Octopus Capital Ltd was registered on 19 April 2000 with its registered office in London, it's status at Companies House is "Active". The current directors of this organisation are listed as Board, Nicola, Kanani, Parisha, Spevack, Tracey Jane, Purcell, Mark, Spooner, Christopher Paul. We don't know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PURCELL, Mark | 26 April 2000 | 30 June 2000 | 1 |
| SPOONER, Christopher Paul | 26 April 2000 | 30 June 2000 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOARD, Nicola | 04 November 2016 | 09 April 2018 | 1 |
| KANANI, Parisha | 09 April 2018 | 28 November 2019 | 1 |
| SPEVACK, Tracey Jane | 03 October 2012 | 04 November 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| SH10 - Notice of particulars of variation of rights attached to shares | 18 August 2020 | |
| SH08 - Notice of name or other designation of class of shares | 18 August 2020 | |
| CS01 - N/A | 02 June 2020 | |
| SH01 - Return of Allotment of shares | 20 February 2020 | |
| AA - Annual Accounts | 30 January 2020 | |
| SH01 - Return of Allotment of shares | 30 December 2019 | |
| SH01 - Return of Allotment of shares | 30 December 2019 | |
| AP04 - Appointment of corporate secretary | 18 December 2019 | |
| TM02 - Termination of appointment of secretary | 18 December 2019 | |
| SH01 - Return of Allotment of shares | 26 September 2019 | |
| SH01 - Return of Allotment of shares | 16 September 2019 | |
| SH01 - Return of Allotment of shares | 11 September 2019 | |
| SH01 - Return of Allotment of shares | 27 August 2019 | |
| SH01 - Return of Allotment of shares | 23 August 2019 | |
| SH01 - Return of Allotment of shares | 05 August 2019 | |
| SH01 - Return of Allotment of shares | 02 July 2019 | |
| SH01 - Return of Allotment of shares | 24 June 2019 | |
| MR01 - N/A | 17 May 2019 | |
| MR04 - N/A | 16 May 2019 | |
| MR04 - N/A | 16 May 2019 | |
| MR04 - N/A | 16 May 2019 | |
| MR04 - N/A | 16 May 2019 | |
| CS01 - N/A | 07 May 2019 | |
| SH01 - Return of Allotment of shares | 27 February 2019 | |
| SH01 - Return of Allotment of shares | 08 February 2019 | |
| SH01 - Return of Allotment of shares | 08 February 2019 | |
| SH01 - Return of Allotment of shares | 07 February 2019 | |
| AA - Annual Accounts | 24 January 2019 | |
| RESOLUTIONS - N/A | 23 January 2019 | |
| TM01 - Termination of appointment of director | 17 January 2019 | |
| MR01 - N/A | 20 December 2018 | |
| RP04SH01 - N/A | 28 September 2018 | |
| SH01 - Return of Allotment of shares | 19 September 2018 | |
| SH01 - Return of Allotment of shares | 18 September 2018 | |
| SH01 - Return of Allotment of shares | 10 September 2018 | |
| SH01 - Return of Allotment of shares | 08 September 2018 | |
| SH01 - Return of Allotment of shares | 06 September 2018 | |
| CH01 - Change of particulars for director | 08 August 2018 | |
| SH01 - Return of Allotment of shares | 17 July 2018 | |
| MR01 - N/A | 10 July 2018 | |
| SH01 - Return of Allotment of shares | 05 June 2018 | |
| SH01 - Return of Allotment of shares | 25 May 2018 | |
| CS01 - N/A | 04 May 2018 | |
| SH01 - Return of Allotment of shares | 25 April 2018 | |
| AP03 - Appointment of secretary | 23 April 2018 | |
| TM02 - Termination of appointment of secretary | 23 April 2018 | |
| SH01 - Return of Allotment of shares | 20 April 2018 | |
| SH01 - Return of Allotment of shares | 22 March 2018 | |
| SH01 - Return of Allotment of shares | 13 March 2018 | |
| AA - Annual Accounts | 01 February 2018 | |
| SH01 - Return of Allotment of shares | 08 January 2018 | |
| SH01 - Return of Allotment of shares | 02 November 2017 | |
| SH01 - Return of Allotment of shares | 11 October 2017 | |
| MR01 - N/A | 03 October 2017 | |
| SH01 - Return of Allotment of shares | 20 September 2017 | |
| SH06 - Notice of cancellation of shares | 12 September 2017 | |
| RP04SH01 - N/A | 04 September 2017 | |
| RP04SH01 - N/A | 04 September 2017 | |
| SH06 - Notice of cancellation of shares | 01 September 2017 | |
| SH03 - Return of purchase of own shares | 01 September 2017 | |
| SH01 - Return of Allotment of shares | 29 August 2017 | |
