OCTOPUS ENERGY GROUP LIMITED

Company number 09718624

Date	Type	Description	View / Download
16 Dec 2019	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
16 Dec 2019	SH08	Change of share class name or designation	(2 pages)
10 Dec 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
09 Dec 2019	SH01	Statement of capital following an allotment of shares on 6 December 2019 GBP 23,460.04	(4 pages)
06 Dec 2019	SH20	Statement by Directors	(2 pages)
06 Dec 2019	SH19	Statement of capital on 6 December 2019 GBP 23,030.71	(6 pages)
06 Dec 2019	CAP-SS	Solvency Statement dated 06/12/19	(2 pages)
06 Dec 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
28 Nov 2019	SH01	Statement of capital following an allotment of shares on 8 September 2019 GBP 23,038.65	(4 pages)
20 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(64 pages)
21 Aug 2019	CS01	Confirmation statement made on 15 August 2019 with updates	(11 pages)
08 Aug 2019	SH01	Statement of capital following an allotment of shares on 20 May 2019 GBP 22,978.9	(4 pages)
07 Aug 2019	SH01	Statement of capital following an allotment of shares on 20 May 2019 GBP 22,953.9	(4 pages)
01 Feb 2019	AA	Full accounts made up to 30 April 2018	(16 pages)
03 Jan 2019	AP04	Appointment of Octopus Company Secretarial Services Limited as a secretary on 15 November 2018	(2 pages)
15 Nov 2018	TM02	Termination of appointment of Sharna Ludlow as a secretary on 15 November 2018	(1 page)
13 Nov 2018	PSC07	Cessation of James Andrew Eddison as a person with significant control on 6 April 2016	(1 page)
13 Nov 2018	PSC07	Cessation of Stuart Keith Jackson as a person with significant control on 6 April 2016	(1 page)
15 Aug 2018	CS01	Confirmation statement made on 15 August 2018 with updates	(5 pages)
09 Mar 2018	MR01	Registration of charge 097186240002, created on 5 March 2018	(28 pages)
22 Feb 2018	TM02	Termination of appointment of Kamalika Ria Banerjee as a secretary on 19 February 2018	(1 page)
02 Feb 2018	AA	Full accounts made up to 30 April 2017	(15 pages)
10 Nov 2017	AP01	Appointment of Mr Martin Charles Lawrence as a director on 9 November 2017	(2 pages)
30 Oct 2017	AP03	Appointment of Kamalika Ria Banerjee as a secretary on 30 October 2017	(2 pages)
29 Sep 2017	CS01	Confirmation statement made on 4 August 2017 with updates	(9 pages)