OCTOPUS RENEWABLES LIMITED

Company number 05857926

Date	Type	Description	View / Download
17 Oct 2022	CH01	Director's details changed for Mr Timothy David Heal on 11 October 2022	(2 pages)
15 Jul 2022	AD03	Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE	(1 page)
14 Jul 2022	AD02	Register inspection address has been changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE	(1 page)
26 Jun 2022	CS01	Confirmation statement made on 26 June 2022 with updates	(4 pages)
09 Jun 2022	TM02	Termination of appointment of Octopus Company Secretarial Services Limited as a secretary on 25 May 2022	(1 page)
26 Apr 2022	CH04	Secretary's details changed for Octopus Company Secretarial Services Limited on 26 April 2022	(1 page)
14 Mar 2022	AP01	Appointment of Ms Zoisa Leah North-Bond as a director on 28 February 2022	(2 pages)
14 Mar 2022	AP01	Appointment of Mr Timothy David Heal as a director on 10 February 2022	(2 pages)
11 Oct 2021	PSC02	Notification of Octopus Energy Generation Holdco Limited as a person with significant control on 2 July 2021	(2 pages)
11 Oct 2021	PSC07	Cessation of Octopus Healthcare Sub Holdings Ltd as a person with significant control on 2 July 2021	(1 page)
07 Oct 2021	SH01	Statement of capital following an allotment of shares on 29 June 2021 GBP 4	(3 pages)
27 Sep 2021	AA	Full accounts made up to 30 April 2021	(20 pages)
08 Jul 2021	CS01	Confirmation statement made on 26 June 2021 with updates	(5 pages)
02 Jun 2021	SH01	Statement of capital following an allotment of shares on 21 May 2021 GBP 3	(3 pages)
25 Mar 2021	TM01	Termination of appointment of Kevin Thomas Beirne as a director on 13 January 2021	(1 page)
23 Mar 2021	TM01	Termination of appointment of Michael William Adams as a director on 13 January 2021	(1 page)
23 Mar 2021	TM01	Termination of appointment of Benjamin Thomas Kidd Davis as a director on 13 January 2021	(1 page)
19 Feb 2021	MR04	Satisfaction of charge 058579260001 in full	(1 page)
16 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-13	(3 pages)
15 Feb 2021	AP01	Appointment of Mr Christopher Robert Hulatt as a director on 13 January 2021	(2 pages)
15 Feb 2021	AP01	Appointment of Mr Alexander David Kelson Brierley as a director on 13 January 2021	(2 pages)
15 Feb 2021	AP01	Appointment of Mr Matthew George Setchell as a director on 13 January 2021	(2 pages)
30 Sep 2020	AA	Full accounts made up to 30 April 2020	(22 pages)
14 Jul 2020	CS01	Confirmation statement made on 26 June 2020 with no updates	(3 pages)
29 Jan 2020	CH01	Director's details changed for Mr Benjamin Thomas Kidd Davis on 1 September 2019	(2 pages)