OCTAGONAL LIMITED

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DateDescription
18/03/2518 March 2025 Group of companies' accounts made up to 2024-03-31

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22/09/2422 September 2024 Confirmation statement made on 2024-07-21 with updates

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07/05/247 May 2024 Group of companies' accounts made up to 2023-03-31

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27/03/2427 March 2024 Director's details changed for Mr John William Gunn on 2024-01-09

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01/11/231 November 2023 Director's details changed for Mr Nilesh Kumar Jagatia on 2023-10-25

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20/10/2320 October 2023 Confirmation statement made on 2023-07-21 with updates

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28/06/2328 June 2023 Statement of capital following an allotment of shares on 2023-06-19

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28/06/2328 June 2023 Statement of capital following an allotment of shares on 2023-06-19

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19/01/2319 January 2023 Group of companies' accounts made up to 2022-03-31

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29/03/2229 March 2022 Auditor's resignation

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22/02/2222 February 2022 Auditor's resignation

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17/11/2117 November 2021 Registered office address changed from 200 Aldersgate Street London EC1A 4HD England to C/O Global Investment Strategy Uk Limited 200 Aldersgate Street London EC1A 4HD on 2021-11-17

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17/11/2117 November 2021 Registered office address changed from 2nd Floor 2 London Wall Buildings London EC2M 5PP England to 200 Aldersgate Street London EC1A 4HD on 2021-11-17

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16/11/2116 November 2021 Group of companies' accounts made up to 2021-03-31

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10/08/2110 August 2021 Confirmation statement made on 2021-07-21 with updates

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20/06/2120 June 2021 Confirmation statement made on 2021-04-17 with updates

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02/07/202 July 2020 CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES

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29/10/1929 October 2019 RECEIVE ACCOUNTS/RE-APPOINT DIR AND AUDITORS 18/10/2019

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08/10/198 October 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19

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29/08/1929 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN WILLIAM GUNN

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10/05/1910 May 2019 CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES

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05/11/185 November 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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03/10/183 October 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18

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12/06/1812 June 2018 DIRECTOR APPOINTED MR ANTHONY BINNIE

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11/05/1811 May 2018 CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES

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15/01/1815 January 2018 APPOINTMENT TERMINATED, DIRECTOR MARTIN DAVISON

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30/10/1730 October 2017 REDUCTION OF ISS CAPITAL AND MINUTE (OC)

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30/10/1730 October 2017 30/10/17 STATEMENT OF CAPITAL GBP 283613.443

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30/10/1730 October 2017 REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM

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10/10/1710 October 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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27/09/1727 September 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

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12/07/1712 July 2017 DISS40 (DISS40(SOAD))

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11/07/1711 July 2017 FIRST GAZETTE

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05/07/175 July 2017 CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES

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07/06/177 June 2017 APPOINTMENT TERMINATED, DIRECTOR GRANT ROBERTS

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09/10/169 October 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16

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20/07/1620 July 2016 AUDITOR'S RESIGNATION

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30/06/1630 June 2016 AUDITOR'S RESIGNATION

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07/06/167 June 2016 DIRECTOR APPOINTED MS SAMANTHA ESQULANT

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07/06/167 June 2016 17/04/16 NO MEMBER LIST

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27/07/1527 July 2015 30/06/15 STATEMENT OF CAPITAL GBP 1103707.540

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21/07/1521 July 2015 SECRETARY APPOINTED MR NILESH JAGATIA

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21/07/1521 July 2015 REGISTERED OFFICE CHANGED ON 21/07/2015 FROM SUITE 3B 38 JERMYN STREET LONDON SW1Y 6DN

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21/07/1521 July 2015 APPOINTMENT TERMINATED, SECRETARY DONALD STRANG

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13/07/1513 July 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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13/07/1513 July 2015 APPOINTMENT TERMINATED, DIRECTOR JASON BERRY

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13/07/1513 July 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID LENIGAS

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13/07/1513 July 2015 APPOINTMENT TERMINATED, DIRECTOR DONALD STRANG

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13/07/1513 July 2015 CONSOLIDATION 29/06/15

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13/07/1513 July 2015 SUB-DIVISION 29/06/15

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13/07/1513 July 2015 DIRECTOR APPOINTED MR NILESH JAGATIA

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13/07/1513 July 2015 DIRECTOR APPOINTED MR JOHN WILLIAM GUNN

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13/07/1513 July 2015 DIRECTOR APPOINTED MR GRANT MICHAEL ROBERTS

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13/07/1513 July 2015 DIRECTOR APPOINTED MARTIN DAVISON

