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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15 Jan 2025 |
CS01 |
Confirmation statement made on 31 December 2024 with no updates
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18 Jan 2024 |
AA |
Accounts for a dormant company made up to 30 April 2023
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14 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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09 Jan 2024 |
CH01 |
Director's details changed for Mr Alexander David Kelson Brierley on 9 January 2024
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05 Apr 2023 |
AD01 |
Registered office address changed from 6th Floor 33 Holborn London England EC1N 2HT England to Uk House, 5th Floor 164 - 182 Oxford Street London W1D 1NN on 5 April 2023
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16 Feb 2023 |
CS01 |
Confirmation statement made on 12 February 2023 with no updates
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06 Dec 2022 |
AA |
Accounts for a dormant company made up to 30 April 2022
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18 Oct 2022 |
CH01 |
Director's details changed for Mr Matthew George Setchell on 11 October 2022
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18 Oct 2022 |
CH01 |
Director's details changed for Mr Alexander David Kelson Brierley on 11 October 2022
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18 Oct 2022 |
CH01 |
Director's details changed for Mr Christopher Robert Hulatt on 11 October 2022
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30 May 2022 |
TM02 |
Termination of appointment of Octopus Company Secretarial Services Limited as a secretary on 25 May 2022
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26 Apr 2022 |
CH04 |
Secretary's details changed for Octopus Company Secretarial Services Limited on 26 April 2022
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15 Feb 2022 |
CS01 |
Confirmation statement made on 12 February 2022 with updates
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27 Jan 2022 |
AA |
Accounts for a dormant company made up to 30 April 2021
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11 Oct 2021 |
PSC02 |
Notification of Octopus Renewables Limited as a person with significant control on 29 June 2021
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11 Oct 2021 |
PSC07 |
Cessation of Octopus Capital Limited as a person with significant control on 29 June 2021
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08 Oct 2021 |
TM01 |
Termination of appointment of Simon Andrew Rogerson as a director on 29 June 2021
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08 Oct 2021 |
AP01 |
Appointment of Mr Alexander David Kelson Brierley as a director on 29 June 2021
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22 Feb 2021 |
AA |
Accounts for a dormant company made up to 30 April 2020
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15 Feb 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with no updates
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28 Feb 2020 |
CS01 |
Confirmation statement made on 12 February 2020 with no updates
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24 Jan 2020 |
AA |
Accounts for a dormant company made up to 30 April 2019
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18 Dec 2019 |
AP04 |
Appointment of Octopus Company Secretarial Services Limited as a secretary on 28 November 2019
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18 Dec 2019 |
TM02 |
Termination of appointment of Parisha Kanani as a secretary on 28 November 2019
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18 Feb 2019 |
CS01 |
Confirmation statement made on 12 February 2019 with updates
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