BLUE OCTOPUS (GROUP) LIMITED: Filings

  • Overview

    Company NameBLUE OCTOPUS (GROUP) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09308607
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BLUE OCTOPUS (GROUP) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Termination of appointment of Kevin Peter Dady as a director on Apr 30, 2024

    1 pagesTM01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Statement of capital on May 17, 2024

    • Capital: GBP 1
    3 pagesSH19

    Application to strike the company off the register

    3 pagesDS01

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Current accounting period extended from Mar 31, 2024 to Apr 30, 2024

    1 pagesAA01

    Registered office address changed from Octo House 2 Station Road Otley West Yorkshire LS21 3HX England to 4th Floor Heathrow Approach 470 London Road Slough SL3 8QY on Nov 29, 2023

    1 pagesAD01

    Confirmation statement made on Nov 13, 2023 with no updates

    3 pagesCS01

    Appointment of Ms Elona Mortimer-Zhika as a director on Nov 21, 2023

    2 pagesAP01

    Appointment of Mr David James Lockie as a director on Nov 21, 2023

    2 pagesAP01

    Appointment of Mr Kevin Peter Dady as a director on Nov 21, 2023

    2 pagesAP01

    Appointment of Mr Michael David Cox as a director on Nov 21, 2023

    2 pagesAP01

    Termination of appointment of Liam Andrew Coleman as a director on Nov 21, 2023

    1 pagesTM01

    Termination of appointment of Christopher James Coleman as a director on Nov 21, 2023

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Nov 13, 2022 with no updates

    3 pagesCS01

    Statement of capital on Mar 10, 2022

    • Capital: GBP 90
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share premium account 01/03/2022
    RES13

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Redue share premium account 01/03/2022
    RES13

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0