OCTAGON I/O LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Registered office address changed from 5 Deansway Worcester WR1 2JG England to 105 High Street Worcester Worcestershire WR1 2HW on 2025-08-08 |
| 25/06/2525 June 2025 | Second filing of a statement of capital following an allotment of shares on 2025-04-11 |
| 25/06/2525 June 2025 | Second filing of a statement of capital following an allotment of shares on 2025-03-21 |
| 24/06/2524 June 2025 | Statement of capital following an allotment of shares on 2025-06-06 |
| 22/05/2522 May 2025 | Resolutions |
| 13/05/2513 May 2025 | Statement of capital following an allotment of shares on 2025-04-15 |
| 09/04/259 April 2025 | Resolutions |
| 01/04/251 April 2025 | Statement of capital following an allotment of shares on 2025-03-21 |
| 25/03/2525 March 2025 | Memorandum and Articles of Association |
| 19/03/2519 March 2025 | Appointment of Mr Gaetano Giuffrè as a director on 2025-03-12 |
| 17/12/2417 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 13/12/2413 December 2024 | Confirmation statement made on 2024-11-26 with updates |
| 16/01/2416 January 2024 | Confirmation statement made on 2023-11-26 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/09/2315 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/12/2221 December 2022 | Statement of capital following an allotment of shares on 2022-12-14 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-11-26 with updates |
| 24/11/2224 November 2022 | Current accounting period extended from 2022-11-30 to 2022-12-31 |
| 03/05/223 May 2022 | Notification of a person with significant control statement |
| 02/05/222 May 2022 | Cessation of Raphael Scheps as a person with significant control on 2019-01-01 |
| 02/05/222 May 2022 | Cessation of Gideon Farrell as a person with significant control on 2019-01-01 |
| 13/12/2113 December 2021 | Appointment of Mr Sultan Mansour Akram Ojjeh as a director on 2021-06-07 |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-11-26 with updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 20/07/2120 July 2021 | Termination of appointment of Christopher John Mairs as a director on 2021-03-10 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 23/12/1923 December 2019 | 30/11/19 TOTAL EXEMPTION FULL |
| 05/12/195 December 2019 | CONFIRMATION STATEMENT MADE ON 26/11/19, WITH UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 06/11/196 November 2019 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN MAIRS |
| 31/05/1931 May 2019 | 30/11/18 UNAUDITED ABRIDGED |
| 20/05/1920 May 2019 | 20/05/19 STATEMENT OF CAPITAL GBP 194.8483 |
| 02/05/192 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER COWLEY |
| 19/03/1919 March 2019 | SUB-DIVISION 26/07/18 |
| 19/03/1919 March 2019 | 21/12/18 STATEMENT OF CAPITAL GBP 186.5505 |
| 19/03/1919 March 2019 | 11/01/19 STATEMENT OF CAPITAL GBP 189.7058 |
| 19/03/1919 March 2019 | 31/01/19 STATEMENT OF CAPITAL GBP 194.505 |
| 19/03/1919 March 2019 | 28/01/19 STATEMENT OF CAPITAL GBP 192.4031 |
| 07/01/197 January 2019 | REGISTERED OFFICE CHANGED ON 07/01/2019 FROM PO BOX N1 7SB UNIT G2 UNION WHARF 23 WENLOCK ROAD LONDON N1 7SB UNITED KINGDOM |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 08/08/188 August 2018 | VARYING SHARE RIGHTS AND NAMES |
| 01/05/181 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 12/12/1712 December 2017 | REGISTERED OFFICE CHANGED ON 12/12/2017 FROM C/O HARRISON CLARK RICKERBYS, COMPASS HOUSE CHIVERS WAY HISTON CAMBRIDGE CB24 9AD ENGLAND |
| 10/12/1710 December 2017 | CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 30/08/1730 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 05/04/175 April 2017 | REGISTERED OFFICE CHANGED ON 05/04/2017 FROM 5 DEANSWAY HARRISON CLARK RICKERBYS (CORPORATE) 5 DEANSWAY WORCESTER WR1 2JG ENGLAND |
| 05/04/175 April 2017 | 04/04/17 STATEMENT OF CAPITAL GBP 167.7 |
| 31/03/1731 March 2017 | 24/03/17 STATEMENT OF CAPITAL GBP 165.09 |
| 07/03/177 March 2017 | ADOPT ARTICLES 30/01/2017 |
| 13/02/1713 February 2017 | REGISTERED OFFICE CHANGED ON 13/02/2017 FROM C/O GIDEON FARRELL 24 AYLESTONE AVENUE LONDON NW6 7AA |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 13/10/1613 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 093291990001 |
| 26/08/1626 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 23/12/1523 December 2015 | Annual return made up to 26 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 05/11/155 November 2015 | 09/10/15 STATEMENT OF CAPITAL GBP 141.86 |
| 23/10/1523 October 2015 | ADOPT ARTICLES 09/10/2015 |
| 20/10/1520 October 2015 | DIRECTOR APPOINTED MR PETER LAWTON COWLEY |
| 21/01/1521 January 2015 | 19/12/14 STATEMENT OF CAPITAL GBP 100 |
| 21/01/1521 January 2015 | ADOPT ARTICLES 19/12/2014 |
| 26/11/1426 November 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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