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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)
24 Apr 2017	TM01	Termination of appointment of Samuel Handfield-Jones as a director on 13 April 2017	View PDF Termination of appointment of Samuel Handfield-Jones as a director on 13 April 2017 - link opens in a new window - 1 page (1 page)
28 Feb 2017	AA	Full accounts made up to 30 April 2016	View PDF Full accounts made up to 30 April 2016 - link opens in a new window - 16 pages (16 pages)
10 Nov 2016	AP03	Appointment of Sharna Ludlow as a secretary on 4 November 2016	View PDF Appointment of Sharna Ludlow as a secretary on 4 November 2016 - link opens in a new window - 2 pages (2 pages)
10 Nov 2016	TM02	Termination of appointment of Tracey Jane Spevack as a secretary on 4 November 2016	View PDF Termination of appointment of Tracey Jane Spevack as a secretary on 4 November 2016 - link opens in a new window - 1 page (1 page)
15 Aug 2016	CS01	04/08/16 Statement of Capital gbp 22862.81 ANNOTATION Clarification a second filed CS01 (Standard industrial classification code, Statement of capital and Shareholder Information) was registered on 04/09/2017.	View PDF 04/08/16 Statement of Capital gbp 22862.81 ANNOTATION Clarification a second filed CS01 (Standard industrial classification code, Statement of capital and Shareholder Information) was registered on 04/09/2017. - link opens in a new window - 9 pages (9 pages)
12 Apr 2016	AP01	Appointment of Mr James Andrew Eddison as a director on 11 April 2016	View PDF Appointment of Mr James Andrew Eddison as a director on 11 April 2016 - link opens in a new window - 2 pages (2 pages)
12 Feb 2016	AP03	Appointment of Tracey Jane Spevack as a secretary on 25 January 2016	View PDF Appointment of Tracey Jane Spevack as a secretary on 25 January 2016 - link opens in a new window - 2 pages (2 pages)
14 Jan 2016	SH01	Statement of capital following an allotment of shares on 11 December 2015 GBP 20,625	View PDF Statement of capital following an allotment of shares on 11 December 2015 GBP 20,625 - link opens in a new window - 3 pages (3 pages)
14 Jan 2016	SH02	Consolidation of shares on 11 December 2015	View PDF Consolidation of shares on 11 December 2015 - link opens in a new window - 5 pages (5 pages)
14 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 65 pages (65 pages)
12 Jan 2016	SH01	Statement of capital following an allotment of shares on 11 December 2015 GBP 20,612.5 ANNOTATION Clarification a second filed SH01 was registered on 04/09/2017.	View PDF Statement of capital following an allotment of shares on 11 December 2015 GBP 20,612.5 ANNOTATION Clarification a second filed SH01 was registered on 04/09/2017. - link opens in a new window - 4 pages (4 pages)
05 Jan 2016	SH01	Statement of capital following an allotment of shares on 11 December 2015 GBP 0.05	View PDF Statement of capital following an allotment of shares on 11 December 2015 GBP 0.05 - link opens in a new window - 3 pages (3 pages)
22 Dec 2015	AP01	Appointment of Simon Andrew Rogerson as a director on 11 December 2015	View PDF Appointment of Simon Andrew Rogerson as a director on 11 December 2015 - link opens in a new window - 2 pages (2 pages)
22 Dec 2015	AP01	Appointment of Mr Greg Sean Jackson as a director on 11 December 2015	View PDF Appointment of Mr Greg Sean Jackson as a director on 11 December 2015 - link opens in a new window - 2 pages (2 pages)
22 Dec 2015	AP01	Appointment of Samuel Handfield-Jones as a director on 11 December 2015	View PDF Appointment of Samuel Handfield-Jones as a director on 11 December 2015 - link opens in a new window - 2 pages (2 pages)
22 Dec 2015	AP01	Appointment of Mr Stuart Keith Jackson as a director on 11 December 2015	View PDF Appointment of Mr Stuart Keith Jackson as a director on 11 December 2015 - link opens in a new window - 2 pages (2 pages)
22 Dec 2015	MR01	Registration of charge 097186240001, created on 18 December 2015	View PDF Registration of charge 097186240001, created on 18 December 2015 - link opens in a new window - 36 pages (36 pages)
13 Aug 2015	AA01	Current accounting period shortened from 31 August 2016 to 30 April 2016	View PDF Current accounting period shortened from 31 August 2016 to 30 April 2016 - link opens in a new window - 1 page (1 page)
10 Aug 2015	CERTNM	Company name changed octopus energy LIMITED\certificate issued on 10/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-10	View PDF Company name changed octopus energy LIMITED\certificate issued on 10/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-10 - link opens in a new window - 3 pages (3 pages)
05 Aug 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-08-05 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-08-05 GBP .01 - link opens in a new window - 7 pages (7 pages)

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OCTOPUS ENERGY GROUP LIMITED

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