- Company Overview for OCTOPUS ENERGY K HOLDINGS LIMITED (16833292)
- Filing history for OCTOPUS ENERGY K HOLDINGS LIMITED (16833292)
- People for OCTOPUS ENERGY K HOLDINGS LIMITED (16833292)
- Charges for OCTOPUS ENERGY K HOLDINGS LIMITED (16833292)
- More for OCTOPUS ENERGY K HOLDINGS LIMITED (16833292)
| 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) |
|---|---|---|---|
| 19 Jun 2026 | CERTNM |
Company name changed kraken holdco LIMITED\certificate issued on 19/06/26
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| 27 May 2026 | MR04 | Satisfaction of charge 168332920001 in full | |
| 27 May 2026 | MR04 | Satisfaction of charge 168332920002 in full | |
| 15 Jan 2026 | MA | Memorandum and Articles of Association | |
| 15 Jan 2026 | RESOLUTIONS |
Resolutions
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| 13 Jan 2026 | AP01 | Appointment of Mr John Bowie as a director on 9 January 2026 | |
| 12 Jan 2026 | AP01 | Appointment of Mr James Andrew Eddison as a director on 9 January 2026 | |
| 12 Jan 2026 | TM01 | Termination of appointment of Amanda Claire Gerrity as a director on 12 January 2026 | |
| 12 Jan 2026 | AP01 | Appointment of Mr Greg Sean Jackson as a director on 9 January 2026 | |
| 12 Jan 2026 | AP01 | Appointment of Mr Simon Andrew Rogerson as a director on 9 January 2026 | |
| 12 Jan 2026 | AP01 | Appointment of Mr Christopher Robert Hulatt as a director on 9 January 2026 | |
| 12 Jan 2026 | SH01 |
Statement of capital following an allotment of shares on 9 January 2026
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| 12 Jan 2026 | MR01 | Registration of charge 168332920001, created on 9 January 2026 | |
| 12 Jan 2026 | MR01 | Registration of charge 168332920002, created on 9 January 2026 | |
| 10 Dec 2025 | AA01 | Current accounting period extended from 30 November 2026 to 30 April 2027 | |
| 05 Nov 2025 | NEWINC |
Incorporation
Statement of capital on 2025-11-05
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