SH01Allotment of Shares
Capital Allotment Shares
10 October 2013
SH01Allotment of Shares
Capital Allotment Shares
30 September 2013
SH01Allotment of Shares
Appoint Person Director Company With Name
26 September 2013
AP01Appointment of Director
Accounts With Accounts Type Group
25 September 2013
AAAnnual Accounts
Capital Allotment Shares
9 September 2013
SH01Allotment of Shares
Capital Allotment Shares
16 August 2013
SH01Allotment of Shares
Capital Allotment Shares
15 July 2013
SH01Allotment of Shares
Capital Allotment Shares
28 June 2013
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
24 April 2013
AR01AR01
Mortgage Satisfy Charge Full
16 April 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 April 2013
MR04Satisfaction of Charge
Capital Allotment Shares
6 March 2013
SH01Allotment of Shares
Capital Allotment Shares
25 February 2013
SH01Allotment of Shares
Capital Allotment Shares
25 February 2013
SH01Allotment of Shares
Capital Allotment Shares
25 February 2013
SH01Allotment of Shares
Capital Allotment Shares
14 February 2013
SH01Allotment of Shares
Capital Allotment Shares
5 February 2013
SH01Allotment of Shares
Capital Allotment Shares
5 February 2013
SH01Allotment of Shares
Capital Allotment Shares
5 February 2013
SH01Allotment of Shares
Capital Allotment Shares
30 January 2013
SH01Allotment of Shares
Capital Allotment Shares
30 January 2013
SH01Allotment of Shares
Capital Allotment Shares
30 January 2013
SH01Allotment of Shares
Capital Allotment Shares
21 January 2013
SH01Allotment of Shares
Capital Allotment Shares
21 January 2013
SH01Allotment of Shares
Capital Allotment Shares
21 January 2013
SH01Allotment of Shares
Capital Allotment Shares
21 January 2013
SH01Allotment of Shares
Capital Allotment Shares
7 January 2013
SH01Allotment of Shares
Capital Allotment Shares
7 January 2013
SH01Allotment of Shares
Accounts With Accounts Type Group
13 December 2012
AAAnnual Accounts
Auditors Resignation Company
29 October 2012
AUDAUD
Capital Allotment Shares
23 October 2012
SH01Allotment of Shares
Capital Allotment Shares
23 October 2012
SH01Allotment of Shares
Capital Allotment Shares
22 October 2012
SH01Allotment of Shares
Capital Allotment Shares
22 October 2012
SH01Allotment of Shares
Capital Allotment Shares
22 October 2012
SH01Allotment of Shares
Termination Secretary Company With Name
12 October 2012
TM02Termination of Secretary
Appoint Person Secretary Company With Name
12 October 2012
AP03Appointment of Secretary
Capital Allotment Shares
12 September 2012
SH01Allotment of Shares
Capital Allotment Shares
30 August 2012
SH01Allotment of Shares
Capital Allotment Shares
24 August 2012
SH01Allotment of Shares
Capital Allotment Shares
12 July 2012
SH01Allotment of Shares
Capital Allotment Shares
4 July 2012
SH01Allotment of Shares
Capital Allotment Shares
4 July 2012
SH01Allotment of Shares
Capital Allotment Shares
26 June 2012
SH01Allotment of Shares
Capital Allotment Shares
26 June 2012
SH01Allotment of Shares
Capital Allotment Shares
3 May 2012
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
1 May 2012
AR01AR01
Capital Allotment Shares
15 February 2012
SH01Allotment of Shares
Capital Allotment Shares
16 January 2012
SH01Allotment of Shares
Capital Allotment Shares
16 January 2012
SH01Allotment of Shares
Capital Allotment Shares
9 January 2012
SH01Allotment of Shares
Appoint Person Director Company With Name
22 November 2011
AP01Appointment of Director
Capital Allotment Shares
27 October 2011
SH01Allotment of Shares
Capital Allotment Shares
17 October 2011
SH01Allotment of Shares
Capital Allotment Shares
17 October 2011
SH01Allotment of Shares
Capital Allotment Shares
17 October 2011
SH01Allotment of Shares
Capital Allotment Shares
17 October 2011
SH01Allotment of Shares
Capital Allotment Shares
17 October 2011
SH01Allotment of Shares
Capital Allotment Shares
17 October 2011
SH01Allotment of Shares
Accounts With Accounts Type Group
4 October 2011
AAAnnual Accounts
Resolution
23 May 2011
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
20 May 2011
AR01AR01
Capital Allotment Shares
18 May 2011
SH01Allotment of Shares
Capital Allotment Shares
18 May 2011
SH01Allotment of Shares
Accounts With Accounts Type Group
4 January 2011
AAAnnual Accounts
Change Person Director Company With Change Date
23 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
6 September 2010
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
31 August 2010
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
31 August 2010
AD01Change of Registered Office Address
Change Person Director Company With Change Date
12 July 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
6 July 2010
AR01AR01
Resolution
5 May 2010
RESOLUTIONSResolutions
Change Person Director Company With Change Date
18 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
16 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
25 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
25 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
24 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
24 January 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
6 January 2010
CH03Change of Secretary Details