| SH01 - Return of Allotment of shares | 25 August 2017 | |
| SH03 - Return of purchase of own shares | 17 August 2017 | |
| SH01 - Return of Allotment of shares | 11 August 2017 | |
| SH01 - Return of Allotment of shares | 28 July 2017 | |
| CH01 - Change of particulars for director | 13 July 2017 | |
| SH01 - Return of Allotment of shares | 06 June 2017 | |
| SH01 - Return of Allotment of shares | 31 May 2017 | |
| SH06 - Notice of cancellation of shares | 30 May 2017 | |
| SH03 - Return of purchase of own shares | 30 May 2017 | |
| SH01 - Return of Allotment of shares | 11 May 2017 | |
| CS01 - N/A | 02 May 2017 | |
| SH06 - Notice of cancellation of shares | 20 April 2017 | |
| SH03 - Return of purchase of own shares | 10 April 2017 | |
| SH06 - Notice of cancellation of shares | 06 April 2017 | |
| SH01 - Return of Allotment of shares | 31 March 2017 | |
| SH01 - Return of Allotment of shares | 31 March 2017 | |
| SH01 - Return of Allotment of shares | 29 March 2017 | |
| SH03 - Return of purchase of own shares | 20 March 2017 | |
| SH01 - Return of Allotment of shares | 03 March 2017 | |
| SH01 - Return of Allotment of shares | 27 February 2017 | |
| AA - Annual Accounts | 03 February 2017 | |
| SH01 - Return of Allotment of shares | 16 January 2017 | |
| SH01 - Return of Allotment of shares | 20 December 2016 | |
| SH06 - Notice of cancellation of shares | 19 December 2016 | |
| SH03 - Return of purchase of own shares | 19 December 2016 | |
| SH01 - Return of Allotment of shares | 15 December 2016 | |
| SH06 - Notice of cancellation of shares | 29 November 2016 | |
| SH03 - Return of purchase of own shares | 29 November 2016 | |
| SH03 - Return of purchase of own shares | 29 November 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 28 November 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 28 November 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 28 November 2016 | |
| TM02 - Termination of appointment of secretary | 11 November 2016 | |
| AP03 - Appointment of secretary | 11 November 2016 | |
| SH06 - Notice of cancellation of shares | 07 November 2016 | |
| SH03 - Return of purchase of own shares | 04 November 2016 | |
| SH01 - Return of Allotment of shares | 28 October 2016 | |
| SH01 - Return of Allotment of shares | 12 October 2016 | |
| SH01 - Return of Allotment of shares | 07 October 2016 | |
| SH01 - Return of Allotment of shares | 21 September 2016 | |
| SH01 - Return of Allotment of shares | 17 August 2016 | |
| SH01 - Return of Allotment of shares | 11 August 2016 | |
| SH01 - Return of Allotment of shares | 05 August 2016 | |
| SH01 - Return of Allotment of shares | 03 August 2016 | |
| SH01 - Return of Allotment of shares | 02 August 2016 | |
| SH01 - Return of Allotment of shares | 28 July 2016 | |
| SH03 - Return of purchase of own shares | 28 July 2016 | |
| SH01 - Return of Allotment of shares | 18 July 2016 | |
| SH01 - Return of Allotment of shares | 15 July 2016 | |
| SH01 - Return of Allotment of shares | 07 July 2016 | |
| SH03 - Return of purchase of own shares | 22 June 2016 | |
| SH01 - Return of Allotment of shares | 07 June 2016 | |
| SH03 - Return of purchase of own shares | 06 May 2016 | |
| AR01 - Annual Return | 27 April 2016 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 22 April 2016 | |
| SH01 - Return of Allotment of shares | 19 April 2016 | |
| SH01 - Return of Allotment of shares | 19 April 2016 | |
| RESOLUTIONS - N/A | 08 April 2016 | |
| SH01 - Return of Allotment of shares | 08 April 2016 | |
| SH01 - Return of Allotment of shares | 29 March 2016 | |
| SH01 - Return of Allotment of shares | 24 February 2016 | |
| AA - Annual Accounts | 04 February 2016 | |
| SH01 - Return of Allotment of shares | 23 December 2015 | |
| SH01 - Return of Allotment of shares | 17 December 2015 | |
| SH01 - Return of Allotment of shares | 17 December 2015 | |
| SH01 - Return of Allotment of shares | 17 December 2015 | |
| SH01 - Return of Allotment of shares | 17 December 2015 | |
| SH01 - Return of Allotment of shares | 25 November 2015 | |
| SH01 - Return of Allotment of shares | 11 November 2015 | |
