OCTOPUS ENERGY GENERATION NO.3 LIMITED
Company number 08869318
- Company Overview for OCTOPUS ENERGY GENERATION NO.3 LIMITED (08869318)
- Filing history for OCTOPUS ENERGY GENERATION NO.3 LIMITED (08869318)
- People for OCTOPUS ENERGY GENERATION NO.3 LIMITED (08869318)
- Charges for OCTOPUS ENERGY GENERATION NO.3 LIMITED (08869318)
- More for OCTOPUS ENERGY GENERATION NO.3 LIMITED (08869318)
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) |
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07 Oct 2024 | CS01 | Confirmation statement made on 3 October 2024 with updates | |
14 May 2024 | CH01 | Director's details changed for Ms Zoisa Leah North-Bond on 24 April 2024 | |
12 Feb 2024 | AA01 | Current accounting period extended from 30 April 2023 to 30 April 2024 | |
19 Dec 2023 | MA | Memorandum and Articles of Association | |
12 Dec 2023 | SH08 | Change of share class name or designation | |
09 Dec 2023 | RESOLUTIONS |
Resolutions
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07 Dec 2023 | PSC07 | Cessation of The Farm Energy Parnership Llp as a person with significant control on 24 November 2023 | |
06 Dec 2023 | TM01 | Termination of appointment of Nigel Lars Mackay Snape as a director on 24 November 2023 | |
06 Dec 2023 | AP01 | Appointment of Ashleigh Chalmers Gray as a director on 24 November 2023 | |
06 Dec 2023 | AP01 | Appointment of Ms Zoisa Leah North-Bond as a director on 24 November 2023 | |
06 Dec 2023 | TM01 | Termination of appointment of Darren Pluess as a director on 24 November 2023 | |
06 Dec 2023 | PSC02 | Notification of Octopus Energy Generation Limited as a person with significant control on 24 November 2023 | |
06 Dec 2023 | PSC07 | Cessation of Darren Pluess as a person with significant control on 24 November 2023 | |
28 Nov 2023 | AD01 | Registered office address changed from The Goods Shed Jubilee Way Faversham Kent ME13 8GD England to Uk House 5th Floor 164-182 Oxford Street London W1D 1NN on 28 November 2023 | |
28 Nov 2023 | AA01 | Previous accounting period shortened from 31 December 2023 to 30 April 2023 | |
28 Nov 2023 | CERTNM |
Company name changed farm energy (woodlands) LIMITED\certificate issued on 28/11/23
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23 Nov 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
17 Oct 2023 | CS01 | Confirmation statement made on 3 October 2023 with no updates | |
20 Sep 2023 | CH01 | Director's details changed for Mr Nigel Lars Mackay Snape on 20 September 2023 | |
03 Aug 2023 | AD01 | Registered office address changed from 2 Jubilee Way Faversham Kent ME13 8GD United Kingdom to The Goods Shed Jubilee Way Faversham Kent ME13 8GD on 3 August 2023 | |
22 Apr 2023 | RP04CS01 | Second filing of Confirmation Statement dated 30 January 2017 | |
22 Mar 2023 | CH01 | Director's details changed for Mr Nigel Lars Mackay Snape on 22 March 2023 | |
22 Mar 2023 | MR04 | Satisfaction of charge 088693180001 in full | |
13 Oct 2022 | CS01 | Confirmation statement made on 3 October 2022 with no updates | |
13 Oct 2022 | PSC04 | Change of details for Mr Darren Pluess as a person with significant control on 1 October 2022 |