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OCTOPUS ENERGY GROUP LIMITED

Company number 09718624

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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)
06 Dec 2019 SH19 Statement of capital on 6 December 2019
  • GBP 23,030.71
06 Dec 2019 CAP-SS Solvency Statement dated 06/12/19
06 Dec 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Nov 2019 SH01 Statement of capital following an allotment of shares on 8 September 2019
  • GBP 23,038.65
20 Sep 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Aug 2019 CS01 Confirmation statement made on 15 August 2019 with updates
08 Aug 2019 SH01 Statement of capital following an allotment of shares on 20 May 2019
  • GBP 22,978.9
07 Aug 2019 SH01 Statement of capital following an allotment of shares on 20 May 2019
  • GBP 22,953.9
01 Feb 2019 AA Full accounts made up to 30 April 2018
03 Jan 2019 AP04 Appointment of Octopus Company Secretarial Services Limited as a secretary on 15 November 2018
15 Nov 2018 TM02 Termination of appointment of Sharna Ludlow as a secretary on 15 November 2018
13 Nov 2018 PSC07 Cessation of James Andrew Eddison as a person with significant control on 6 April 2016
13 Nov 2018 PSC07 Cessation of Stuart Keith Jackson as a person with significant control on 6 April 2016
15 Aug 2018 CS01 Confirmation statement made on 15 August 2018 with updates
09 Mar 2018 MR01 Registration of charge 097186240002, created on 5 March 2018
22 Feb 2018 TM02 Termination of appointment of Kamalika Ria Banerjee as a secretary on 19 February 2018
02 Feb 2018 AA Full accounts made up to 30 April 2017
10 Nov 2017 AP01 Appointment of Mr Martin Charles Lawrence as a director on 9 November 2017
30 Oct 2017 AP03 Appointment of Kamalika Ria Banerjee as a secretary on 30 October 2017
29 Sep 2017 CS01 Confirmation statement made on 4 August 2017 with updates
12 Sep 2017 SH01 Statement of capital following an allotment of shares on 26 April 2016
  • GBP 63,945.180
12 Sep 2017 SH01 Statement of capital following an allotment of shares on 26 April 2016
  • GBP 22,049.180
12 Sep 2017 SH01 Statement of capital following an allotment of shares on 26 April 2016
  • GBP 20,625.000
04 Sep 2017 RP04CS01 Second filing of Confirmation Statement dated 04/08/2016
04 Sep 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 11 December 2015
  • GBP 18,125.00