Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Oct 2024 |
MR01 |
Registration of charge 097186240016, created on 30 September 2024
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19 Aug 2024 |
CS01 |
Confirmation statement made on 15 August 2024 with updates
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10 Aug 2024 |
MR04 |
Satisfaction of charge 097186240014 in full
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08 Aug 2024 |
MR01 |
Registration of charge 097186240015, created on 8 August 2024
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07 Jun 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 11 April 2024
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30 May 2024 |
CH01 |
Director's details changed for Mr Christopher Robert Hulatt on 15 January 2024
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29 Apr 2024 |
SH10 |
Particulars of variation of rights attached to shares
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29 Apr 2024 |
SH08 |
Change of share class name or designation
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23 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 April 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 07/06/2024.
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18 Apr 2024 |
AP01 |
Appointment of Richa Sirohi as a director on 2 April 2024
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06 Feb 2024 |
MR01 |
Registration of charge 097186240014, created on 6 February 2024
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02 Feb 2024 |
AA |
Group of companies' accounts made up to 30 April 2023
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16 Jan 2024 |
PSC05 |
Change of details for Octopus Energy Holdco Limited as a person with significant control on 6 April 2016
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11 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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01 Dec 2023 |
MR01 |
Registration of charge 097186240013, created on 1 December 2023
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22 Aug 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with updates
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12 Jul 2023 |
MR01 |
Registration of charge 097186240012, created on 29 June 2023
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20 Jun 2023 |
TM01 |
Termination of appointment of Waleed Elgohary as a director on 19 June 2023
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11 Apr 2023 |
MR04 |
Satisfaction of charge 097186240004 in full
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11 Apr 2023 |
MR04 |
Satisfaction of charge 097186240005 in full
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11 Apr 2023 |
MR04 |
Satisfaction of charge 097186240003 in full
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03 Apr 2023 |
MR01 |
Registration of charge 097186240011, created on 1 April 2023
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16 Feb 2023 |
CH01 |
Director's details changed for Mr Greg Sean Jackson on 20 October 2022
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31 Jan 2023 |
AA |
Group of companies' accounts made up to 30 April 2022
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16 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 January 2023
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