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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16 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2021
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15 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2021
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15 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Nov 2021 |
MA |
Memorandum and Articles of Association
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29 Oct 2021 |
AP01 |
Appointment of Mr Thomas Bartee Hodges as a director on 18 October 2021
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28 Oct 2021 |
MR01 |
Registration of charge 097186240008, created on 28 October 2021
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27 Aug 2021 |
CS01 |
Confirmation statement made on 15 August 2021 with updates
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23 Aug 2021 |
CH01 |
Director's details changed for Mr Stuart Keith Jackson on 13 July 2021
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04 Jun 2021 |
PSC05 |
Change of details for Octopus Energy Holdco Limited as a person with significant control on 9 March 2021
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11 May 2021 |
AA |
Group of companies' accounts made up to 30 April 2020
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19 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 March 2021
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19 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 March 2021
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19 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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19 Apr 2021 |
SH08 |
Change of share class name or designation
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19 Apr 2021 |
SH10 |
Particulars of variation of rights attached to shares
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26 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 March 2021
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24 Feb 2021 |
SH02 |
Sub-division of shares on 26 November 2020
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23 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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16 Dec 2020 |
MA |
Memorandum and Articles of Association
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16 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Nov 2020 |
PSC05 |
Change of details for Octopus Energy Holdco Limited as a person with significant control on 20 October 2020
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27 Oct 2020 |
PSC05 |
Change of details for Octopus Energy Group Limited as a person with significant control on 20 October 2020
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20 Oct 2020 |
CERTNM |
Company name changed octopus energy holdings LIMITED\certificate issued on 20/10/20
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RES15 ‐
Change company name resolution on 2020-10-02
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20 Oct 2020 |
CONNOT |
Change of name notice
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14 Oct 2020 |
MR04 |
Satisfaction of charge 097186240006 in full
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