OCTOPUS ENERGY OPERATIONS 2 LIMITED filing history - Find and update company information

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OCTOPUS ENERGY OPERATIONS 2 LIMITED

Company number 05070887

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Mar 2023	CS01	Confirmation statement made on 11 March 2023 with updates	View PDF Confirmation statement made on 11 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 39 pages (39 pages)
08 Sep 2022	SH01	Statement of capital following an allotment of shares on 25 August 2022 GBP 984,357	View PDF Statement of capital following an allotment of shares on 25 August 2022 GBP 984,357 - link opens in a new window - 4 pages (4 pages)
20 Jun 2022	SH01	Statement of capital following an allotment of shares on 19 May 2022 GBP 584,357	View PDF Statement of capital following an allotment of shares on 19 May 2022 GBP 584,357 - link opens in a new window - 4 pages (4 pages)
30 Mar 2022	SH01	Statement of capital following an allotment of shares on 25 March 2022 GBP 560,802	View PDF Statement of capital following an allotment of shares on 25 March 2022 GBP 560,802 - link opens in a new window - 4 pages (4 pages)
23 Mar 2022	CS01	Confirmation statement made on 11 March 2022 with updates	View PDF Confirmation statement made on 11 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Feb 2022	SH01	Statement of capital following an allotment of shares on 14 February 2022 GBP 383,802	View PDF Statement of capital following an allotment of shares on 14 February 2022 GBP 383,802 - link opens in a new window - 4 pages (4 pages)
18 Jan 2022	TM01	Termination of appointment of Robert Joseph Henderson as a director on 18 January 2022	View PDF Termination of appointment of Robert Joseph Henderson as a director on 18 January 2022 - link opens in a new window - 1 page (1 page)
13 Dec 2021	AP01	Appointment of Mr Anthony Edward Keeling as a director on 10 December 2021	View PDF Appointment of Mr Anthony Edward Keeling as a director on 10 December 2021 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	TM01	Termination of appointment of Edmund John Kamm as a director on 10 December 2021	View PDF Termination of appointment of Edmund John Kamm as a director on 10 December 2021 - link opens in a new window - 1 page (1 page)
05 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 36 pages (36 pages)
16 Apr 2021	SH01	Statement of capital following an allotment of shares on 12 March 2021 GBP 364,002	View PDF Statement of capital following an allotment of shares on 12 March 2021 GBP 364,002 - link opens in a new window - 4 pages (4 pages)
16 Apr 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
07 Apr 2021	CS01	Confirmation statement made on 11 March 2021 with updates	View PDF Confirmation statement made on 11 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Mar 2021	SH01	Statement of capital following an allotment of shares on 22 February 2021 GBP 299,002	View PDF Statement of capital following an allotment of shares on 22 February 2021 GBP 299,002 - link opens in a new window - 4 pages (4 pages)
07 Jan 2021	SH01	Statement of capital following an allotment of shares on 10 December 2020 GBP 261,002	View PDF Statement of capital following an allotment of shares on 10 December 2020 GBP 261,002 - link opens in a new window - 4 pages (4 pages)
07 Jan 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
18 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 37 pages (37 pages)
04 Dec 2020	AP01	Appointment of Mr Edmund John Kamm as a director on 1 December 2020	View PDF Appointment of Mr Edmund John Kamm as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
23 Sep 2020	SH01	Statement of capital following an allotment of shares on 9 September 2020 GBP 101,002	View PDF Statement of capital following an allotment of shares on 9 September 2020 GBP 101,002 - link opens in a new window - 8 pages (8 pages)
23 Sep 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
16 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
16 Jul 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Director may authorise matters in which a director has or may have conflict of interest 26/06/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Director may authorise matters in which a director has or may have conflict of interest 26/06/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Jul 2020	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
06 Jul 2020	AP01	Appointment of Mr Nicholas Martin Humphrey as a director on 26 June 2020	View PDF Appointment of Mr Nicholas Martin Humphrey as a director on 26 June 2020 - link opens in a new window - 2 pages (2 pages)

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