BLUE OCTOPUS (GROUP) LIMITED
OTLEY

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Company number 09308607
Status Active
Incorporation Date 13 November 2014
Company Type Private Limited Company
Address OCTO HOUSE, 2 STATION ROAD, OTLEY, WEST YORKSHIRE, LS21 3HX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 90 . The most likely internet sites of BLUE OCTOPUS (GROUP) LIMITED are www.blueoctopusgroup.co.uk, and www.blue-octopus-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Burley-in-Wharfedale Rail Station is 2.5 miles; to Bingley Rail Station is 6.9 miles; to Bradford Forster Square Rail Station is 7.7 miles; to Bradford Interchange Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blue Octopus Group Limited is a Private Limited Company. The company registration number is 09308607. Blue Octopus Group Limited has been working since 13 November 2014. The present status of the company is Active. The registered address of Blue Octopus Group Limited is Octo House 2 Station Road Otley West Yorkshire Ls21 3hx. . COLEMAN, Christopher James is a Director of the company. COLEMAN, Liam Andrew is a Director of the company. GLENDINNING, Paul Richard is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
COLEMAN, Christopher James
Appointed Date: 13 November 2014
46 years old

Director
COLEMAN, Liam Andrew
Appointed Date: 13 November 2014
42 years old

Director
GLENDINNING, Paul Richard
Appointed Date: 13 November 2014
55 years old

Persons With Significant Control

Mr Paul Richard Glendinning
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Liam Andrew Coleman
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Christopher James Coleman
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUE OCTOPUS (GROUP) LIMITED Events

19 Dec 2016
Confirmation statement made on 13 November 2016 with updates
17 Aug 2016
Total exemption small company accounts made up to 31 March 2016
18 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 90

30 Mar 2015
Current accounting period extended from 30 November 2015 to 31 March 2016
17 Dec 2014
Statement of capital following an allotment of shares on 1 December 2014
  • GBP 90.00

17 Dec 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Shares voting rights, dividends and capital 01/12/2014
  • RES11 ‐ Resolution of removal of pre-emption rights

13 Nov 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)