OCTOPUS ENERGY OPERATIONS 2 LIMITED

Company number 05070887

Date	Type	Description	View / Download
06 Jul 2020	TM01	Termination of appointment of Bianca Swanston as a director on 27 June 2020	(1 page)
06 Apr 2020	TM01	Termination of appointment of Brian Charles Davis as a director on 6 April 2020	(1 page)
16 Mar 2020	CS01	Confirmation statement made on 11 March 2020 with updates	(4 pages)
10 Mar 2020	SH01	Statement of capital following an allotment of shares on 3 March 2020 GBP 55,002	(4 pages)
10 Mar 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
02 Jan 2020	TM01	Termination of appointment of Louise Mary Mooney as a director on 1 January 2020	(1 page)
02 Jan 2020	AP01	Appointment of Mrs Bianca Swanston as a director on 1 January 2020	(2 pages)
18 Dec 2019	SH01	Statement of capital following an allotment of shares on 12 December 2019 GBP 42,002	(4 pages)
18 Dec 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
04 Oct 2019	AA	Full accounts made up to 31 December 2018	(32 pages)
01 Aug 2019	AP01	Appointment of Mr Robert Joseph Henderson as a director on 31 July 2019	(2 pages)
31 Jul 2019	TM01	Termination of appointment of Susannah Dallison Collier as a director on 31 July 2019	(1 page)
12 Apr 2019	CS01	Confirmation statement made on 11 March 2019 with no updates	(3 pages)
22 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-22	(3 pages)
22 Mar 2019	AD01	Registered office address changed from Columbus House Westwood Business Park Coventry CV4 8HS England to Shell Energy House Westwood Business Park Westwood Way Coventry CV4 8HS on 22 March 2019	(1 page)
01 Feb 2019	AP01	Appointment of Miss Louise Mary Mooney as a director on 1 February 2019	(2 pages)
01 Feb 2019	TM01	Termination of appointment of Thomas Paul Stokes as a director on 1 February 2019	(1 page)
05 Oct 2018	AA	Full accounts made up to 31 December 2017	(34 pages)
16 Mar 2018	CS01	Confirmation statement made on 11 March 2018 with updates	(4 pages)
16 Mar 2018	PSC05	Change of details for Impello Limited as a person with significant control on 18 December 2017	(2 pages)
16 Mar 2018	PSC05	Change of details for Impello Plc as a person with significant control on 13 September 2017	(2 pages)
16 Mar 2018	PSC05	Change of details for Impello Plc as a person with significant control on 6 April 2016	(2 pages)
07 Mar 2018	AP01	Appointment of Thomas Paul Stokes as a director on 28 February 2018	(2 pages)
02 Mar 2018	TM01	Termination of appointment of Terence John Maguire as a director on 28 February 2018	(1 page)
02 Mar 2018	TM02	Termination of appointment of Terence John Maguire as a secretary on 28 February 2018	(1 page)