Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Oct 2022 |
CH01 |
Director's details changed for Mr Stuart Keith Jackson on 11 October 2022
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17 Oct 2022 |
CH01 |
Director's details changed for Mr Greg Sean Jackson on 11 October 2022
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16 Aug 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with updates
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12 Aug 2022 |
AP01 |
Appointment of Mr Waleed Elgohary as a director on 9 August 2022
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12 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 August 2022
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11 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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19 Jul 2022 |
AD01 |
Registered office address changed from 6th Floor 33 Holborn London England EC1N 2HT England to Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN on 19 July 2022
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15 Jul 2022 |
AD03 |
Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE
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14 Jul 2022 |
AD02 |
Register inspection address has been changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE
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30 May 2022 |
TM02 |
Termination of appointment of Octopus Company Secretarial Services Limited as a secretary on 25 May 2022
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26 Apr 2022 |
CH04 |
Secretary's details changed for Octopus Company Secretarial Services Limited on 26 April 2022
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02 Feb 2022 |
AA |
Group of companies' accounts made up to 30 April 2021
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13 Jan 2022 |
SH08 |
Change of share class name or designation
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13 Jan 2022 |
SH10 |
Particulars of variation of rights attached to shares
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11 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2021
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22 Dec 2021 |
PSC05 |
Change of details for Octopus Energy Holdco Limited as a person with significant control on 16 December 2021
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20 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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16 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2021
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17 Nov 2021 |
SH10 |
Particulars of variation of rights attached to shares
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17 Nov 2021 |
SH08 |
Change of share class name or designation
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16 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2021
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15 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2021
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15 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Nov 2021 |
MA |
Memorandum and Articles of Association
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29 Oct 2021 |
AP01 |
Appointment of Mr Thomas Bartee Hodges as a director on 18 October 2021
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