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OCTOPUS ENERGY LIMITED

Company number 09263424

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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)
27 Oct 2020 PSC05 Change of details for Octopus Energy Holdings Limited as a person with significant control on 20 October 2020
05 Jun 2020 MR04 Satisfaction of charge 092634240001 in full
03 Jun 2020 CH01 Director's details changed for Mr Johnathan Briskin on 1 May 2020
07 May 2020 MR01 Registration of charge 092634240005, created on 30 April 2020
01 May 2020 AP01 Appointment of Mr Johnathan Briskin as a director on 1 May 2020
01 May 2020 MR01 Registration of charge 092634240004, created on 30 April 2020
30 Apr 2020 CS01 Confirmation statement made on 30 April 2020 with no updates
05 Feb 2020 AA Full accounts made up to 30 April 2019
25 Oct 2019 MR01 Registration of charge 092634240003, created on 4 October 2019
13 May 2019 CS01 Confirmation statement made on 30 April 2019 with updates
01 Feb 2019 AA Full accounts made up to 30 April 2018
03 Jan 2019 AP04 Appointment of Octopus Company Secretarial Services Limited as a secretary on 15 November 2018
15 Nov 2018 TM02 Termination of appointment of Sharna Ludlow as a secretary on 15 November 2018
30 Apr 2018 CS01 Confirmation statement made on 30 April 2018 with updates
09 Mar 2018 MR01 Registration of charge 092634240002, created on 5 March 2018
22 Feb 2018 TM02 Termination of appointment of Kamalika Ria Banerjee as a secretary on 19 February 2018
01 Feb 2018 AA Full accounts made up to 30 April 2017
30 Oct 2017 AP03 Appointment of Kamalika Ria Banerjee as a secretary on 30 October 2017
13 Jul 2017 CH01 Director's details changed for Mr Simon Andrew Rogerson on 23 June 2017
02 May 2017 CS01 Confirmation statement made on 2 May 2017 with updates
24 Apr 2017 TM01 Termination of appointment of Samuel Handfield-Jones as a director on 13 April 2017
28 Feb 2017 AA Full accounts made up to 30 April 2016
10 Nov 2016 AP03 Appointment of Sharna Ludlow as a secretary on 4 November 2016
10 Nov 2016 TM02 Termination of appointment of Tracey Jane Spevack as a secretary on 4 November 2016
10 Oct 2016 CS01 Confirmation statement made on 10 October 2016 with updates