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04/07/154 July 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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13/05/1513 May 2015 17/04/15 NO MEMBER LIST

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01/05/151 May 2015 21/01/15 STATEMENT OF CAPITAL GBP 905953.5105

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01/05/151 May 2015 25/11/14 STATEMENT OF CAPITAL GBP 804442.8085

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30/04/1530 April 2015 15/07/14 STATEMENT OF CAPITAL GBP 683609.4705

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30/04/1530 April 2015 22/09/14 STATEMENT OF CAPITAL GBP 720609.4745

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30/04/1530 April 2015 APPOINTMENT TERMINATED, DIRECTOR HAMISH HARRIS

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30/04/1530 April 2015 07/11/14 STATEMENT OF CAPITAL GBP 803942.8085

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28/08/1428 August 2014 DIRECTOR APPOINTED MR JASON CHARLES BERRY

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26/06/1426 June 2014 03/04/14 STATEMENT OF CAPITAL GBP 464542.8085

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26/06/1426 June 2014 10/09/13 STATEMENT OF CAPITAL GBP 462542.8085

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26/06/1426 June 2014 APPOINTMENT TERMINATED, DIRECTOR DANIEL MALING

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26/06/1426 June 2014 DIRECTOR APPOINTED MR DAVID ANTHONY LENIGAS

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26/06/1426 June 2014 17/04/14 NO MEMBER LIST

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26/06/1426 June 2014 07/02/14 STATEMENT OF CAPITAL GBP 576209.4755

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26/06/1426 June 2014 04/04/14 STATEMENT OF CAPITAL GBP 667876.1415

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22/04/1422 April 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14

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17/04/1417 April 2014 03/01/14 STATEMENT OF CAPITAL GBP 434415.1325

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17/04/1417 April 2014 APPOINTMENT TERMINATED, DIRECTOR SIMON BARRELL

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16/12/1316 December 2013 SECRETARY APPOINTED MR DONALD IAN GEORGE LAYMAN STRANG

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16/12/1316 December 2013 APPOINTMENT TERMINATED, SECRETARY SIMON BARRELL

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11/12/1311 December 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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27/11/1327 November 2013 DIRECTOR APPOINTED MR DONALD IAN GEORGE LAYMAN STRANG

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24/11/1324 November 2013 REGISTERED OFFICE CHANGED ON 24/11/2013 FROM 3RD FLOOR 33 QUEEN STREET LONDON EC4R 1BR ENGLAND

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21/11/1321 November 2013 COMPANY NAME CHANGED SURETRACK MONITORING PLC CERTIFICATE ISSUED ON 21/11/13

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23/10/1323 October 2013 02/10/13 STATEMENT OF CAPITAL GBP 434415.1325

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16/10/1316 October 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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16/10/1316 October 2013 CONSOLIDATION SUB-DIVISION 02/10/13

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08/10/138 October 2013 REGISTERED OFFICE CHANGED ON 08/10/2013 FROM WOLFE LODGE FARNHAM ROAD BORDON HAMPSHIRE GU35 0NH

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02/10/132 October 2013 DIRECTOR APPOINTED MR HAMISH HAMLYN HARRIS

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02/10/132 October 2013 DIRECTOR APPOINTED MR DANIEL JOHN SHILTON MALING

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02/10/132 October 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13

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02/10/132 October 2013 APPOINTMENT TERMINATED, DIRECTOR BRIAN WISE

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10/05/1310 May 2013 17/04/13 NO MEMBER LIST

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19/12/1219 December 2012 RETURN OF PURCHASE OF OWN SHARES

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19/12/1219 December 2012 26/11/12 STATEMENT OF CAPITAL GBP 309404.4305

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24/10/1224 October 2012 24/10/12 STATEMENT OF CAPITAL GBP 368173.8350

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24/10/1224 October 2012 REDUCTION OF ISS CAPITAL AND MINUTE (OC)

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24/10/1224 October 2012 REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM

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21/09/1221 September 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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21/09/1221 September 2012 SHARE PREM A/C AND DEFERRED SHARES BE CANCELLED/ APPROVE CALL OPTION AND BUY BACK/SLE OF ISSD CAPITAL IN SURETRACK EUROPE LIMITED APPROVED 05/03/2012

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18/09/1218 September 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12

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28/05/1228 May 2012 SECRETARY'S CHANGE OF PARTICULARS / SIMON GREGORY BARRELL / 07/03/2012

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28/05/1228 May 2012 17/04/12 NO MEMBER LIST

