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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03 Feb 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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14 Sep 2023 |
CS01 |
Confirmation statement made on 10 September 2023 with no updates
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21 Feb 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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17 Feb 2023 |
AD01 |
Registered office address changed from Co-Operative House Warwick Technology Park Gallows Hill Warwick CV34 6DA England to Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN on 17 February 2023
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02 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: approval of the company's unaudited accounts and directors report for financial year ended on 30 april 2022 / directors authority 27/01/2023
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07 Nov 2022 |
CH01 |
Director's details changed for Ms Zoisa Leah North-Bond on 11 October 2022
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18 Oct 2022 |
CH01 |
Director's details changed for Mr Matt Bunney on 11 October 2022
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15 Sep 2022 |
PSC05 |
Change of details for Octopus Energy Group Limited as a person with significant control on 19 July 2022
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15 Sep 2022 |
CH01 |
Director's details changed for Mr Matt Bunney on 17 September 2019
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15 Sep 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with updates
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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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15 Feb 2022 |
AA |
Full accounts made up to 30 April 2021
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24 Sep 2021 |
PSC05 |
Change of details for Octopus Energy Holdings Limited as a person with significant control on 20 October 2020
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23 Sep 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with updates
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11 May 2021 |
AA |
Full accounts made up to 30 April 2020
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16 Feb 2021 |
CH01 |
Director's details changed for Ms Zoisa Leah Walton on 3 February 2021
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14 Dec 2020 |
AP01 |
Appointment of Elizabeth Mary Hieron as a director on 1 December 2020
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14 Dec 2020 |
TM01 |
Termination of appointment of Peter Mark Dubois as a director on 1 December 2020
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25 Nov 2020 |
AA01 |
Previous accounting period shortened from 30 September 2020 to 30 April 2020
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15 Sep 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with updates
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02 Dec 2019 |
AP01 |
Appointment of Ms Zoisa Leah Walton as a director on 25 November 2019
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02 Dec 2019 |
AD01 |
Registered office address changed from Co-Operative House Warwick Technology Park Gallows Hill Warwick CV34 6DA England to Co-Operative House Warwick Technology Park Gallows Hill Warwick CV34 6DA on 2 December 2019
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02 Dec 2019 |
AD01 |
Registered office address changed from Orion House Athena Drive Tachbrook Park Warwick CV34 6RQ England to Co-Operative House Warwick Technology Park Gallows Hill Warwick CV34 6DA on 2 December 2019
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29 Nov 2019 |
TM01 |
Termination of appointment of Stuart Keith Jackson as a director on 25 November 2019
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