OCTOPUS INVESTMENTS LIMITED

Company Documents

DateDescription
31/07/2531 July 2025 NewRegistration of charge 039428800391, created on 2025-07-22

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31/07/2531 July 2025 NewRegistration of charge 039428800390, created on 2025-07-31

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29/07/2529 July 2025 NewRegistration of charge 039428800389, created on 2025-07-23

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28/07/2528 July 2025 NewRegistration of charge 039428800385, created on 2025-07-25

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28/07/2528 July 2025 NewRegistration of charge 039428800388, created on 2025-07-25

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28/07/2528 July 2025 NewRegistration of charge 039428800386, created on 2025-07-18

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28/07/2528 July 2025 NewRegistration of charge 039428800387, created on 2025-07-09

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24/07/2524 July 2025 NewAppointment of Mrs Erin Marie Platts as a director on 2025-07-18

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17/07/2517 July 2025 NewRegistration of charge 039428800384, created on 2025-07-17

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15/07/2515 July 2025 NewRegistration of charge 039428800383, created on 2025-07-11

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10/07/2510 July 2025 NewRegistration of charge 039428800382, created on 2025-06-27

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24/06/2524 June 2025 NewRegistration of charge 039428800380, created on 2025-06-24

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20/06/2520 June 2025 NewRegistration of charge 039428800379, created on 2025-06-13

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19/06/2519 June 2025 NewRegistration of charge 039428800378, created on 2025-06-13

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17/06/2517 June 2025 NewRegistration of charge 039428800377, created on 2025-06-17

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10/06/2510 June 2025 NewRegistration of charge 039428800376, created on 2025-05-21

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30/05/2530 May 2025 Registration of charge 039428800375, created on 2025-05-30

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30/05/2530 May 2025 Registration of charge 039428800374, created on 2025-05-23

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29/05/2529 May 2025 Registration of charge 039428800373, created on 2025-05-23

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27/05/2527 May 2025 Registration of charge 039428800371, created on 2025-05-23

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27/05/2527 May 2025 Registration of charge 039428800372, created on 2025-05-23

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22/05/2522 May 2025 Satisfaction of charge 039428800370 in full

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20/05/2520 May 2025 Registration of charge 039428800370, created on 2025-05-01

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19/05/2519 May 2025 Registration of charge 039428800369, created on 2025-05-19

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13/05/2513 May 2025 Registration of charge 039428800368, created on 2025-05-09

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01/05/251 May 2025 Registration of charge 039428800367, created on 2025-05-01

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29/04/2529 April 2025 Registration of charge 039428800366, created on 2025-04-25

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22/04/2522 April 2025 Registration of charge 039428800365, created on 2025-04-22

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17/04/2517 April 2025 Registration of charge 039428800364, created on 2025-04-11

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15/04/2515 April 2025 Registration of charge 039428800363, created on 2025-04-15

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11/04/2511 April 2025 Registration of charge 039428800362, created on 2025-04-03

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10/04/2510 April 2025 Registration of charge 039428800361, created on 2025-04-04

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10/04/2510 April 2025 Registration of charge 039428800360, created on 2025-04-04

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08/04/258 April 2025 Registration of charge 039428800358, created on 2025-04-01

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08/04/258 April 2025 Registration of charge 039428800359, created on 2025-03-31

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01/04/251 April 2025 Registration of charge 039428800357, created on 2025-03-28

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01/04/251 April 2025 Registration of charge 039428800356, created on 2025-03-24

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28/03/2528 March 2025 Registration of charge 039428800355, created on 2025-03-26

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25/03/2525 March 2025 Registration of charge 039428800354, created on 2025-03-21

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24/03/2524 March 2025 Registration of charge 039428800353, created on 2025-03-24

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21/03/2521 March 2025 Registration of charge 039428800352, created on 2025-03-21

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20/03/2520 March 2025 Registration of charge 039428800351, created on 2025-03-20

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17/03/2517 March 2025 Confirmation statement made on 2025-03-16 with no updates

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14/03/2514 March 2025 Registration of charge 039428800350, created on 2025-03-10

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05/03/255 March 2025 Registration of charge 039428800349, created on 2025-02-28

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24/02/2524 February 2025 Registration of charge 039428800348, created on 2025-02-24

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20/02/2520 February 2025 Registration of charge 039428800347, created on 2025-02-05

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19/02/2519 February 2025 Appointment of Mr Lieven Debruyne as a director on 2025-02-14

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19/02/2519 February 2025 Registration of charge 039428800346, created on 2025-02-19

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13/02/2513 February 2025 Registration of charge 039428800343, created on 2025-01-29

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13/02/2513 February 2025 Registration of charge 039428800345, created on 2025-01-29

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13/02/2513 February 2025 Registration of charge 039428800344, created on 2025-01-31

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13/02/2513 February 2025 Termination of appointment of Benjamin Thomas Kidd Davis as a director on 2025-01-13

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12/02/2512 February 2025 Registration of charge 039428800342, created on 2025-02-05

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11/02/2511 February 2025 Registration of charge 039428800341, created on 2025-02-07

