OCTAGON GROUP HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Registered office address changed from 110 Cannon Street London EC4N 6EU England to 128 City Road London EC1V 2NX on 2025-05-29 |
| 13/05/2513 May 2025 | Director's details changed for Mr Timothy David Robert Banks on 2025-05-13 |
| 13/05/2513 May 2025 | Secretary's details changed for Mr Timothy David Robert Banks on 2025-05-13 |
| 12/05/2512 May 2025 | Registered office address changed from Weir House Hurst Road East Molesey KT8 9AY to 110 Cannon Street London EC4N 6EU on 2025-05-12 |
| 02/01/252 January 2025 | Termination of appointment of Angus Jason Mcquhae as a director on 2025-01-02 |
| 31/12/2431 December 2024 | Termination of appointment of Nicholas Stephen Riggs as a director on 2024-12-19 |
| 21/11/2421 November 2024 | Satisfaction of charge 063096440004 in full |
| 30/09/2430 September 2024 | Termination of appointment of Martin Andrew Chapman as a director on 2024-09-12 |
| 07/06/247 June 2024 | Confirmation statement made on 2024-06-07 with no updates |
| 13/02/2413 February 2024 | Satisfaction of charge 063096440005 in full |
| 22/01/2422 January 2024 | Group of companies' accounts made up to 2023-03-31 |
| 29/06/2329 June 2023 | Appointment of William Street as a director on 2023-06-28 |
| 07/06/237 June 2023 | Confirmation statement made on 2023-06-07 with updates |
| 09/01/239 January 2023 | Group of companies' accounts made up to 2022-03-31 |
| 27/09/2227 September 2022 | Cancellation of shares. Statement of capital on 2022-08-09 |
| 16/09/2216 September 2022 | Purchase of own shares. |
| 28/02/2228 February 2022 | Termination of appointment of Gary Lunn as a director on 2022-02-28 |
| 02/12/212 December 2021 | Group of companies' accounts made up to 2021-03-31 |
| 30/07/2130 July 2021 | Appointment of Martin Andrew Chapman as a director on 2021-07-01 |
| 09/06/209 June 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 08/06/208 June 2020 | CONFIRMATION STATEMENT MADE ON 07/06/20, WITH UPDATES |
| 04/06/204 June 2020 | 30/04/20 STATEMENT OF CAPITAL GBP 2775921.50 |
| 04/05/204 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN TUTT |
| 04/05/204 May 2020 | PSC'S CHANGE OF PARTICULARS / WALDON PROPERTIES LIMITED / 30/04/2020 |
| 04/05/204 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN JAMES |
| 20/01/2020 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 20/01/2020 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 20/01/2020 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/12/1924 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 08/11/198 November 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 08/11/198 November 2019 | 21/10/19 STATEMENT OF CAPITAL GBP 2777921.50 |
| 07/11/197 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN TUTT / 07/10/2019 |
| 01/11/191 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ROGER WYATT |
| 08/10/198 October 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 08/10/198 October 2019 | 28/08/19 STATEMENT OF CAPITAL GBP 5477921.50 |
| 05/09/195 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WALDON PROPERTIES LIMITED |
| 05/09/195 September 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/09/2019 |
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES |
| 10/04/1910 April 2019 | ADOPT ARTICLES 27/03/2019 |
| 09/04/199 April 2019 | 27/03/19 STATEMENT OF CAPITAL GBP 5529073.67 |
| 05/01/195 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 07/11/187 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN TUTT / 07/11/2018 |
| 23/08/1823 August 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 20/08/1820 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID ROBERT BANKS / 20/08/2018 |
| 20/08/1820 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN JAMES / 20/08/2018 |
| 20/08/1820 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER STANLEY WYATT / 20/08/2018 |
| 20/08/1820 August 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 20/08/1820 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN TUTT / 20/08/2018 |
| 20/08/1820 August 2018 | SAIL ADDRESS CHANGED FROM: 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ UNITED KINGDOM |
| 20/08/1820 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ANGUS JASON MCQUHAE / 20/08/2018 |
| 20/08/1820 August 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID ROBERT BANKS / 20/08/2018 |
| 25/06/1825 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID ROBERT BANKS / 15/12/2017 |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES |
| 22/12/1722 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 21/08/1721 August 2017 | ADOPT ARTICLES 09/08/2017 |
| 10/08/1710 August 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 08/08/178 August 2017 | 08/08/17 STATEMENT OF CAPITAL GBP 5539812.15 |
| 18/07/1718 July 2017 | SOLVENCY STATEMENT DATED 04/07/17 |
| 18/07/1718 July 2017 | 04/07/17 STATEMENT OF CAPITAL GBP 5412728.86 |
| 18/07/1718 July 2017 | REDUCE ISSUED CAPITAL 04/07/2017 |
| 18/07/1718 July 2017 | STATEMENT BY DIRECTORS |
| 18/07/1718 July 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/07/177 July 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GALLAND |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES |
| 27/06/1727 June 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2017 |
| 11/01/1711 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 27/06/1627 June 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 10/01/1610 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 03/08/153 August 2015 | Annual return made up to 11 July 2015 with full list of shareholders |
