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OCTOPUS ENERGY GROUP LIMITED

Company number 09718624

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Company Results (links open in a new window)
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 CAP-SS Solvency Statement dated 06/12/19
View PDF Solvency Statement dated 06/12/19 - link opens in a new window - 2 pages (2 pages)
06 Dec 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 2 pages (2 pages)
28 Nov 2019 SH01 Statement of capital following an allotment of shares on 8 September 2019
  • GBP 23,038.65
View PDF Statement of capital following an allotment of shares on 8 September 2019
  • GBP 23,038.65
- link opens in a new window - 4 pages (4 pages)
20 Sep 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 64 pages (64 pages)
21 Aug 2019 CS01 Confirmation statement made on 15 August 2019 with updates
View PDF Confirmation statement made on 15 August 2019 with updates - link opens in a new window - 11 pages (11 pages)
08 Aug 2019 SH01 Statement of capital following an allotment of shares on 20 May 2019
  • GBP 22,978.9
View PDF Statement of capital following an allotment of shares on 20 May 2019
  • GBP 22,978.9
- link opens in a new window - 4 pages (4 pages)
07 Aug 2019 SH01 Statement of capital following an allotment of shares on 20 May 2019
  • GBP 22,953.9
View PDF Statement of capital following an allotment of shares on 20 May 2019
  • GBP 22,953.9
- link opens in a new window - 4 pages (4 pages)
01 Feb 2019 AA Full accounts made up to 30 April 2018
View PDF Full accounts made up to 30 April 2018 - link opens in a new window - 16 pages (16 pages)
03 Jan 2019 AP04 Appointment of Octopus Company Secretarial Services Limited as a secretary on 15 November 2018
View PDF Appointment of Octopus Company Secretarial Services Limited as a secretary on 15 November 2018 - link opens in a new window - 2 pages (2 pages)
15 Nov 2018 TM02 Termination of appointment of Sharna Ludlow as a secretary on 15 November 2018
View PDF Termination of appointment of Sharna Ludlow as a secretary on 15 November 2018 - link opens in a new window - 1 page (1 page)
13 Nov 2018 PSC07 Cessation of James Andrew Eddison as a person with significant control on 6 April 2016
View PDF Cessation of James Andrew Eddison as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
13 Nov 2018 PSC07 Cessation of Stuart Keith Jackson as a person with significant control on 6 April 2016
View PDF Cessation of Stuart Keith Jackson as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
15 Aug 2018 CS01 Confirmation statement made on 15 August 2018 with updates
View PDF Confirmation statement made on 15 August 2018 with updates - link opens in a new window - 5 pages (5 pages)
09 Mar 2018 MR01 Registration of charge 097186240002, created on 5 March 2018
View PDF Registration of charge 097186240002, created on 5 March 2018 - link opens in a new window - 28 pages (28 pages)
22 Feb 2018 TM02 Termination of appointment of Kamalika Ria Banerjee as a secretary on 19 February 2018
View PDF Termination of appointment of Kamalika Ria Banerjee as a secretary on 19 February 2018 - link opens in a new window - 1 page (1 page)
02 Feb 2018 AA Full accounts made up to 30 April 2017
View PDF Full accounts made up to 30 April 2017 - link opens in a new window - 15 pages (15 pages)
10 Nov 2017 AP01 Appointment of Mr Martin Charles Lawrence as a director on 9 November 2017
View PDF Appointment of Mr Martin Charles Lawrence as a director on 9 November 2017 - link opens in a new window - 2 pages (2 pages)
30 Oct 2017 AP03 Appointment of Kamalika Ria Banerjee as a secretary on 30 October 2017
View PDF Appointment of Kamalika Ria Banerjee as a secretary on 30 October 2017 - link opens in a new window - 2 pages (2 pages)
29 Sep 2017 CS01 Confirmation statement made on 4 August 2017 with updates
View PDF Confirmation statement made on 4 August 2017 with updates - link opens in a new window - 9 pages (9 pages)
12 Sep 2017 SH01 Statement of capital following an allotment of shares on 26 April 2016
  • GBP 63,945.180
View PDF Statement of capital following an allotment of shares on 26 April 2016
  • GBP 63,945.180
- link opens in a new window - 5 pages (5 pages)
12 Sep 2017 SH01 Statement of capital following an allotment of shares on 26 April 2016
  • GBP 22,049.180
View PDF Statement of capital following an allotment of shares on 26 April 2016
  • GBP 22,049.180
- link opens in a new window - 5 pages (5 pages)
12 Sep 2017 SH01 Statement of capital following an allotment of shares on 26 April 2016
  • GBP 20,625.000
View PDF Statement of capital following an allotment of shares on 26 April 2016
  • GBP 20,625.000
- link opens in a new window - 5 pages (5 pages)
04 Sep 2017 RP04CS01 Second filing of Confirmation Statement dated 04/08/2016
View PDF Second filing of Confirmation Statement dated 04/08/2016 - link opens in a new window - 12 pages (12 pages)
04 Sep 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 11 December 2015
  • GBP 18,125.00
View PDF Second filing of a statement of capital following an allotment of shares on 11 December 2015
  • GBP 18,125.00
- link opens in a new window - 8 pages (8 pages)
13 Jul 2017 CH01 Director's details changed for Mr Simon Andrew Rogerson on 23 June 2017