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24/01/2524 January 2025 Registration of charge 039428800340, created on 2025-01-23

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23/01/2523 January 2025 Registration of charge 039428800339, created on 2025-01-22

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15/01/2515 January 2025 Registration of charge 039428800338, created on 2025-01-15

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14/01/2514 January 2025 Registration of charge 039428800337, created on 2025-01-10

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23/12/2423 December 2024 Registration of charge 039428800336, created on 2024-12-12

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23/12/2423 December 2024 Registration of charge 039428800335, created on 2024-12-17

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20/12/2420 December 2024 Registration of charge 039428800334, created on 2024-12-20

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18/12/2418 December 2024 Registration of charge 039428800333, created on 2024-12-16

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18/12/2418 December 2024 Registration of charge 039428800332, created on 2024-12-10

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12/12/2412 December 2024 Registration of charge 039428800331, created on 2024-11-29

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12/12/2412 December 2024 Registration of charge 039428800330, created on 2024-11-29

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06/12/246 December 2024 Registration of charge 039428800329, created on 2024-12-06

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02/12/242 December 2024 Registration of charge 039428800328, created on 2024-11-29

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26/11/2426 November 2024 Registration of charge 039428800327, created on 2024-11-22

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21/11/2421 November 2024 Registration of charge 039428800326, created on 2024-11-20

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20/11/2420 November 2024 Registration of charge 039428800325, created on 2024-11-05

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14/11/2414 November 2024 Registration of charge 039428800324, created on 2024-11-08

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06/11/246 November 2024 Registration of charge 039428800323, created on 2024-11-06

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05/11/245 November 2024 Registration of charge 039428800322, created on 2024-11-05

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05/11/245 November 2024 Registration of charge 039428800321, created on 2024-11-05

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05/11/245 November 2024 Registration of charge 039428800320, created on 2024-11-05

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05/11/245 November 2024 Registration of charge 039428800319, created on 2024-10-25

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04/11/244 November 2024 Registration of charge 039428800318, created on 2024-10-30

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04/11/244 November 2024 Registration of charge 039428800317, created on 2024-10-29

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23/10/2423 October 2024 Registration of charge 039428800316, created on 2024-10-11

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22/10/2422 October 2024 Registration of charge 039428800314, created on 2024-10-10

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22/10/2422 October 2024 Registration of charge 039428800315, created on 2024-10-17

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18/10/2418 October 2024 Registration of charge 039428800313, created on 2024-10-18

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17/10/2417 October 2024 Registration of charge 039428800309, created on 2024-10-17

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17/10/2417 October 2024 Registration of charge 039428800312, created on 2024-10-17

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17/10/2417 October 2024 Registration of charge 039428800311, created on 2024-10-17

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17/10/2417 October 2024 Registration of charge 039428800310, created on 2024-10-17

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11/10/2411 October 2024 Registration of charge 039428800307, created on 2024-10-09

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11/10/2411 October 2024 Registration of charge 039428800308, created on 2024-10-09

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07/10/247 October 2024 Registration of charge 039428800306, created on 2024-10-03

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04/10/244 October 2024 Registration of charge 039428800305, created on 2024-10-04

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01/10/241 October 2024 Registration of charge 039428800304, created on 2024-09-30

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30/09/2430 September 2024 Registration of charge 039428800303, created on 2024-09-25

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20/09/2420 September 2024 Registration of charge 039428800302, created on 2024-09-16

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19/09/2419 September 2024 Full accounts made up to 2024-04-30

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16/09/2416 September 2024 Registration of charge 039428800301, created on 2024-09-09

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13/09/2413 September 2024 Registration of charge 039428800300, created on 2024-09-03

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29/08/2429 August 2024 Registration of charge 039428800297, created on 2024-08-22

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23/08/2423 August 2024 Registration of charge 039428800296, created on 2024-08-22

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19/08/2419 August 2024 Registration of charge 039428800295, created on 2024-08-16

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12/08/2412 August 2024 Registration of charge 039428800294, created on 2024-08-02

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08/08/248 August 2024 Registration of charge 039428800293, created on 2024-08-06

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08/08/248 August 2024 Registration of charge 039428800292, created on 2024-08-01

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29/07/2429 July 2024 Registration of charge 039428800291, created on 2024-07-19

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26/07/2426 July 2024 Registration of charge 039428800290, created on 2024-07-22

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23/07/2423 July 2024 Registration of charge 039428800289, created on 2024-07-19

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15/07/2415 July 2024 Registration of charge 039428800288, created on 2024-06-25

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11/07/2411 July 2024 Registration of charge 039428800287, created on 2024-07-05

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11/07/2411 July 2024 Registration of charge 039428800286, created on 2024-07-09

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09/07/249 July 2024 Registration of charge 039428800285, created on 2024-06-24

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02/07/242 July 2024 Registration of charge 039428800284, created on 2024-06-27

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01/07/241 July 2024 Registration of charge 039428800279, created on 2024-07-01

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01/07/241 July 2024 Registration of charge 039428800280, created on 2024-07-01