| SH01 - Return of Allotment of shares | 10 November 2015 | |
| SH01 - Return of Allotment of shares | 10 November 2015 | |
| SH01 - Return of Allotment of shares | 10 November 2015 | |
| SH01 - Return of Allotment of shares | 10 November 2015 | |
| AP01 - Appointment of director | 17 July 2015 | |
| SH01 - Return of Allotment of shares | 08 July 2015 | |
| SH01 - Return of Allotment of shares | 30 June 2015 | |
| SH01 - Return of Allotment of shares | 30 June 2015 | |
| AR01 - Annual Return | 05 May 2015 | |
| SH01 - Return of Allotment of shares | 30 March 2015 | |
| SH01 - Return of Allotment of shares | 30 March 2015 | |
| RESOLUTIONS - N/A | 26 March 2015 | |
| SH01 - Return of Allotment of shares | 19 March 2015 | |
| SH01 - Return of Allotment of shares | 19 March 2015 | |
| SH01 - Return of Allotment of shares | 04 March 2015 | |
| SH01 - Return of Allotment of shares | 03 March 2015 | |
| AA - Annual Accounts | 11 January 2015 | |
| CH03 - Change of particulars for secretary | 09 January 2015 | |
| CH01 - Change of particulars for director | 09 January 2015 | |
| CH01 - Change of particulars for director | 09 January 2015 | |
| AD01 - Change of registered office address | 15 December 2014 | |
| MR01 - N/A | 02 October 2014 | |
| MR04 - N/A | 02 October 2014 | |
| MR04 - N/A | 02 October 2014 | |
| CH01 - Change of particulars for director | 10 September 2014 | |
| SH01 - Return of Allotment of shares | 04 September 2014 | |
| MR01 - N/A | 20 August 2014 | |
| TM01 - Termination of appointment of director | 11 August 2014 | |
| SH01 - Return of Allotment of shares | 07 August 2014 | |
| SH01 - Return of Allotment of shares | 07 August 2014 | |
| SH01 - Return of Allotment of shares | 15 July 2014 | |
| SH01 - Return of Allotment of shares | 07 July 2014 | |
| SH01 - Return of Allotment of shares | 07 July 2014 | |
| SH01 - Return of Allotment of shares | 07 July 2014 | |
| MR01 - N/A | 02 July 2014 | |
| SH01 - Return of Allotment of shares | 19 June 2014 | |
| RESOLUTIONS - N/A | 07 May 2014 | |
| SH01 - Return of Allotment of shares | 07 May 2014 | |
| AR01 - Annual Return | 24 April 2014 | |
| SH01 - Return of Allotment of shares | 13 February 2014 | |
| SH01 - Return of Allotment of shares | 13 February 2014 | |
| SH01 - Return of Allotment of shares | 16 December 2013 | |
| SH01 - Return of Allotment of shares | 16 December 2013 | |
| SH01 - Return of Allotment of shares | 22 October 2013 | |
| SH01 - Return of Allotment of shares | 10 October 2013 | |
| SH01 - Return of Allotment of shares | 30 September 2013 | |
| AP01 - Appointment of director | 26 September 2013 | |
| AA - Annual Accounts | 25 September 2013 | |
| SH01 - Return of Allotment of shares | 09 September 2013 | |
| SH01 - Return of Allotment of shares | 16 August 2013 | |
| SH01 - Return of Allotment of shares | 15 July 2013 | |
| SH01 - Return of Allotment of shares | 28 June 2013 | |
| AR01 - Annual Return | 24 April 2013 | |
| MR04 - N/A | 16 April 2013 | |
| MR04 - N/A | 08 April 2013 | |
| SH01 - Return of Allotment of shares | 06 March 2013 | |
| SH01 - Return of Allotment of shares | 25 February 2013 | |
| SH01 - Return of Allotment of shares | 25 February 2013 | |
| SH01 - Return of Allotment of shares | 25 February 2013 | |
| SH01 - Return of Allotment of shares | 14 February 2013 | |
| SH01 - Return of Allotment of shares | 05 February 2013 | |
| SH01 - Return of Allotment of shares | 05 February 2013 | |
| SH01 - Return of Allotment of shares | 05 February 2013 | |
| SH01 - Return of Allotment of shares | 30 January 2013 | |
| SH01 - Return of Allotment of shares | 30 January 2013 | |
| SH01 - Return of Allotment of shares | 30 January 2013 | |
| SH01 - Return of Allotment of shares | 21 January 2013 | |
| SH01 - Return of Allotment of shares | 21 January 2013 | |
| SH01 - Return of Allotment of shares | 21 January 2013 | |
| SH01 - Return of Allotment of shares | 21 January 2013 | |
| SH01 - Return of Allotment of shares | 07 January 2013 | |
| SH01 - Return of Allotment of shares | 07 January 2013 | |
| AA - Annual Accounts | 13 December 2012 | |
| AUD - Auditor's letter of resignation | 29 October 2012 | |