| 27/05/1527 May 2015 | DIRECTOR APPOINTED ANGUS JASON MCQUHAE |
| 27/03/1527 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID GALLAND / 20/03/2015 |
| 27/03/1527 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN TUTT / 27/03/2015 |
| 27/03/1527 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER STANLEY WYATT / 20/03/2015 |
| 27/03/1527 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN JAMES / 20/03/2015 |
| 27/03/1527 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID ROBERT BANKS / 20/03/2015 |
| 27/03/1527 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID ROBERT BANKS / 20/03/2015 |
| 18/03/1518 March 2015 | SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD ENGLAND |
| 14/01/1514 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 11/07/1411 July 2014 | Annual return made up to 11 July 2014 with full list of shareholders |
| 06/01/146 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 16/07/1316 July 2013 | Annual return made up to 11 July 2013 with full list of shareholders |
| 16/01/1316 January 2013 | ARTICLES OF ASSOCIATION |
| 16/01/1316 January 2013 | ALTER ARTICLES 29/11/2012 |
| 21/12/1221 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 17/07/1217 July 2012 | Annual return made up to 11 July 2012 with full list of shareholders |
| 06/01/126 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 22/08/1122 August 2011 | Annual return made up to 11 July 2011 with full list of shareholders |
| 24/05/1124 May 2011 | 24/05/11 STATEMENT OF CAPITAL GBP 19381215.00 |
| 24/05/1124 May 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 16/05/1116 May 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/05/1116 May 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/05/119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM WEISS |
| 07/04/117 April 2011 | ADOPT ARTICLES 31/03/2011 |
| 08/10/108 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR HEPBURN |
| 08/10/108 October 2010 | SOLVENCY STATEMENT DATED 07/10/10 |
| 08/10/108 October 2010 | REDUCE ISSUED CAPITAL 07/10/2010 |
| 08/10/108 October 2010 | 08/10/10 STATEMENT OF CAPITAL GBP 20633563 |
| 08/10/108 October 2010 | STATEMENT BY DIRECTORS |
| 14/07/1014 July 2010 | Annual return made up to 11 July 2010 with full list of shareholders |
| 24/06/1024 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 14/04/1014 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 24/03/2010 |
| 16/03/1016 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 16/03/1016 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 16/02/1016 February 2010 | DUPLICATE DIRECTOR APPOINTMENT |
| 02/02/102 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 19/01/1019 January 2010 | DIRECTOR APPOINTED ALISTAIR JOHN HARLEY HEPBURN |
| 22/12/0922 December 2009 | TERMINATE DIR APPOINTMENT |
| 19/10/0919 October 2009 | SAIL ADDRESS CREATED |
| 19/10/0919 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID ROBERT BANKS / 01/10/2009 |
| 16/10/0916 October 2009 | REGISTERED OFFICE CHANGED ON 16/10/2009 FROM WEIR HOUSE HURST ROAD EAST MOLESEY SURREY KT8 9AQ |
| 16/10/0916 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID ROBERT BANKS / 01/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS PAMELA SIMONE DICKSON / 01/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN WEISS / 01/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID GALLAND / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN JAMES / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER. STANLEY WYATT / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN TUTT / 01/10/2009 |
| 21/07/0921 July 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER WYATT / 16/07/2008 |
| 12/08/0812 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER WYATT / 16/07/2008 |
| 24/07/0824 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES / 16/07/2008 |
| 24/07/0824 July 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY BANKS / 16/07/2008 |
| 24/07/0824 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN TUTT / 16/07/2008 |
| 24/07/0824 July 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WEISS / 16/07/2008 |
| 15/07/0815 July 2008 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 14/05/0814 May 2008 | CURREXT FROM 31/12/2008 TO 31/03/2009 |
| 16/04/0816 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 09/04/089 April 2008 | PREVSHO FROM 31/12/2008 TO 31/12/2007 |
| 25/01/0825 January 2008 | NEW DIRECTOR APPOINTED |
| 05/11/075 November 2007 | SHARES AGREEMENT OTC |
| 29/10/0729 October 2007 | NC INC ALREADY ADJUSTED 18/10/07 |
| 29/10/0729 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/10/0725 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0710 October 2007 | NEW DIRECTOR APPOINTED |
| 10/10/0710 October 2007 | DIRECTOR RESIGNED |
| 21/08/0721 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 07/08/077 August 2007 | NEW DIRECTOR APPOINTED |
| 07/08/077 August 2007 | NEW SECRETARY APPOINTED |
| 07/08/077 August 2007 | SECRETARY RESIGNED |
| 07/08/077 August 2007 | NEW DIRECTOR APPOINTED |
| 07/08/077 August 2007 | DIRECTOR RESIGNED |
| 07/08/077 August 2007 | NEW DIRECTOR APPOINTED |
| 07/08/077 August 2007 | REGISTERED OFFICE CHANGED ON 07/08/07 FROM: CEDAR HOUSE, 78 PORTSMOUTH ROAD COBHAM SURREY KT11 1AN |
| 07/08/077 August 2007 | ACC. REF. DATE EXTENDED FROM 31/07/08 TO 31/12/08 |
| 07/08/077 August 2007 | NEW DIRECTOR APPOINTED |
| 07/08/077 August 2007 | NEW DIRECTOR APPOINTED |
| 07/08/077 August 2007 | NEW DIRECTOR APPOINTED |
| 11/07/0711 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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