OCTOPUS ENERGY GROUP LIMITED

Company number 09718624

Date	Type	Description	View / Download
12 Sep 2017	SH01	Statement of capital following an allotment of shares on 26 April 2016 GBP 63,945.180	(5 pages)
12 Sep 2017	SH01	Statement of capital following an allotment of shares on 26 April 2016 GBP 22,049.180	(5 pages)
12 Sep 2017	SH01	Statement of capital following an allotment of shares on 26 April 2016 GBP 20,625.000	(5 pages)
04 Sep 2017	RP04CS01	Second filing of Confirmation Statement dated 04/08/2016	(12 pages)
04 Sep 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 11 December 2015 GBP 18,125.00	(8 pages)
13 Jul 2017	CH01	Director's details changed for Mr Simon Andrew Rogerson on 23 June 2017	(2 pages)
24 Apr 2017	TM01	Termination of appointment of Samuel Handfield-Jones as a director on 13 April 2017	(1 page)
28 Feb 2017	AA	Full accounts made up to 30 April 2016	(16 pages)
10 Nov 2016	AP03	Appointment of Sharna Ludlow as a secretary on 4 November 2016	(2 pages)
10 Nov 2016	TM02	Termination of appointment of Tracey Jane Spevack as a secretary on 4 November 2016	(1 page)
15 Aug 2016	CS01	04/08/16 Statement of Capital gbp 22862.81 ANNOTATION Clarification a second filed CS01 (Standard industrial classification code, Statement of capital and Shareholder Information) was registered on 04/09/2017.	(9 pages)
12 Apr 2016	AP01	Appointment of Mr James Andrew Eddison as a director on 11 April 2016	(2 pages)
12 Feb 2016	AP03	Appointment of Tracey Jane Spevack as a secretary on 25 January 2016	(2 pages)
14 Jan 2016	SH01	Statement of capital following an allotment of shares on 11 December 2015 GBP 20,625	(3 pages)
14 Jan 2016	SH02	Consolidation of shares on 11 December 2015	(5 pages)
14 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(65 pages)
12 Jan 2016	SH01	Statement of capital following an allotment of shares on 11 December 2015 GBP 20,612.5 ANNOTATION Clarification a second filed SH01 was registered on 04/09/2017.	(4 pages)
05 Jan 2016	SH01	Statement of capital following an allotment of shares on 11 December 2015 GBP 0.05	(3 pages)
22 Dec 2015	AP01	Appointment of Simon Andrew Rogerson as a director on 11 December 2015	(2 pages)
22 Dec 2015	AP01	Appointment of Mr Greg Sean Jackson as a director on 11 December 2015	(2 pages)
22 Dec 2015	AP01	Appointment of Samuel Handfield-Jones as a director on 11 December 2015	(2 pages)
22 Dec 2015	AP01	Appointment of Mr Stuart Keith Jackson as a director on 11 December 2015	(2 pages)
22 Dec 2015	MR01	Registration of charge 097186240001, created on 18 December 2015	(36 pages)
13 Aug 2015	AA01	Current accounting period shortened from 31 August 2016 to 30 April 2016	(1 page)
10 Aug 2015	CERTNM	Company name changed octopus energy LIMITED\certificate issued on 10/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-10	(3 pages)