Accounts With Accounts Type Group
31 October 2009
AAAnnual Accounts
Change Person Secretary Company With Change Date
20 October 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
20 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
16 October 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
16 October 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
14 October 2009
CH01Change of Director Details
Legacy
29 August 2009
88(2)Return of Allotment of Shares
Legacy
3 July 2009
88(2)Return of Allotment of Shares
Legacy
3 July 2009
88(2)Return of Allotment of Shares
Legacy
19 May 2009
363aAnnual Return
Accounts With Accounts Type Group
15 January 2009
AAAnnual Accounts
Resolution
7 August 2008
RESOLUTIONSResolutions
Legacy
10 June 2008
288cChange of Particulars
Legacy
4 June 2008
363aAnnual Return
Legacy
3 June 2008
288cChange of Particulars
Accounts With Accounts Type Full
8 September 2007
AAAnnual Accounts
Legacy
2 May 2007
363sAnnual Return (shuttle)
Resolution
22 February 2007
RESOLUTIONSResolutions
Resolution
22 February 2007
RESOLUTIONSResolutions
Resolution
22 February 2007
RESOLUTIONSResolutions
Resolution
22 February 2007
RESOLUTIONSResolutions
Accounts With Accounts Type Group
5 December 2006
AAAnnual Accounts
Legacy
20 November 2006
88(2)R88(2)R
Certificate Capital Cancellation Share Premium Account
29 August 2006
CERT21CERT21
Resolution
29 August 2006
RESOLUTIONSResolutions
Court Order
24 August 2006
OCOC
Certificate Re Registration Public Limited Company To Private
7 July 2006
CERT10CERT10
Legacy
7 July 2006
5353
Re Registration Memorandum Articles
7 July 2006
MARMAR
Resolution
7 July 2006
RESOLUTIONSResolutions
Legacy
21 April 2006
363sAnnual Return (shuttle)
Legacy
22 February 2006
225Change of Accounting Reference Date
Legacy
6 January 2006
88(2)R88(2)R
Legacy
11 October 2005
88(2)O88(2)O
Legacy
11 October 2005
88(2)O88(2)O
Legacy
6 October 2005
88(2)R88(2)R
Accounts With Accounts Type Group
26 July 2005
AAAnnual Accounts
Legacy
12 May 2005
363sAnnual Return (shuttle)
Legacy
5 May 2005
287Change of Registered Office
Legacy
24 August 2004
88(2)R88(2)R
Accounts With Accounts Type Group
9 June 2004
AAAnnual Accounts
Legacy
29 April 2004
363sAnnual Return (shuttle)
Legacy
12 March 2004
88(2)R88(2)R
Legacy
21 January 2004
395Particulars of Mortgage or Charge
Legacy
12 January 2004
88(2)R88(2)R
Legacy
21 November 2003
88(2)R88(2)R
Legacy
1 September 2003
88(2)R88(2)R
Accounts With Accounts Type Group
27 May 2003
AAAnnual Accounts
Legacy
19 May 2003
363sAnnual Return (shuttle)
Legacy
16 December 2002
88(2)R88(2)R
Legacy
6 September 2002
88(2)R88(2)R
Legacy
15 August 2002
288cChange of Particulars
Legacy
15 August 2002
288cChange of Particulars
Legacy
15 August 2002
288cChange of Particulars
Accounts With Accounts Type Group
19 June 2002
AAAnnual Accounts
Legacy
31 May 2002
288bResignation of Director or Secretary
Legacy
17 April 2002
363sAnnual Return (shuttle)
Legacy
10 January 2002
88(2)R88(2)R
Legacy
17 December 2001
288bResignation of Director or Secretary
Legacy
26 September 2001
288aAppointment of Director or Secretary
Legacy
12 September 2001
288cChange of Particulars
Accounts With Accounts Type Full Group
31 May 2001
AAAnnual Accounts
Legacy
8 May 2001
363sAnnual Return (shuttle)
Legacy
10 January 2001
288bResignation of Director or Secretary
Legacy
10 January 2001
288aAppointment of Director or Secretary
Legacy
10 January 2001
287Change of Registered Office
Legacy
28 November 2000
88(2)R88(2)R
Legacy
10 November 2000
88(2)R88(2)R
Legacy
30 October 2000
88(2)Return of Allotment of Shares
Legacy
30 October 2000
88(2)Return of Allotment of Shares
Legacy
20 October 2000
395Particulars of Mortgage or Charge
Legacy
11 October 2000
288cChange of Particulars
Legacy
15 August 2000
88(2)R88(2)R
Legacy
14 July 2000
288bResignation of Director or Secretary
Legacy
14 July 2000
288bResignation of Director or Secretary
Legacy
12 July 2000
PROSPPROSP
Legacy
3 July 2000
288aAppointment of Director or Secretary
Legacy
14 June 2000
PROSPPROSP
Legacy
6 June 2000
225Change of Accounting Reference Date
Legacy
6 June 2000
288aAppointment of Director or Secretary
Legacy
23 May 2000
288aAppointment of Director or Secretary
Legacy
22 May 2000
88(2)R88(2)R
Memorandum Articles
22 May 2000
MEM/ARTSMEM/ARTS
Resolution
22 May 2000
RESOLUTIONSResolutions
Resolution
22 May 2000
RESOLUTIONSResolutions
Legacy
19 May 2000
287Change of Registered Office
Legacy
19 May 2000
288aAppointment of Director or Secretary
Legacy
19 May 2000
288aAppointment of Director or Secretary
Legacy
19 May 2000
288aAppointment of Director or Secretary
Legacy
19 May 2000
288aAppointment of Director or Secretary
Legacy
19 May 2000
288aAppointment of Director or Secretary
Legacy
19 May 2000
288aAppointment of Director or Secretary
Legacy
19 May 2000
288bResignation of Director or Secretary
Legacy
19 May 2000
288bResignation of Director or Secretary
Legacy
19 May 2000
288bResignation of Director or Secretary
Certificate Authorisation To Commence Business Borrow
12 May 2000
CERT8CERT8
Application To Commence Business
12 May 2000
117117
Incorporation Company
19 April 2000
NEWINCIncorporation