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OCTOPUS ENERGY GROUP LIMITED

Company number 09718624

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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)
13 Nov 2024 MR01 Registration of charge 097186240017, created on 7 November 2024
09 Oct 2024 MR01 Registration of charge 097186240016, created on 30 September 2024
19 Aug 2024 CS01 Confirmation statement made on 15 August 2024 with updates
10 Aug 2024 MR04 Satisfaction of charge 097186240014 in full
08 Aug 2024 MR01 Registration of charge 097186240015, created on 8 August 2024
07 Jun 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 11 April 2024
  • GBP 47,077.75745
30 May 2024 CH01 Director's details changed for Mr Christopher Robert Hulatt on 15 January 2024
29 Apr 2024 SH10 Particulars of variation of rights attached to shares
29 Apr 2024 SH08 Change of share class name or designation
23 Apr 2024 SH01 Statement of capital following an allotment of shares on 11 April 2024
  • GBP 47,077.75745
  • ANNOTATION Clarification a second filed SH01 was registered on 07/06/2024.
18 Apr 2024 AP01 Appointment of Richa Sirohi as a director on 2 April 2024
06 Feb 2024 MR01 Registration of charge 097186240014, created on 6 February 2024
02 Feb 2024 AA Group of companies' accounts made up to 30 April 2023
16 Jan 2024 PSC05 Change of details for Octopus Energy Holdco Limited as a person with significant control on 6 April 2016
11 Jan 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Dec 2023 MR01 Registration of charge 097186240013, created on 1 December 2023
22 Aug 2023 CS01 Confirmation statement made on 15 August 2023 with updates
12 Jul 2023 MR01 Registration of charge 097186240012, created on 29 June 2023
20 Jun 2023 TM01 Termination of appointment of Waleed Elgohary as a director on 19 June 2023
11 Apr 2023 MR04 Satisfaction of charge 097186240004 in full
11 Apr 2023 MR04 Satisfaction of charge 097186240005 in full
11 Apr 2023 MR04 Satisfaction of charge 097186240003 in full
03 Apr 2023 MR01 Registration of charge 097186240011, created on 1 April 2023
16 Feb 2023 CH01 Director's details changed for Mr Greg Sean Jackson on 20 October 2022
31 Jan 2023 AA Group of companies' accounts made up to 30 April 2022