OCTAVO GROUP LIMITED

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Company Documents

DateDescription
10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES

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05/12/185 December 2018 CESSATION OF HAZEL JACQUELINE CUSHION AS A PSC

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05/12/185 December 2018 APPOINTMENT TERMINATED, DIRECTOR HAZEL CUSHION

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05/12/185 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOMINIC CHAMPNISS

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05/12/185 December 2018 APPOINTMENT TERMINATED, DIRECTOR DESMOND FFORDE

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05/12/185 December 2018 DIRECTOR APPOINTED MR DOMINIC CHAMPNISS

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30/11/1830 November 2018 28/02/18 TOTAL EXEMPTION FULL

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20/07/1820 July 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL LUKE

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07/05/187 May 2018 CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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31/01/1831 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS HAZEL JACQUELINE CUSHION / 19/01/2018

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31/01/1831 January 2018 PSC'S CHANGE OF PARTICULARS / MS HAZEL JACQUELINE CUSHION / 19/01/2018

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30/11/1730 November 2017 01/04/17 STATEMENT OF CAPITAL GBP 100.00

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30/11/1730 November 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/11/1730 November 2017 VARYING SHARE RIGHTS AND NAMES

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30/11/1730 November 2017 27/10/17 STATEMENT OF CAPITAL GBP 30100.00

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09/11/179 November 2017 28/02/17 TOTAL EXEMPTION FULL

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21/08/1721 August 2017 REGISTERED OFFICE CHANGED ON 21/08/2017 FROM TY CYNON HOUSE NAVIGATION PARK ABERCYNON MOUNTAIN ASH CF45 4SN WALES

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12/05/1712 May 2017 DIRECTOR APPOINTED MR PAUL CLIFFORD LUKE

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12/05/1712 May 2017 APPOINTMENT TERMINATED, DIRECTOR PETER GLADWIN

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25/04/1725 April 2017 CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES

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04/04/174 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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31/03/1731 March 2017 COMPANY NAME CHANGED OCTAVO PUBLISHING LIMITED CERTIFICATE ISSUED ON 31/03/17

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29/03/1729 March 2017 REGISTERED OFFICE CHANGED ON 29/03/2017 FROM C/O HELEN EVANS TY CYNON HOUSE NAVIGATION PARK NAVIGATION PARK ABERCYNON MOUNTAIN ASH CF45 4SN WALES

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03/03/173 March 2017 CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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26/09/1626 September 2016 REGISTERED OFFICE CHANGED ON 26/09/2016 FROM OCTAVO HOUSE WEST BUTE STREET CARDIFF CF10 5LJ WALES

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03/03/163 March 2016 REGISTERED OFFICE CHANGED ON 03/03/2016 FROM TY CYNON HOUSE NAVIGATION PARK ABERCYNON MOUNTAIN ASH MID GLAMORGAN CF45 4SN UNITED KINGDOM

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19/02/1619 February 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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