OCTAHEDRON GROUP LIMITED

Company Documents

DateDescription
12/12/2412 December 2024 Confirmation statement made on 2024-12-12 with updates

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31/10/2431 October 2024 Purchase of own shares.

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31/10/2431 October 2024 Cancellation of shares. Statement of capital on 2024-10-02

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28/10/2428 October 2024 Termination of appointment of Vernon Peter Jones as a director on 2024-10-02

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03/10/243 October 2024 Change of details for Mr Manish Pratapsingh Verma as a person with significant control on 2024-10-02

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03/10/243 October 2024 Cessation of Vernon Peter Jones as a person with significant control on 2024-10-02

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07/08/247 August 2024 Purchase of own shares.

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25/07/2425 July 2024 Cancellation of shares. Statement of capital on 2024-07-10

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11/07/2411 July 2024 Cessation of Adam Robert Cowen as a person with significant control on 2024-07-10

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11/07/2411 July 2024 Termination of appointment of Adam Robert Cowen as a director on 2024-07-10

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09/07/249 July 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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12/12/2312 December 2023 Confirmation statement made on 2023-12-12 with updates

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16/08/2316 August 2023 Micro company accounts made up to 2022-12-31

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25/03/2325 March 2023 Certificate of change of name

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12/01/2312 January 2023 Confirmation statement made on 2022-12-12 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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14/02/2214 February 2022 Statement of capital following an allotment of shares on 2022-02-11

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14/02/2214 February 2022 Change of details for Mr Vernon Peter Jones as a person with significant control on 2022-02-11

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14/02/2214 February 2022 Registered office address changed from C/O Wilkin Chapman Llp the Maltings 11-15 Brayford Wharf East Lincoln Lincolnshire LN5 7AY United Kingdom to Newland House the Point Weaver Road Lincoln Lincolnshire LN6 3QN on 2022-02-14

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13/12/2113 December 2021 Incorporation

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