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01/07/241 July 2024 Registration of charge 039428800283, created on 2024-06-28

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01/07/241 July 2024 Registration of charge 039428800281, created on 2024-07-01

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01/07/241 July 2024 Registration of charge 039428800282, created on 2024-06-28

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28/06/2428 June 2024 Registration of charge 039428800278, created on 2024-06-26

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25/06/2425 June 2024 Termination of appointment of Jonathan Charles Nigel Digges as a director on 2024-06-04

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17/06/2417 June 2024 Registration of charge 039428800277, created on 2024-06-17

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07/06/247 June 2024 Registration of charge 039428800276, created on 2024-06-04

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05/06/245 June 2024 Registration of charge 039428800275, created on 2024-06-05

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05/06/245 June 2024 Registration of charge 039428800274, created on 2024-05-30

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29/05/2429 May 2024 Registration of charge 039428800273, created on 2024-05-24

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24/05/2424 May 2024 Registration of charge 039428800272, created on 2024-05-23

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21/05/2421 May 2024 Registration of charge 039428800271, created on 2024-05-17

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17/05/2417 May 2024 Registration of charge 039428800270, created on 2024-05-16

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14/05/2414 May 2024 Registration of charge 039428800269, created on 2024-05-10

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13/05/2413 May 2024 Registration of charge 039428800268, created on 2024-04-30

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10/05/2410 May 2024 Registration of charge 039428800267, created on 2024-05-07

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08/05/248 May 2024 Registration of charge 039428800265, created on 2024-05-07

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08/05/248 May 2024 Registration of charge 039428800266, created on 2024-05-07

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07/05/247 May 2024 Registration of charge 039428800264, created on 2024-05-03

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03/05/243 May 2024 Registration of charge 039428800263, created on 2024-04-26

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02/05/242 May 2024 Registration of charge 039428800261, created on 2024-04-29

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02/05/242 May 2024 Registration of charge 039428800262, created on 2024-05-02

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02/05/242 May 2024 Satisfaction of charge 039428800260 in full

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29/04/2429 April 2024 Registration of charge 039428800260, created on 2024-04-25

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26/04/2426 April 2024 Registration of charge 039428800259, created on 2024-04-25

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23/04/2423 April 2024 Registration of charge 039428800258, created on 2024-04-19

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19/04/2419 April 2024 Appointment of Mr Jonathan Patrick Dees as a director on 2024-04-16

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19/04/2419 April 2024 Registration of charge 039428800257, created on 2024-04-04

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16/04/2416 April 2024 Registration of charge 039428800256, created on 2024-04-12

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15/04/2415 April 2024 Registration of charge 039428800255, created on 2024-04-12

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12/04/2412 April 2024 Termination of appointment of Christopher Robert Hulatt as a director on 2024-04-09

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12/04/2412 April 2024 Appointment of Mr Benjamin Thomas Kidd Davis as a director on 2024-04-10

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04/04/244 April 2024 Registration of charge 039428800253, created on 2024-04-04

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04/04/244 April 2024 Registration of charge 039428800254, created on 2024-03-28

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04/04/244 April 2024 Registration of charge 039428800252, created on 2024-04-04

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02/04/242 April 2024 Registration of charge 039428800251, created on 2024-03-28

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28/03/2428 March 2024 Confirmation statement made on 2024-03-16 with no updates

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25/03/2425 March 2024 Registration of charge 039428800250, created on 2024-03-21

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25/03/2425 March 2024 Registration of charge 039428800249, created on 2024-03-21

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08/03/248 March 2024 Registration of charge 039428800248, created on 2024-03-08

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06/03/246 March 2024 Registration of charge 039428800247, created on 2024-03-05

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29/02/2429 February 2024 Registration of charge 039428800246, created on 2024-02-29

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29/02/2429 February 2024 Registration of charge 039428800245, created on 2024-02-28

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27/02/2427 February 2024 Registration of charge 039428800244, created on 2024-02-27

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20/02/2420 February 2024 Registration of charge 039428800243, created on 2024-02-13

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14/02/2414 February 2024 Registration of charge 039428800242, created on 2024-02-13

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13/02/2413 February 2024 Registration of charge 039428800241, created on 2024-02-09

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07/02/247 February 2024 Registration of charge 039428800240, created on 2024-02-06

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06/02/246 February 2024 Registration of charge 039428800239, created on 2024-02-02

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05/02/245 February 2024 Registration of charge 039428800238, created on 2024-02-02

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01/02/241 February 2024 Registration of charge 039428800236, created on 2024-01-26

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01/02/241 February 2024 Registration of charge 039428800237, created on 2024-01-31

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31/01/2431 January 2024 Registration of charge 039428800235, created on 2024-01-30

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26/01/2426 January 2024 Registration of charge 039428800234, created on 2024-01-25

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23/01/2423 January 2024 Registration of charge 039428800233, created on 2024-01-18

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23/01/2423 January 2024 Registration of charge 039428800232, created on 2024-01-19

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22/01/2422 January 2024 Registration of charge 039428800231, created on 2024-01-19