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09/03/129 March 2012 REGISTERED OFFICE CHANGED ON 09/03/2012 FROM 17A THE SQUARE KENILWORTH WARWICKSHIRE CV8 1EF

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09/03/129 March 2012 DIRECTOR APPOINTED MR BRIAN PETER WISE

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09/03/129 March 2012 APPOINTMENT TERMINATED, DIRECTOR WILLIAM HIRONS

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10/01/1210 January 2012 SECRETARY APPOINTED SIMON GREGORY BARRELL

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03/01/123 January 2012 APPOINTMENT TERMINATED, SECRETARY DARREN STRETTON

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30/09/1130 September 2011 CURREXT FROM 31/01/2012 TO 31/03/2012

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09/08/119 August 2011 27/07/11 STATEMENT OF CAPITAL GBP 4170843.335

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14/07/1114 July 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11

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02/06/112 June 2011 SECRETARY APPOINTED DARREN PAUL STRETTON

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02/06/112 June 2011 Annual return made up to 17 April 2011 with full list of shareholders

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02/06/112 June 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN NICOL

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02/06/112 June 2011 APPOINTMENT TERMINATED, SECRETARY MICHAEL FAIRBOTHAM

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16/03/1116 March 2011 DIRECTOR APPOINTED MR JOHN BAIN NICOL

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15/02/1115 February 2011 APPOINTMENT TERMINATED, DIRECTOR MATTHEW TOMPSON

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15/02/1115 February 2011 APPOINTMENT TERMINATED, DIRECTOR NIGEL LINACRE

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06/01/116 January 2011 SECTION 519

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16/11/1016 November 2010 03/08/10 STATEMENT OF CAPITAL GBP 4133343.335

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12/08/1012 August 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL FAIRBOTHAM

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12/08/1012 August 2010 DIRECTOR APPOINTED MR SIMON GREGORY BARRELL

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10/08/1010 August 2010 SUB-DIVISION 02/08/10

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10/08/1010 August 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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13/07/1013 July 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10

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27/04/1027 April 2010 Annual return made up to 17 April 2010 with full list of shareholders

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27/04/1027 April 2010 31/03/10 STATEMENT OF CAPITAL GBP 4001430.00

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23/04/1023 April 2010 AUDITOR'S RESIGNATION

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01/04/101 April 2010 APPOINTMENT TERMINATED, DIRECTOR DIGBY RAM

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12/02/1012 February 2010 DIRECTOR APPOINTED DIGBY CHETWODE RAM

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10/09/0910 September 2009 ADOPT ARTICLES 31/07/2009

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26/08/0926 August 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09

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28/04/0928 April 2009 RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS

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26/09/0826 September 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08

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28/07/0828 July 2008 RETURN MADE UP TO 17/04/08; BULK LIST AVAILABLE SEPARATELY

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03/07/083 July 2008 APPOINTMENT TERMINATED DIRECTOR JOCK PATON

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20/05/0820 May 2008 DIRECTOR APPOINTED MATTHEW TOMPSON

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20/05/0820 May 2008 DIRECTOR APPOINTED MICHAEL GRANT FAIRBOTHAM

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19/05/0819 May 2008 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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19/05/0819 May 2008 REGISTERED OFFICE CHANGED ON 19/05/2008 FROM ONE GREAT CUMBERLAND PLACE LONDON W1H 7AL

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24/07/0724 July 2007 DIRECTOR RESIGNED

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10/07/0710 July 2007 APPLICATION COMMENCE BUSINESS

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10/07/0710 July 2007 AUTHORISATION TO COMMENCE BUSINESS AND BORROW

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27/06/0727 June 2007 SHARES AGREEMENT OTC

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26/06/0726 June 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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23/05/0723 May 2007 NEW DIRECTOR APPOINTED

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23/05/0723 May 2007 ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/01/08

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23/05/0723 May 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/05/0723 May 2007 DIRECTOR RESIGNED

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11/05/0711 May 2007 COMPANY NAME CHANGED BOSS MONITORING GROUP PLC CERTIFICATE ISSUED ON 11/05/07

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10/05/0710 May 2007 NEW DIRECTOR APPOINTED

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10/05/0710 May 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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10/05/0710 May 2007 DIRECTOR RESIGNED

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10/05/0710 May 2007 NEW DIRECTOR APPOINTED

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10/05/0710 May 2007 NEW DIRECTOR APPOINTED

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10/05/0710 May 2007 NEW DIRECTOR APPOINTED

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10/05/0710 May 2007 NEW SECRETARY APPOINTED

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17/04/0717 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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