OCTAGON HOLDINGS LTD

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Company Documents

DateDescription
15/07/2515 July 2025 Total exemption full accounts made up to 2024-10-31

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02/01/252 January 2025 Confirmation statement made on 2024-12-30 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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27/03/2427 March 2024 Total exemption full accounts made up to 2023-10-31

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22/01/2422 January 2024 Confirmation statement made on 2023-12-30 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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26/04/2326 April 2023 Accounts for a dormant company made up to 2022-10-31

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02/03/232 March 2023 Notification of Margaret Hazel Larke as a person with significant control on 2023-03-02

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02/03/232 March 2023 Notification of Trevor William Pearce as a person with significant control on 2023-03-02

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02/03/232 March 2023 Notification of Katie Jean Stimpson as a person with significant control on 2023-03-02

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02/03/232 March 2023 Withdrawal of a person with significant control statement on 2023-03-02

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02/02/232 February 2023 Confirmation statement made on 2022-12-30 with updates

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30/12/2230 December 2022 Memorandum and Articles of Association

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30/12/2230 December 2022 Resolutions

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30/12/2230 December 2022 Resolutions

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05/12/225 December 2022 Cessation of Katie Jean Stimpson as a person with significant control on 2022-11-01

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05/12/225 December 2022 Cessation of Neville John Stimpson as a person with significant control on 2022-11-01

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05/12/225 December 2022 Cessation of David Anthony Sheppard as a person with significant control on 2022-11-01

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05/12/225 December 2022 Notification of a person with significant control statement

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17/11/2217 November 2022 Statement of capital following an allotment of shares on 2022-11-01

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16/11/2216 November 2022 Change of share class name or designation

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15/11/2215 November 2022 Statement of capital following an allotment of shares on 2022-11-01

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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26/10/2226 October 2022 Appointment of Mrs Margaret Hazel Larke as a director on 2022-10-25

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26/10/2226 October 2022 Appointment of Mr Trevor William Pearce as a director on 2022-10-25

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26/10/2226 October 2022 Termination of appointment of Neville John Stimpson as a director on 2022-10-25

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19/10/2219 October 2022 Registered office address changed from 190 Boxted Road Hemel Hempstead HP1 2QT England to Tir Na Nog Walcot Lane Drakes Broughton Worcestershire WR10 2AJ on 2022-10-19

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18/10/2218 October 2022 Certificate of change of name

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02/02/222 February 2022 Confirmation statement made on 2021-12-30 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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15/06/2115 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20

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30/12/2030 December 2020 CONFIRMATION STATEMENT MADE ON 30/12/20, NO UPDATES

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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07/02/207 February 2020 REGISTERED OFFICE CHANGED ON 07/02/2020 FROM 22 WALKERN ROAD STEVENAGE HERTFORDSHIRE SG1 3RD UNITED KINGDOM

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07/02/207 February 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID SHEPPARD

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18/10/1918 October 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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