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12/01/2412 January 2024 Registration of charge 039428800230, created on 2024-01-12

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22/12/2322 December 2023 Registration of charge 039428800229, created on 2023-12-05

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21/12/2321 December 2023 Registration of charge 039428800228, created on 2023-12-19

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21/12/2321 December 2023 Registration of charge 039428800227, created on 2023-12-21

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20/12/2320 December 2023 Registration of charge 039428800226, created on 2023-12-19

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18/12/2318 December 2023 Registration of charge 039428800225, created on 2023-12-15

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14/12/2314 December 2023 Registration of charge 039428800224, created on 2023-12-08

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12/12/2312 December 2023 Registration of charge 039428800222, created on 2023-12-11

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12/12/2312 December 2023 Registration of charge 039428800221, created on 2023-12-06

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12/12/2312 December 2023 Registration of charge 039428800223, created on 2023-12-07

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11/12/2311 December 2023 Registration of charge 039428800220, created on 2023-12-08

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06/12/236 December 2023 Registration of charge 039428800219, created on 2023-12-01

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06/12/236 December 2023 Registration of charge 039428800218, created on 2023-12-05

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05/12/235 December 2023 Registration of charge 039428800217, created on 2023-11-27

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30/11/2330 November 2023 Registration of charge 039428800216, created on 2023-11-24

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22/11/2322 November 2023 Registration of charge 039428800215, created on 2023-11-17

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20/11/2320 November 2023 Registration of charge 039428800214, created on 2023-11-20

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20/11/2320 November 2023 Registration of charge 039428800213, created on 2023-11-20

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14/11/2314 November 2023 Registration of charge 039428800211, created on 2023-11-10

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14/11/2314 November 2023 Registration of charge 039428800212, created on 2023-11-09

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14/11/2314 November 2023 Registration of charge 039428800210, created on 2023-11-10

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09/11/239 November 2023 Registration of charge 039428800209, created on 2023-11-08

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06/11/236 November 2023 Registration of charge 039428800208, created on 2023-11-03

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03/11/233 November 2023 Registration of charge 039428800207, created on 2023-11-03

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02/11/232 November 2023 Registration of charge 039428800206, created on 2023-10-31

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26/10/2326 October 2023 Registration of charge 039428800203, created on 2023-10-25

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26/10/2326 October 2023 Registration of charge 039428800205, created on 2023-10-26

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26/10/2326 October 2023 Registration of charge 039428800204, created on 2023-10-26

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25/10/2325 October 2023 Registration of charge 039428800202, created on 2023-10-23

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24/10/2324 October 2023 Registration of charge 039428800201, created on 2023-10-23

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23/10/2323 October 2023 Registration of charge 039428800200, created on 2023-10-16

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23/10/2323 October 2023 Registration of charge 039428800199, created on 2023-10-16

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20/10/2320 October 2023 Registration of charge 039428800198, created on 2023-10-09

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19/10/2319 October 2023 Registration of charge 039428800197, created on 2023-10-19

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17/10/2317 October 2023 Registration of charge 039428800195, created on 2023-10-11

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17/10/2317 October 2023 Registration of charge 039428800196, created on 2023-10-09

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12/10/2312 October 2023 Registration of charge 039428800194, created on 2023-10-06

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11/10/2311 October 2023 Registration of charge 039428800193, created on 2023-09-26

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10/10/2310 October 2023 Registration of charge 039428800192, created on 2023-10-04

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09/10/239 October 2023 Registration of charge 039428800187, created on 2023-10-06

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09/10/239 October 2023 Registration of charge 039428800191, created on 2023-10-06

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09/10/239 October 2023 Registration of charge 039428800190, created on 2023-10-02

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09/10/239 October 2023 Registration of charge 039428800189, created on 2023-10-02

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09/10/239 October 2023 Registration of charge 039428800188, created on 2023-10-06

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05/10/235 October 2023 Registration of charge 039428800186, created on 2023-10-04

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04/10/234 October 2023 Registration of charge 039428800185, created on 2023-09-29

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03/10/233 October 2023 Registration of charge 039428800184, created on 2023-09-29

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27/09/2327 September 2023 Registration of charge 039428800182, created on 2023-09-15

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27/09/2327 September 2023 Registration of charge 039428800183, created on 2023-09-26

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19/09/2319 September 2023 Registration of charge 039428800181, created on 2023-09-08

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18/09/2318 September 2023 Registration of charge 039428800180, created on 2023-09-11

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15/09/2315 September 2023 Registration of charge 039428800177, created on 2023-09-14

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15/09/2315 September 2023 Registration of charge 039428800179, created on 2023-09-15

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15/09/2315 September 2023 Registration of charge 039428800178, created on 2023-09-14

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06/09/236 September 2023 Registration of charge 039428800173, created on 2023-09-01

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06/09/236 September 2023 Registration of charge 039428800175, created on 2023-09-06

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06/09/236 September 2023 Registration of charge 039428800176, created on 2023-09-01

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06/09/236 September 2023 Registration of charge 039428800174, created on 2023-09-06

