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Octopus Group Holdings LIMITED

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Reports

Extended Company Report with Annual Accounts OCTOPUS GROUP HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2019)
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
Full Report OCTOPUS GROUP HOLDINGS LIMITED Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Company Limited By Shares
Date of incorporation Thursday, March 8, 2001 (2 decades ago)
Company Number 79389
Universal Entity Code3714-2183-9406-6081
Record last updated Saturday, April 18, 2020 11:15:48 PM UTC
Official Address Gibraltar
Postal Code GX111AA

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OCTOPUS GROUP HOLDINGS LIMITED (Gibraltar) Page visits 2024

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OCTOPUS GROUP HOLDINGS LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Apr 9, 2020 Apr 2, 2020 Electronic letter of striking off Electronic letter of striking off
Financials Jan 16, 2020 Jan 8, 2020 Annual filing of accounts year ending Dec 31 2019 Annual filing of accounts year ending Dec 31 2019
Registry Apr 11, 2019 Apr 1, 2019 Annual return for the year 2019 Annual return for the year 2019
Financials Feb 7, 2019 Jan 28, 2019 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Registry Nov 1, 2018 Oct 25, 2018 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Apr 12, 2018 Apr 5, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Feb 15, 2018 Feb 6, 2018 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Feb 15, 2018 Feb 6, 2018 Return of members, and of any change therein Return of members, and of any change therein
Financials Jan 18, 2018 Jan 11, 2018 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Registry Apr 20, 2017 Apr 12, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry Jan 19, 2017 Jan 9, 2017 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Jun 2, 2016 May 26, 2016 Annual return for the year 2016 Annual return for the year 2016
Financials Mar 31, 2016 Mar 24, 2016 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Financials Mar 31, 2016 Mar 24, 2016 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry Mar 24, 2016 Mar 15, 2016 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Mar 24, 2016 Mar 15, 2016 Return of members, and of any change therein Return of members, and of any change therein
Registry Feb 4, 2016 Jan 25, 2016 Annual return for the year 2015 Annual return for the year 2015
Financials Jan 15, 2015 Jan 8, 2015 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Financials Jan 15, 2015 Jan 8, 2015 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry Dec 18, 2014 Dec 11, 2014 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jun 5, 2014 May 27, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Jun 13, 2013 Jun 6, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 16, 2013 May 7, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry May 16, 2013 May 7, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Apr 18, 2013 Apr 9, 2013 Voluntary return of members Voluntary return of members
Registry Mar 14, 2013 Mar 6, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 14, 2013 Mar 6, 2013 Notice of change of situation of registered office Notice of change of situation of registered office
Financials Feb 21, 2013 Feb 13, 2013 Annual filing of accounts year ending Dec 31 2011 Annual filing of accounts year ending Dec 31 2011
Financials Jul 5, 2012 Jun 27, 2012 Annual filing of accounts Annual filing of accounts
Registry Jul 5, 2012 Jun 28, 2012 Voluntary return of members Voluntary return of members
Registry Jun 14, 2012 Jun 6, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry May 12, 2011 May 6, 2011 Annual return for the year 2011 Annual return for the year 2011
Financials Feb 3, 2011 Jan 27, 2011 Annual filing of accounts Annual filing of accounts
Financials Feb 3, 2011 Jan 27, 2011 Annual filing of accounts 414... Annual filing of accounts 414...
Financials Feb 3, 2011 Jan 27, 2011 Annual filing of accounts Annual filing of accounts
Financials Feb 3, 2011 Jan 27, 2011 Annual filing of accounts 414... Annual filing of accounts 414...
Registry Feb 3, 2011 Jan 27, 2011 Voluntary return of members Voluntary return of members
Registry Apr 29, 2010 Apr 22, 2010 Annual return for the year 2009 Annual return for the year 2009
Registry Apr 29, 2010 Apr 22, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Sep 18, 2008 Sep 11, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Jan 17, 2008 Jan 10, 2008 Annual return for the year 2007 Annual return for the year 2007
Registry Aug 10, 2006 Aug 1, 2006 Annual return for the year 2006 Annual return for the year 2006
Financials Jul 14, 2005 Jul 4, 2005 Annual filing of accounts Annual filing of accounts
Registry Jul 14, 2005 Jul 8, 2005 Letter of substitution Letter of substitution
Registry Jul 14, 2005 Jul 8, 2005 Substituted annual return for the year 2003 Substituted annual return for the year 2003
Registry Jul 14, 2005 Jul 8, 2005 Voluntary return of members Voluntary return of members
Financials Jul 14, 2005 Jul 5, 2005 Annual filing of accounts Annual filing of accounts
Financials Jul 14, 2005 Jul 5, 2005 Annual filing of accounts 295... Annual filing of accounts 295...
Financials Jul 14, 2005 Jul 5, 2005 Annual filing of accounts Annual filing of accounts
Registry Jul 7, 2005 Jun 29, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Mar 3, 2005 Feb 22, 2005 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Dec 16, 2004 Dec 10, 2004 Particulars of directors and secretaries 796... Particulars of directors and secretaries 796...
Registry Dec 9, 2004 Nov 30, 2004 Letter of substitution Letter of substitution
Registry Dec 9, 2004 Nov 30, 2004 Substituted annual return for the year 2004 Substituted annual return for the year 2004
Registry Apr 29, 2004 Apr 21, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Apr 15, 2004 Apr 5, 2004 Voluntary return of members Voluntary return of members
Registry Jul 31, 2003 Jul 21, 2003 Voluntary return of members 129... Voluntary return of members 129...
Registry Jul 31, 2003 Jul 21, 2003 Annual return for the year 2003 Annual return for the year 2003
Registry Jul 31, 2003 Jul 21, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jun 5, 2003 May 28, 2003 Voluntary return of members Voluntary return of members
Registry Jun 5, 2003 May 28, 2003 Special resolution amending name Special resolution amending name
Registry Jun 5, 2003 May 28, 2003 Amended memorandum of association Amended memorandum of association
Registry Jun 5, 2003 May 28, 2003 Amended articles of association Amended articles of association
Registry Jun 5, 2003 May 28, 2003 Duplicate certificate of change of name Duplicate certificate of change of name
Registry Apr 5, 2001 Mar 26, 2001 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 15, 2001 Mar 8, 2001 Memorandum of association Memorandum of association
Registry Mar 15, 2001 Mar 8, 2001 Articles of association Articles of association
Registry Mar 15, 2001 Mar 8, 2001 Declaration of compliance Declaration of compliance
Registry Mar 15, 2001 Mar 8, 2001 Notice of situation of registered office Notice of situation of registered office
Registry Mar 15, 2001 Mar 8, 2001 Statement of nominal share capital Statement of nominal share capital
Registry Mar 15, 2001 Mar 8, 2001 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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