OCTOPUS RENEWABLES LIMITED

Company number 05857926

Date	Type	Description	View / Download
24 Dec 2019	TM01	Termination of appointment of Ben Silas St John Penaliggon as a director on 20 December 2019	(1 page)
17 Oct 2019	AP04	Appointment of Octopus Company Secretarial Services Limited as a secretary on 17 October 2019	(2 pages)
17 Oct 2019	TM02	Termination of appointment of Suzanna Eloise Lauren Waterhouse as a secretary on 11 October 2019	(1 page)
27 Aug 2019	AA	Full accounts made up to 30 April 2019	(21 pages)
09 Jul 2019	CS01	Confirmation statement made on 26 June 2019 with updates	(4 pages)
17 May 2019	MR01	Registration of charge 058579260001, created on 17 May 2019	(49 pages)
15 Mar 2019	AP01	Appointment of Mr Kevin Thomas Beirne as a director on 15 March 2019	(2 pages)
15 Mar 2019	AP01	Appointment of Benjamin Silas St John Penaliggon as a director on 15 March 2019	(2 pages)
15 Mar 2019	TM01	Termination of appointment of Timothy Andrew Meggitt as a director on 13 March 2019	(1 page)
23 Aug 2018	AA	Full accounts made up to 30 April 2018	(20 pages)
22 Aug 2018	PSC02	Notification of Octopus Healthcare Sub Holdings Ltd as a person with significant control on 6 April 2016	(2 pages)
27 Jun 2018	CS01	Confirmation statement made on 26 June 2018 with no updates	(3 pages)
25 May 2018	AP01	Appointment of Mr Benjamin Thomas Kidd Davis as a director on 24 May 2018	(2 pages)
20 Oct 2017	PSC05	Change of details for a person with significant control	(2 pages)
30 Aug 2017	AA	Full accounts made up to 30 April 2017	(17 pages)
26 Jun 2017	CS01	Confirmation statement made on 26 June 2017 with updates	(4 pages)
07 Mar 2017	AP03	Appointment of Ms Suzanna Eloise Lauren Waterhouse as a secretary on 28 February 2017	(2 pages)
07 Mar 2017	TM02	Termination of appointment of Patricia Standaloft as a secretary on 28 February 2017	(1 page)
13 Jan 2017	AA	Full accounts made up to 30 April 2016	(18 pages)
17 Oct 2016	CH01	Director's details changed for Tim Meggitt on 30 October 2015	(2 pages)
03 Aug 2016	AR01	Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-08-03 GBP 2	(6 pages)
14 Jul 2016	CH01	Director's details changed for Tim Meggitt on 15 June 2016	(2 pages)
13 Jul 2016	CH01	Director's details changed for Mr Michael William Adams on 15 June 2016	(2 pages)
21 Apr 2016	CH01	Director's details changed for Tim Meggitt on 29 March 2016	(3 pages)
05 Jan 2016	AA	Full accounts made up to 30 April 2015	(17 pages)