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05/09/235 September 2023 Registration of charge 039428800172, created on 2023-09-05

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05/09/235 September 2023 Registration of charge 039428800171, created on 2023-09-05

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01/09/231 September 2023 Full accounts made up to 2023-04-30

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01/09/231 September 2023 Registration of charge 039428800170, created on 2023-08-31

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31/08/2331 August 2023 Registration of charge 039428800169, created on 2023-08-25

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25/08/2325 August 2023 Registration of charge 039428800168, created on 2023-08-21

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22/08/2322 August 2023 Registration of charge 039428800167, created on 2023-08-17

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18/08/2318 August 2023 Termination of appointment of Robert Alan Devey as a director on 2023-07-21

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11/08/2311 August 2023 Registration of charge 039428800166, created on 2023-08-09

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09/08/239 August 2023 Registration of charge 039428800164, created on 2023-08-08

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09/08/239 August 2023 Registration of charge 039428800163, created on 2023-07-31

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09/08/239 August 2023 Registration of charge 039428800165, created on 2023-08-07

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08/08/238 August 2023 Registration of charge 039428800162, created on 2023-08-01

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07/08/237 August 2023 Registration of charge 039428800161, created on 2023-08-07

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31/07/2331 July 2023 Registration of charge 039428800160, created on 2023-07-21

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27/07/2327 July 2023 Registration of charge 039428800159, created on 2023-07-27

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24/07/2324 July 2023 Registration of charge 039428800158, created on 2023-07-21

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21/07/2321 July 2023 Registration of charge 039428800157, created on 2023-07-19

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19/07/2319 July 2023 Registration of charge 039428800156, created on 2023-07-19

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14/07/2314 July 2023 Registration of charge 039428800154, created on 2023-07-13

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14/07/2314 July 2023 Registration of charge 039428800155, created on 2023-07-13

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10/07/2310 July 2023 Registration of charge 039428800153, created on 2023-07-07

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07/07/237 July 2023 Registration of charge 039428800152, created on 2023-07-05

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05/07/235 July 2023 Registration of charge 039428800151, created on 2023-06-30

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04/07/234 July 2023 Registration of charge 039428800150, created on 2023-06-21

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04/07/234 July 2023 Registration of charge 039428800149, created on 2023-06-21

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04/07/234 July 2023 Registration of charge 039428800148, created on 2023-06-21

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03/07/233 July 2023 Registration of charge 039428800147, created on 2023-06-21

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03/07/233 July 2023 Registration of charge 039428800146, created on 2023-06-21

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03/07/233 July 2023 Registration of charge 039428800145, created on 2023-06-21

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29/06/2329 June 2023 Registration of charge 039428800144, created on 2023-06-29

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21/06/2321 June 2023 Registration of charge 039428800143, created on 2023-06-19

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20/06/2320 June 2023 Registration of charge 039428800142, created on 2023-06-16

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20/06/2320 June 2023 Registration of charge 039428800141, created on 2023-06-16

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16/06/2316 June 2023 Registration of charge 039428800140, created on 2023-06-16

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16/06/2316 June 2023 Registration of charge 039428800139, created on 2023-06-16

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15/06/2315 June 2023 Registration of charge 039428800138, created on 2023-06-06

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12/06/2312 June 2023 Registration of charge 039428800137, created on 2023-06-02

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09/06/239 June 2023 Registration of charge 039428800136, created on 2023-06-02

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26/05/2326 May 2023 Registration of charge 039428800135, created on 2023-05-25

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18/05/2318 May 2023 Registration of charge 039428800134, created on 2023-05-17

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17/05/2317 May 2023 Registration of charge 039428800133, created on 2023-05-12

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11/05/2311 May 2023 Registration of charge 039428800132, created on 2023-05-11

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04/05/234 May 2023 Registration of charge 039428800131, created on 2023-05-03

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03/05/233 May 2023 Registration of charge 039428800130, created on 2023-05-02

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24/04/2324 April 2023 Registration of charge 039428800129, created on 2023-04-20

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19/04/2319 April 2023 Registration of charge 039428800128, created on 2023-04-19

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17/04/2317 April 2023 Registration of charge 039428800127, created on 2023-04-17

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13/04/2313 April 2023 Registration of charge 039428800126, created on 2023-04-12

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12/04/2312 April 2023 Registration of charge 039428800125, created on 2023-04-06

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11/04/2311 April 2023 Registration of charge 039428800123, created on 2023-04-03

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11/04/2311 April 2023 Registration of charge 039428800124, created on 2023-04-11

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04/04/234 April 2023 Registration of charge 039428800122, created on 2023-03-31

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31/03/2331 March 2023 Registration of charge 039428800121, created on 2023-03-31

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27/03/2327 March 2023 Confirmation statement made on 2023-03-16 with no updates

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24/03/2324 March 2023 Registration of charge 039428800120, created on 2023-03-24

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24/03/2324 March 2023 Registration of charge 039428800119, created on 2023-03-16

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17/03/2317 March 2023 Appointment of Mr John Julian Browett as a director on 2023-03-17

