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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17 Sep 2024 |
TM01 |
Termination of appointment of James Andrew Eddison as a director on 4 September 2024
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17 Sep 2024 |
AP01 |
Appointment of Mrs Fiona Louise Howarth as a director on 12 September 2024
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17 Sep 2024 |
TM01 |
Termination of appointment of Christopher Robert Hulatt as a director on 4 September 2024
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17 Sep 2024 |
TM01 |
Termination of appointment of Simon Andrew Rogerson as a director on 4 September 2024
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17 Sep 2024 |
AP01 |
Appointment of Mr Giles Edward Charles Andrews as a director on 12 September 2024
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30 May 2024 |
CH01 |
Director's details changed for Mr Christopher Robert Hulatt on 15 January 2024
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14 May 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
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03 Feb 2024 |
AA |
Full accounts made up to 30 April 2023
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04 Dec 2023 |
MR01 |
Registration of charge 107543170006, created on 27 November 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with no updates
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28 Apr 2023 |
MR04 |
Satisfaction of charge 107543170001 in full
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11 Apr 2023 |
MR04 |
Satisfaction of charge 107543170002 in full
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16 Feb 2023 |
CH01 |
Director's details changed for Mr Greg Sean Jackson on 20 October 2022
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03 Feb 2023 |
AA |
Full accounts made up to 30 April 2022
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21 Jan 2023 |
MR01 |
Registration of charge 107543170005, created on 16 January 2023
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18 Oct 2022 |
PSC05 |
Change of details for Octopus Energy Group Limited as a person with significant control on 19 July 2022
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18 Oct 2022 |
CH01 |
Director's details changed for Mr James Andrew Eddison on 10 October 2022
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17 Oct 2022 |
CH01 |
Director's details changed for Mr Stuart Keith Jackson on 11 October 2022
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17 Oct 2022 |
CH01 |
Director's details changed for Mr Greg Sean Jackson on 11 October 2022
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19 Jul 2022 |
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 19 July 2022
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15 Jul 2022 |
AD03 |
Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE
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14 Jul 2022 |
AD02 |
Register inspection address has been changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE
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12 Jul 2022 |
TM01 |
Termination of appointment of Jonathan Briskin as a director on 28 June 2022
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26 May 2022 |
TM02 |
Termination of appointment of Octopus Company Secretarial Services Limited as a secretary on 25 May 2022
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09 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with no updates
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