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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)
14 Oct 2020 MR04 Satisfaction of charge 097186240007 in full
19 Sep 2020 CS01 Confirmation statement made on 15 August 2020 with updates
06 Aug 2020 MA Memorandum and Articles of Association
06 Aug 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Execution and delivery of relevant documents be approved 28/04/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jun 2020 SH19 Statement of capital on 30 June 2020
  • GBP 28,953.79
30 Jun 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium account 18/06/2020
30 Jun 2020 SH20 Statement by Directors
30 Jun 2020 CAP-SS Solvency Statement dated 18/06/20
19 Jun 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Jun 2020 SH08 Change of share class name or designation
19 Jun 2020 MR01 Registration of charge 097186240007, created on 5 June 2020
16 Jun 2020 SH01 Statement of capital following an allotment of shares on 9 June 2020
  • GBP 28,953.92
09 Jun 2020 MR01 Registration of charge 097186240006, created on 5 June 2020
05 Jun 2020 MR05 All of the property or undertaking has been released from charge 097186240001
05 Jun 2020 MR05 All of the property or undertaking has been released from charge 097186240001
05 Jun 2020 MR04 Satisfaction of charge 097186240001 in full
03 Jun 2020 CH01 Director's details changed for Mr Johnathan Briskin on 1 May 2020
03 Jun 2020 SH01 Statement of capital following an allotment of shares on 1 May 2020
  • GBP 28,953.79
19 May 2020 MR01 Registration of charge 097186240005, created on 13 May 2020
12 May 2020 AP01 Appointment of Mr Johnathan Briskin as a director on 1 May 2020
07 May 2020 MR01 Registration of charge 097186240004, created on 30 April 2020
01 May 2020 MR01 Registration of charge 097186240003, created on 30 April 2020
17 Mar 2020 SH01 Statement of capital following an allotment of shares on 5 March 2020
  • GBP 23,490.04
04 Feb 2020 AA Full accounts made up to 30 April 2019
27 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association