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16/03/2316 March 2023 Registration of charge 039428800118, created on 2023-03-16

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02/03/232 March 2023 Registration of charge 039428800117, created on 2023-02-24

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23/02/2323 February 2023 Registration of charge 039428800116, created on 2023-02-13

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15/02/2315 February 2023 Registration of charge 039428800114, created on 2023-02-10

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15/02/2315 February 2023 Registration of charge 039428800113, created on 2023-02-10

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15/02/2315 February 2023 Registration of charge 039428800115, created on 2023-02-13

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08/02/238 February 2023 Registration of charge 039428800112, created on 2023-02-06

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07/02/237 February 2023 Registration of charge 039428800111, created on 2023-02-07

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06/02/236 February 2023 Registration of charge 039428800107, created on 2023-01-30

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06/02/236 February 2023 Registration of charge 039428800106, created on 2023-02-02

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06/02/236 February 2023 Registration of charge 039428800110, created on 2023-02-06

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06/02/236 February 2023 Registration of charge 039428800108, created on 2023-01-30

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06/02/236 February 2023 Registration of charge 039428800109, created on 2023-02-06

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30/01/2330 January 2023 Registration of charge 039428800105, created on 2023-01-24

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12/01/2312 January 2023 Registration of charge 039428800104, created on 2023-01-12

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12/01/2312 January 2023 Registration of charge 039428800103, created on 2023-01-10

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04/01/234 January 2023 Registration of charge 039428800102, created on 2022-12-21

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23/12/2223 December 2022 Registration of charge 039428800101, created on 2022-12-23

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21/12/2221 December 2022 Registration of charge 039428800100, created on 2022-12-07

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16/12/2216 December 2022 Registration of charge 039428800099, created on 2022-12-08

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16/12/2216 December 2022 Registration of charge 039428800098, created on 2022-12-13

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16/12/2216 December 2022 Registration of charge 039428800097, created on 2022-12-13

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09/12/229 December 2022 Registration of charge 039428800096, created on 2022-12-02

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01/12/221 December 2022 Registration of charge 039428800095, created on 2022-11-18

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29/11/2229 November 2022 Appointment of Mr Stuart James Quickenden as a director on 2022-11-25

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29/11/2229 November 2022 Registration of charge 039428800094, created on 2022-11-25

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24/11/2224 November 2022 Registration of charge 039428800093, created on 2022-11-11

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22/11/2222 November 2022 Registration of charge 039428800092, created on 2022-11-18

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08/11/228 November 2022 Registration of charge 039428800089, created on 2022-10-28

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08/11/228 November 2022 Registration of charge 039428800088, created on 2022-10-28

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02/11/222 November 2022 Registration of charge 039428800087, created on 2022-11-01

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02/11/222 November 2022 Registration of charge 039428800086, created on 2022-10-20

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28/10/2228 October 2022 Registration of charge 039428800084, created on 2022-10-14

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28/10/2228 October 2022 Registration of charge 039428800085, created on 2022-10-14

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24/10/2224 October 2022 Registration of charge 039428800083, created on 2022-10-14

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18/10/2218 October 2022 Registration of charge 039428800082, created on 2022-10-18

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18/10/2218 October 2022 Registration of charge 039428800081, created on 2022-10-18

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17/10/2217 October 2022 Registration of charge 039428800080, created on 2022-10-14

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12/10/2212 October 2022 Registration of charge 039428800079, created on 2022-10-03

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11/10/2211 October 2022 Full accounts made up to 2022-04-30

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06/10/226 October 2022 Registration of charge 039428800078, created on 2022-10-04

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05/10/225 October 2022 Registration of charge 039428800077, created on 2022-10-04

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05/10/225 October 2022 Registration of charge 039428800076, created on 2022-10-04

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29/09/2229 September 2022 Registration of charge 039428800074, created on 2022-09-28

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29/09/2229 September 2022 Registration of charge 039428800075, created on 2022-09-28

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28/09/2228 September 2022 Registration of charge 039428800072, created on 2022-09-26

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28/09/2228 September 2022 Registration of charge 039428800073, created on 2022-09-22

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12/09/2212 September 2022 Registration of charge 039428800070, created on 2022-08-23

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12/09/2212 September 2022 Registration of charge 039428800071, created on 2022-08-24

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01/04/221 April 2022 Registration of charge 039428800024, created on 2022-03-30

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30/03/2230 March 2022 Confirmation statement made on 2022-03-16 with no updates

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01/12/211 December 2021 Registration of charge 039428800023, created on 2021-11-30

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26/11/2126 November 2021 Registration of charge 039428800022, created on 2021-11-19

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04/10/214 October 2021 Registration of charge 039428800021, created on 2021-10-01

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29/09/2129 September 2021 Registration of charge 039428800020, created on 2021-09-27

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04/08/214 August 2021 Registration of charge 039428800017, created on 2021-07-29

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26/03/2026 March 2020 CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES

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31/01/2031 January 2020 FULL ACCOUNTS MADE UP TO 30/04/19

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18/12/1918 December 2019 APPOINTMENT TERMINATED, SECRETARY PARISHA KANANI