| SH01 - Return of Allotment of shares | 23 October 2012 | |
| SH01 - Return of Allotment of shares | 23 October 2012 | |
| SH01 - Return of Allotment of shares | 22 October 2012 | |
| SH01 - Return of Allotment of shares | 22 October 2012 | |
| SH01 - Return of Allotment of shares | 22 October 2012 | |
| TM02 - Termination of appointment of secretary | 12 October 2012 | |
| AP03 - Appointment of secretary | 12 October 2012 | |
| SH01 - Return of Allotment of shares | 12 September 2012 | |
| SH01 - Return of Allotment of shares | 30 August 2012 | |
| SH01 - Return of Allotment of shares | 24 August 2012 | |
| SH01 - Return of Allotment of shares | 12 July 2012 | |
| SH01 - Return of Allotment of shares | 04 July 2012 | |
| SH01 - Return of Allotment of shares | 04 July 2012 | |
| SH01 - Return of Allotment of shares | 26 June 2012 | |
| SH01 - Return of Allotment of shares | 26 June 2012 | |
| SH01 - Return of Allotment of shares | 03 May 2012 | |
| AR01 - Annual Return | 01 May 2012 | |
| SH01 - Return of Allotment of shares | 15 February 2012 | |
| SH01 - Return of Allotment of shares | 16 January 2012 | |
| SH01 - Return of Allotment of shares | 16 January 2012 | |
| SH01 - Return of Allotment of shares | 09 January 2012 | |
| AP01 - Appointment of director | 22 November 2011 | |
| SH01 - Return of Allotment of shares | 27 October 2011 | |
| SH01 - Return of Allotment of shares | 17 October 2011 | |
| SH01 - Return of Allotment of shares | 17 October 2011 | |
| SH01 - Return of Allotment of shares | 17 October 2011 | |
| SH01 - Return of Allotment of shares | 17 October 2011 | |
| SH01 - Return of Allotment of shares | 17 October 2011 | |
| SH01 - Return of Allotment of shares | 17 October 2011 | |
| AA - Annual Accounts | 04 October 2011 | |
| RESOLUTIONS - N/A | 23 May 2011 | |
| AR01 - Annual Return | 20 May 2011 | |
| SH01 - Return of Allotment of shares | 18 May 2011 | |
| SH01 - Return of Allotment of shares | 18 May 2011 | |
| AA - Annual Accounts | 04 January 2011 | |
| CH01 - Change of particulars for director | 23 September 2010 | |
| CH01 - Change of particulars for director | 06 September 2010 | |
| AD01 - Change of registered office address | 31 August 2010 | |
| AD01 - Change of registered office address | 31 August 2010 | |
| CH01 - Change of particulars for director | 12 July 2010 | |
| AR01 - Annual Return | 06 July 2010 | |
| RESOLUTIONS - N/A | 05 May 2010 | |
| CH01 - Change of particulars for director | 18 February 2010 | |
| CH01 - Change of particulars for director | 16 February 2010 | |
| CH01 - Change of particulars for director | 25 January 2010 | |
| CH01 - Change of particulars for director | 25 January 2010 | |
| CH01 - Change of particulars for director | 24 January 2010 | |
| CH01 - Change of particulars for director | 24 January 2010 | |
| CH03 - Change of particulars for secretary | 06 January 2010 | |
| AA - Annual Accounts | 31 October 2009 | |
| CH03 - Change of particulars for secretary | 20 October 2009 | |
| CH01 - Change of particulars for director | 20 October 2009 | |
| CH01 - Change of particulars for director | 16 October 2009 | |
| CH03 - Change of particulars for secretary | 16 October 2009 | |
| CH01 - Change of particulars for director | 14 October 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 29 August 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 03 July 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 03 July 2009 | |
| 363a - Annual Return | 19 May 2009 | |
| AA - Annual Accounts | 15 January 2009 | |
| RESOLUTIONS - N/A | 07 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 June 2008 | |
| 363a - Annual Return | 04 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 June 2008 | |
| AA - Annual Accounts | 08 September 2007 | |
| 363s - Annual Return | 02 May 2007 | |
| RESOLUTIONS - N/A | 22 February 2007 | |
| RESOLUTIONS - N/A | 22 February 2007 | |
| RESOLUTIONS - N/A | 22 February 2007 | |
| RESOLUTIONS - N/A | 22 February 2007 | |
| AA - Annual Accounts | 05 December 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 November 2006 | |
