OCTAIPIPE LIMITED

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Company Documents

DateDescription
06/08/256 August 2025 NewStatement of capital following an allotment of shares on 2025-08-05

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17/07/2517 July 2025 NewMemorandum and Articles of Association

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17/07/2517 July 2025 NewResolutions

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14/07/2514 July 2025 NewStatement of capital following an allotment of shares on 2025-07-04

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03/02/253 February 2025 Previous accounting period shortened from 2025-04-30 to 2024-12-31

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31/01/2531 January 2025 Total exemption full accounts made up to 2024-04-30

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05/12/245 December 2024 Director's details changed for Mr Ivan Phillip Scattergood on 2024-11-20

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05/12/245 December 2024 Confirmation statement made on 2024-11-20 with updates

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05/12/245 December 2024 Director's details changed for Mr Ivan Phillip Scattergood on 2024-11-20

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04/12/244 December 2024 Director's details changed for Mr Ivan Phillip Scattergood on 2024-11-20

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04/12/244 December 2024 Director's details changed for Mr Eric Topham on 2024-11-20

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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12/02/2412 February 2024 Statement of capital following an allotment of shares on 2024-02-12

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19/01/2419 January 2024 Statement of capital following an allotment of shares on 2024-01-17

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14/01/2414 January 2024 Resolutions

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14/01/2414 January 2024 Resolutions

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14/01/2414 January 2024 Resolutions

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14/01/2414 January 2024 Resolutions

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14/01/2414 January 2024 Resolutions

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14/01/2414 January 2024 Memorandum and Articles of Association

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04/01/244 January 2024 Certificate of change of name

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28/11/2328 November 2023 Confirmation statement made on 2023-11-20 with updates

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28/11/2328 November 2023 Director's details changed for Mr Ivan Phillip Scattergood on 2023-11-20

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28/11/2328 November 2023 Director's details changed for Mr Eric Topham on 2023-11-20

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28/11/2328 November 2023 Cessation of Eric Topham as a person with significant control on 2023-10-03

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28/11/2328 November 2023 Notification of a person with significant control statement

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26/10/2326 October 2023 Second filing of a statement of capital following an allotment of shares on 2023-10-03

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04/10/234 October 2023 Registered office address changed from Unit D6 Arena Business Park Holyrood Close Poole Dorset BH17 7FP England to 113 Shoreditch High Street London E16JN on 2023-10-04

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03/10/233 October 2023 Statement of capital following an allotment of shares on 2023-10-03

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03/10/233 October 2023 Statement of capital following an allotment of shares on 2023-10-03

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03/10/233 October 2023 Statement of capital following an allotment of shares on 2023-10-03

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03/10/233 October 2023 Statement of capital following an allotment of shares on 2023-10-03

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13/07/2313 July 2023 Memorandum and Articles of Association

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04/07/234 July 2023 Resolutions

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04/07/234 July 2023 Resolutions

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04/07/234 July 2023 Satisfaction of charge 104890880002 in full

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04/07/234 July 2023 Resolutions

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04/07/234 July 2023 Change of share class name or designation

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04/07/234 July 2023 Resolutions

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04/07/234 July 2023 Resolutions

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04/07/234 July 2023 Resolutions

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04/07/234 July 2023 Resolutions

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04/07/234 July 2023 Resolutions

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26/06/2326 June 2023 Termination of appointment of Simon Jonathan Wilson Briscoe as a director on 2023-06-22

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23/06/2323 June 2023 Termination of appointment of Timothy Hancock as a director on 2023-06-22

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23/06/2323 June 2023 Termination of appointment of Paul David Calver as a director on 2023-06-22

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23/06/2323 June 2023 Statement of capital following an allotment of shares on 2023-06-22

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23/06/2323 June 2023 Termination of appointment of George Lewis Hancock as a director on 2023-06-22

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23/06/2323 June 2023 Appointment of Superseed Ventures Llp as a director on 2023-06-22

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26/05/2326 May 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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14/03/2314 March 2023 Registration of charge 104890880002, created on 2023-03-13

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08/02/238 February 2023 Statement of capital following an allotment of shares on 2023-02-08

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08/02/238 February 2023 Statement of capital following an allotment of shares on 2023-02-08

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26/01/2326 January 2023 Resolutions

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26/01/2326 January 2023 Resolutions

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26/01/2326 January 2023 Memorandum and Articles of Association

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07/12/227 December 2022 Satisfaction of charge 104890880001 in full

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02/12/222 December 2022 Confirmation statement made on 2022-11-20 with updates

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26/10/2226 October 2022 Statement of capital following an allotment of shares on 2022-10-17

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25/10/2225 October 2022 Termination of appointment of Kernon Kelleher Solicitors Limited as a secretary on 2022-10-17

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07/10/227 October 2022 Registration of charge 104890880001, created on 2022-09-23

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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16/12/2116 December 2021 Confirmation statement made on 2021-11-20 with updates

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27/05/2127 May 2021 30/04/21 TOTAL EXEMPTION FULL

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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09/02/219 February 2021 CONFIRMATION STATEMENT MADE ON 20/11/20, WITH UPDATES

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09/02/219 February 2021 PSC'S CHANGE OF PARTICULARS / MR ERIC TOPHAM / 24/08/2020

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08/02/218 February 2021 DIRECTOR APPOINTED MR GEORGE LEWIS HANCOCK

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04/05/204 May 2020 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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29/01/2029 January 2020 30/04/19 TOTAL EXEMPTION FULL

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18/12/1918 December 2019 CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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08/01/198 January 2019 CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES

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21/11/1821 November 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ON DEMAND LAWYERS LTD / 02/07/2018

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15/11/1815 November 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/18

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22/08/1822 August 2018 DIRECTOR APPOINTED MR IVAN PHILLIP SCATTERGOOD

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22/08/1822 August 2018 DIRECTOR APPOINTED MR SIMON JONATHAN WILSON BRISCOE

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21/08/1821 August 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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04/12/174 December 2017 CESSATION OF CALVCO LTD AS A PSC

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04/12/174 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERIC TOPHAM

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04/12/174 December 2017 CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES

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23/11/1623 November 2016 CURREXT FROM 30/11/2017 TO 30/04/2018

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23/11/1623 November 2016 23/11/16 STATEMENT OF CAPITAL GBP 10

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23/11/1623 November 2016 CORPORATE SECRETARY APPOINTED ON DEMAND LAWYERS LTD

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21/11/1621 November 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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