OCTOPUS RENEWABLES LIMITED

Company number 05857926

Date	Type	Description	View / Download
21 Apr 2016	CH01	Director's details changed for Tim Meggitt on 29 March 2016	(3 pages)
05 Jan 2016	AA	Full accounts made up to 30 April 2015	(17 pages)
30 Oct 2015	AP01	Appointment of Tim Meggitt as a director on 30 October 2015	(2 pages)
30 Oct 2015	TM01	Termination of appointment of Mark Jonathan Osmond as a director on 30 October 2015	(1 page)
02 Jul 2015	AR01	Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 2	(4 pages)
20 May 2015	AP03	Appointment of Patricia Standaloft as a secretary on 1 May 2015	(2 pages)
20 May 2015	TM02	Termination of appointment of Tracey Jane Spevack as a secretary on 1 May 2015	(1 page)
22 Apr 2015	CH01	Director's details changed for Mr Michael William Adams on 1 April 2015	(2 pages)
13 Jan 2015	AA01	Current accounting period extended from 31 December 2014 to 30 April 2015	(1 page)
09 Jan 2015	CH03	Secretary's details changed for Tracey Jane Spevack on 15 December 2014	(1 page)
19 Dec 2014	MISC	Section 519	(1 page)
15 Dec 2014	AD01	Registered office address changed from 5 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014	(1 page)
31 Oct 2014	TM02	Termination of appointment of a secretary	(1 page)
31 Oct 2014	CERTNM	Company name changed medicx adviser LTD\certificate issued on 31/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-31	(3 pages)
31 Oct 2014	AP03	Appointment of Tracey Jane Spevack as a secretary on 1 October 2014	(2 pages)
31 Oct 2014	TM01	Termination of appointment of Keith John Maddin as a director on 1 October 2014	(1 page)
21 Oct 2014	TM01	Termination of appointment of Keith John Maddin as a director on 1 October 2014	(2 pages)
21 Oct 2014	TM02	Termination of appointment of Mark Jonathan Osmond as a secretary on 1 October 2014	(2 pages)
23 Jul 2014	AR01	Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 2	(4 pages)
02 May 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
12 Sep 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
29 Jul 2013	MISC	Section 519	(1 page)
10 Jul 2013	AR01	Annual return made up to 26 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10	(4 pages)
08 Jul 2013	AUD	Auditor's resignation	(2 pages)
04 Sep 2012	AA	Full accounts made up to 31 December 2011	(13 pages)

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