OCTOPUS ENERGY SERVICES LIMITED

Company number 10434397

Date	Type	Description	View / Download
27 Oct 2020	PSC05	Change of details for Octopus Energy Holdings Limited as a person with significant control on 20 October 2020	(2 pages)
21 Oct 2020	CS01	Confirmation statement made on 17 October 2020 with updates	(4 pages)
30 Sep 2020	AA	Full accounts made up to 30 April 2019	(22 pages)
04 Jun 2020	CH01	Director's details changed for Mr Johnathan Briskin on 1 May 2020	(2 pages)
07 May 2020	MR01	Registration of charge 104343970002, created on 30 April 2020	(42 pages)
01 May 2020	AP01	Appointment of Mr Johnathan Briskin as a director on 1 May 2020	(2 pages)
01 May 2020	MR01	Registration of charge 104343970001, created on 30 April 2020	(42 pages)
28 Apr 2020	PSC02	Notification of Octopus Energy Holdings Limited as a person with significant control on 5 March 2020	(2 pages)
08 Apr 2020	AP04	Appointment of Octopus Company Secretarial Services Limited as a secretary on 7 April 2020	(2 pages)
30 Jan 2020	AA01	Previous accounting period shortened from 30 April 2019 to 29 April 2019	(1 page)
20 Dec 2019	AA01	Previous accounting period extended from 31 March 2019 to 30 April 2019	(1 page)
21 Oct 2019	CS01	Confirmation statement made on 17 October 2019 with updates	(4 pages)
14 Oct 2019	AD01	Registered office address changed from Bewell House Bewell Street Hereford HR4 0BA England to 6th Floor 33 Holborn London England EC1N 2HT on 14 October 2019	(1 page)
14 Jun 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-02-28	(3 pages)
14 Jun 2019	CONNOT	Change of name notice	(2 pages)
11 Mar 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(53 pages)
01 Mar 2019	SH01	Statement of capital following an allotment of shares on 28 November 2018 GBP 100	(3 pages)
14 Jan 2019	AP01	Appointment of Mr Francesco Miceli as a director on 28 December 2018	(2 pages)
08 Jan 2019	AP01	Appointment of Mr Greg Sean Jackson as a director on 28 November 2018	(2 pages)
08 Jan 2019	AP01	Appointment of Mr Stuart Keith Jackson as a director on 28 November 2018	(2 pages)
19 Oct 2018	CS01	Confirmation statement made on 17 October 2018 with updates	(4 pages)
19 Oct 2018	PSC01	Notification of John Szymik as a person with significant control on 20 August 2018	(2 pages)
19 Oct 2018	PSC07	Cessation of Jessica Louise Williams as a person with significant control on 20 August 2018	(1 page)
19 Oct 2018	TM01	Termination of appointment of Jessica Louise Williams as a director on 20 September 2018	(1 page)
19 Oct 2018	AP01	Appointment of Mr John Szymik as a director on 20 September 2018	(2 pages)