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OCTOPUS RENEWABLES INFRASTRUCTURE TRUST PLC

Company number 12257608

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Jan 2025	SH03	Purchase of own shares. Shares purchased into treasury: GBP 48,682.1 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. Shares purchased into treasury: GBP 48,682.1 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
16 Jan 2025	SH03	Purchase of own shares. Shares purchased into treasury: GBP 52,683.13 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. Shares purchased into treasury: GBP 52,683.13 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
15 Jan 2025	SH03	Purchase of own shares. Shares purchased into treasury: GBP 39,766.4 ANNOTATION Clarification hmrc - confirmation receieved that approprite duty that has been paid on the repurchased.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 39,766.4 ANNOTATION Clarification hmrc - confirmation receieved that approprite duty that has been paid on the repurchased. - link opens in a new window - 4 pages (4 pages)
15 Jan 2025	SH03	Purchase of own shares. Shares purchased into treasury: GBP 47,182.1 ANNOTATION Clarification hmrc - confirmation receieved that approprite duty that has been paid on this repurchased.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 47,182.1 ANNOTATION Clarification hmrc - confirmation receieved that approprite duty that has been paid on this repurchased. - link opens in a new window - 4 pages (4 pages)
02 Dec 2024	CH04	Secretary's details changed for Apex Listed Companies Services (Uk) Limited on 19 November 2024	View PDF Secretary's details changed for Apex Listed Companies Services (Uk) Limited on 19 November 2024 - link opens in a new window - 1 page (1 page)
18 Nov 2024	AD01	Registered office address changed from 6th Floor, 125 London Wall London EC2Y 5AS England to 4th Floor, 140 Aldersgate Street London EC1A 4HY on 18 November 2024	View PDF Registered office address changed from 6th Floor, 125 London Wall London EC2Y 5AS England to 4th Floor, 140 Aldersgate Street London EC1A 4HY on 18 November 2024 - link opens in a new window - 1 page (1 page)
07 Nov 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 19,309.46 ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 19,309.46 ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
07 Nov 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 23,310.42 ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 23,310.42 ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
07 Nov 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 26,610.42 ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 26,610.42 ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
21 Oct 2024	CS01	Confirmation statement made on 10 October 2024 with no updates	View PDF Confirmation statement made on 10 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 15,310.1 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. Shares purchased into treasury: GBP 15,310.1 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
01 Oct 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 17,703.36 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. Shares purchased into treasury: GBP 17,703.36 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
30 Sep 2024	AA	Interim accounts made up to 30 June 2024	View PDF Interim accounts made up to 30 June 2024 - link opens in a new window - 100 pages (100 pages)
20 Aug 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 12,009.62 ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. Shares purchased into treasury: GBP 12,009.62 ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
09 Aug 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re: a general meeting of the company other than an annual general meeting may be called on not less than 14 clear days' notice 15/06/2022 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re: a general meeting of the company other than an annual general meeting may be called on not less than 14 clear days' notice 15/06/2022 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
22 Jul 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 8,850 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 8,850 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
26 Jun 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Business transactions 19/06/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Business transactions 19/06/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
17 Apr 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 214 pages (214 pages)
19 Oct 2023	CS01	Confirmation statement made on 10 October 2023 with no updates	View PDF Confirmation statement made on 10 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	AA	Interim accounts made up to 30 June 2023	View PDF Interim accounts made up to 30 June 2023 - link opens in a new window - 83 pages (83 pages)
03 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ General meeting may be called on not less than 14 clear days notice 16/06/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ General meeting may be called on not less than 14 clear days notice 16/06/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	AP01	Appointment of Mr Sarim Sheikh as a director on 1 June 2023	View PDF Appointment of Mr Sarim Sheikh as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
15 Apr 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 250 pages (250 pages)
07 Mar 2023	MR01	Registration of charge 122576080002, created on 24 February 2023	View PDF Registration of charge 122576080002, created on 24 February 2023 - link opens in a new window - 26 pages (26 pages)
17 Jan 2023	CH04	Secretary's details changed for Sanne Fund Services (Uk) Limited on 17 January 2023	View PDF Secretary's details changed for Sanne Fund Services (Uk) Limited on 17 January 2023 - link opens in a new window - 1 page (1 page)

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OCTOPUS RENEWABLES INFRASTRUCTURE TRUST PLC

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