| RESOLUTIONS - N/A | 29 August 2006 | |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premium account | 29 August 2006 | |
| OC - Order of Court | 24 August 2006 | |
| RESOLUTIONS - N/A | 07 July 2006 | |
| CERT10 - Re-registration of a company from public to private | 07 July 2006 | |
| 53 - Application by a public company for re-registration as a private company | 07 July 2006 | |
| MAR - Memorandum and Articles - used in re-registration | 07 July 2006 | |
| 363s - Annual Return | 21 April 2006 | |
| 225 - Change of Accounting Reference Date | 22 February 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 January 2006 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 11 October 2005 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 11 October 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 October 2005 | |
| AA - Annual Accounts | 26 July 2005 | |
| 363s - Annual Return | 12 May 2005 | |
| 287 - Change in situation or address of Registered Office | 05 May 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 August 2004 | |
| AA - Annual Accounts | 09 June 2004 | |
| 363s - Annual Return | 29 April 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 March 2004 | |
| 395 - Particulars of a mortgage or charge | 21 January 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 January 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 November 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 September 2003 | |
| AA - Annual Accounts | 27 May 2003 | |
| 363s - Annual Return | 19 May 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 December 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 September 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 August 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 August 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 August 2002 | |
| AA - Annual Accounts | 19 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 31 May 2002 | |
| 363s - Annual Return | 17 April 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 September 2001 | |
| AA - Annual Accounts | 31 May 2001 | |
| 363s - Annual Return | 08 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2001 | |
| 287 - Change in situation or address of Registered Office | 10 January 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 November 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 November 2000 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 30 October 2000 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 30 October 2000 | |
| 395 - Particulars of a mortgage or charge | 20 October 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 October 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 2000 | |
| PROSP - Prospectus | 12 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 2000 | |
| PROSP - Prospectus | 14 June 2000 | |
| 225 - Change of Accounting Reference Date | 06 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2000 | |
| RESOLUTIONS - N/A | 22 May 2000 | |
| RESOLUTIONS - N/A | 22 May 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 May 2000 | |
| MEM/ARTS - N/A | 22 May 2000 | |
| 287 - Change in situation or address of Registered Office | 19 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 19 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 19 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 19 May 2000 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 12 May 2000 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 12 May 2000 | |
| NEWINC - New incorporation documents | 19 April 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 17 May 2019 | Outstanding |
N/A |
| A registered charge | 18 December 2018 | Fully Satisfied |
N/A |
| A registered charge | 28 June 2018 | Fully Satisfied |
N/A |
| A registered charge | 29 September 2017 | Fully Satisfied |
N/A |
| A registered charge | 30 September 2014 | Fully Satisfied |
N/A |
| A registered charge | 19 August 2014 | Fully Satisfied |
N/A |
| A registered charge | 27 June 2014 | Fully Satisfied |
N/A |
| Debenture | 20 January 2004 | Fully Satisfied |
N/A |
| Rent deposit deed | 13 October 2000 | Fully Satisfied |
N/A |