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18/12/1918 December 2019 CORPORATE SECRETARY APPOINTED OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED

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17/05/1917 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 039428800006

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26/03/1926 March 2019 CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES

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07/03/197 March 2019 DIRECTOR APPOINTED RUTH ANNA HANDCOCK

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07/03/197 March 2019 DIRECTOR APPOINTED MR JONATHAN CHARLES NIGEL DIGGES

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07/03/197 March 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL LATHAM

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28/01/1928 January 2019 FULL ACCOUNTS MADE UP TO 30/04/18

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17/01/1917 January 2019 APPOINTMENT TERMINATED, DIRECTOR ALISTAIR SEABRIGHT

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08/09/188 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN LATHAM / 07/09/2018

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23/04/1823 April 2018 SECRETARY APPOINTED PARISHA KANANI

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23/04/1823 April 2018 APPOINTMENT TERMINATED, SECRETARY NICOLA BOARD

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16/03/1816 March 2018 CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES

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01/02/181 February 2018 FULL ACCOUNTS MADE UP TO 30/04/17

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02/01/182 January 2018 DIRECTOR APPOINTED MR PAUL STEPHEN LATHAM

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02/01/182 January 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN BROWETT

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28/12/1728 December 2017 APPOINTMENT TERMINATED, DIRECTOR MATTHEW COOPER

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13/07/1713 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW ROGERSON / 23/06/2017

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16/03/1716 March 2017 CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES

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19/01/1719 January 2017 FULL ACCOUNTS MADE UP TO 30/04/16

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09/11/169 November 2016 SECRETARY APPOINTED NICOLA BOARD

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09/11/169 November 2016 APPOINTMENT TERMINATED, SECRETARY TRACEY SPEVACK

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22/03/1622 March 2016 Annual return made up to 8 March 2016 with full list of shareholders

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09/02/169 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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04/02/164 February 2016 FULL ACCOUNTS MADE UP TO 30/04/15

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17/07/1517 July 2015 DIRECTOR APPOINTED MR JOHN JULIAN BROWETT

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02/04/152 April 2015 Annual return made up to 8 March 2015 with full list of shareholders

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09/01/159 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALAN DEVEY / 15/12/2014

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09/01/159 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR JOHN SEABRIGHT / 15/12/2014

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09/01/159 January 2015 SECRETARY'S CHANGE OF PARTICULARS / TRACEY JANE SPEVACK / 15/12/2014

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16/12/1416 December 2014 REGISTERED OFFICE CHANGED ON 16/12/2014 FROM 20 OLD BAILEY LONDON EC4M 7AN

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14/10/1414 October 2014 ADOPT ARTICLES 29/09/2014

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10/09/1410 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT HULATT / 10/09/2014

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31/08/1431 August 2014 FULL ACCOUNTS MADE UP TO 30/04/14

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11/08/1411 August 2014 APPOINTMENT TERMINATED, DIRECTOR GUY MYLES

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18/03/1418 March 2014 Annual return made up to 8 March 2014 with full list of shareholders

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26/09/1326 September 2013 DIRECTOR APPOINTED MR ROBERT ALAN DEVEY

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21/08/1321 August 2013 FULL ACCOUNTS MADE UP TO 30/04/13

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16/04/1316 April 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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16/04/1316 April 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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16/04/1316 April 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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08/04/138 April 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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05/04/135 April 2013 Annual return made up to 8 March 2013 with full list of shareholders

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13/12/1213 December 2012 FULL ACCOUNTS MADE UP TO 30/04/12

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29/10/1229 October 2012 AUDITOR'S RESIGNATION

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12/10/1212 October 2012 SECRETARY APPOINTED TRACEY JANE SPEVACK

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12/10/1212 October 2012 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HULATT

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20/03/1220 March 2012 Annual return made up to 8 March 2012 with full list of shareholders

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22/11/1122 November 2011 DIRECTOR APPOINTED ALISTAIR JOHN SEABRIGHT

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04/10/114 October 2011 FULL ACCOUNTS MADE UP TO 30/04/11

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23/09/1123 September 2011 ADOPT ARTICLES 20/09/2011

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14/03/1114 March 2011 Annual return made up to 8 March 2011 with full list of shareholders

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04/01/114 January 2011 FULL ACCOUNTS MADE UP TO 30/04/10

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23/09/1023 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GUY BRUCE MYLES / 31/08/2010

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07/09/107 September 2010 REGISTERED OFFICE CHANGED ON 07/09/2010 FROM 8 ANGEL COURT LONDON EC2R 7HP

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JONATHAN COOPER / 01/09/2010

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JONATHAN COOPER / 06/07/2010

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28/05/1028 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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23/03/1023 March 2010 Annual return made up to 8 March 2010 with full list of shareholders

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03/03/103 March 2010 RE ESCROW AGREEMENT 26/02/2010

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18/02/1018 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GUY BRUCE MYLES / 31/10/2009

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GUY BRUCE MYLES / 01/10/2009

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT HULATT / 01/12/2009

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT HULATT / 01/12/2009

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT HULATT / 01/12/2009

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24/01/1024 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT HULATT / 01/12/2009

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06/01/106 January 2010 SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT HULATT / 01/12/2009

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31/10/0931 October 2009 FULL ACCOUNTS MADE UP TO 30/04/09

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20/10/0920 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT HULATT / 01/10/2009

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20/10/0920 October 2009 SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT HULATT / 01/10/2009

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16/10/0916 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT HULATT / 01/10/2009

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16/10/0916 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT HULATT / 01/10/2009

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14/10/0914 October 2009 CHANGE PERSON AS DIRECTOR

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24/03/0924 March 2009 RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS

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15/01/0915 January 2009 FULL ACCOUNTS MADE UP TO 30/04/08

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03/09/083 September 2008 NC INC ALREADY ADJUSTED 27/08/2008

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28/08/0828 August 2008 GBP NC 2000000/4000000 27/08/08

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30/07/0830 July 2008 APPOINTMENT TERMINATED DIRECTOR CHARLES BREESE

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02/04/082 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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02/04/082 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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02/04/082 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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15/03/0815 March 2008 RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS

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04/01/084 January 2008 DIRECTOR'S PARTICULARS CHANGED

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03/01/083 January 2008 DIRECTOR'S PARTICULARS CHANGED

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08/09/078 September 2007 FULL ACCOUNTS MADE UP TO 30/04/07

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28/03/0728 March 2007 RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS

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05/12/065 December 2006 FULL ACCOUNTS MADE UP TO 30/04/06

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02/08/062 August 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/07/0626 July 2006 COMPANY NAME CHANGED OCTOPUS ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 26/07/06

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09/03/069 March 2006 RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS

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22/02/0622 February 2006 ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/04/06

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06/05/056 May 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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05/05/055 May 2005 REGISTERED OFFICE CHANGED ON 05/05/05 FROM: FIRST FLOOR 8 ANGEL COURT LONDON EC1R 7HP

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18/04/0518 April 2005 RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS

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30/09/0430 September 2004 NC INC ALREADY ADJUSTED 24/09/04

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30/09/0430 September 2004 £ NC 1000000/2000000 24/0

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03/08/043 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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08/05/048 May 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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22/04/0422 April 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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22/04/0422 April 2004 £ NC 400000/1000000 29/0

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22/04/0422 April 2004 NC INC ALREADY ADJUSTED 29/03/04

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13/04/0413 April 2004 RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS

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09/05/039 May 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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12/04/0312 April 2003 RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS

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08/11/028 November 2002 NEW DIRECTOR APPOINTED

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21/10/0221 October 2002 £ NC 250000/400000 14/10/02

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21/10/0221 October 2002 NC INC ALREADY ADJUSTED 14/10/02

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15/08/0215 August 2002 DIRECTOR'S PARTICULARS CHANGED

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15/08/0215 August 2002 DIRECTOR'S PARTICULARS CHANGED

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15/08/0215 August 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/05/0231 May 2002 DIRECTOR RESIGNED

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30/05/0230 May 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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10/04/0210 April 2002 RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS

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12/09/0112 September 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/08/0124 August 2001 NEW DIRECTOR APPOINTED

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23/07/0123 July 2001 NC INC ALREADY ADJUSTED 18/07/01

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23/07/0123 July 2001 £ NC 100000/250000 18/07/01

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23/07/0123 July 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/05/0131 May 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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19/03/0119 March 2001 RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS

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06/02/016 February 2001 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/01/01

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06/02/016 February 2001 £ NC 100/100000 25/01/01

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06/02/016 February 2001 NC INC ALREADY ADJUSTED 25/01/01

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25/01/0125 January 2001 ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00

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10/01/0110 January 2001 NEW SECRETARY APPOINTED

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10/01/0110 January 2001 REGISTERED OFFICE CHANGED ON 10/01/01 FROM: 2ND FLOOR 1 BENJAMIN STREET LONDON EC1M 5QG

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10/01/0110 January 2001 SECRETARY RESIGNED

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11/10/0011 October 2000 DIRECTOR'S PARTICULARS CHANGED

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19/05/0019 May 2000 REGISTERED OFFICE CHANGED ON 19/05/00 FROM: 4 KENNET STREET LONDON E1W 2JA

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19/05/0019 May 2000 SECRETARY RESIGNED

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19/05/0019 May 2000 NEW SECRETARY APPOINTED

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19/04/0019 April 2000 COMPANY NAME CHANGED OCTOPUS CAPITAL LIMITED CERTIFICATE ISSUED ON 19/04/00

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14/04/0014 April 2000 NEW DIRECTOR APPOINTED

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14/03/0014 March 2000 NEW DIRECTOR APPOINTED

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10/03/0010 March 2000 NEW DIRECTOR APPOINTED

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10/03/0010 March 2000 REGISTERED OFFICE CHANGED ON 10/03/00 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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10/03/0010 March 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/03/0010 March 2000 DIRECTOR RESIGNED

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10/03/0010 March 2000 SECRETARY RESIGNED

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08/03/008 March 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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