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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)
25 Nov 2022 AA Interim accounts made up to 30 June 2022
20 Oct 2022 CS01 Confirmation statement made on 10 October 2022 with no updates
18 Oct 2022 CH04 Secretary's details changed for Praxisifm Fund Services (Uk) Limited on 15 December 2021
26 Apr 2022 AA Full accounts made up to 31 December 2021
22 Dec 2021 SH01 Statement of capital following an allotment of shares on 7 December 2021
  • GBP 5,649,275.36
15 Dec 2021 AD01 Registered office address changed from 1st Floor, Senator House 85 Queen Victoria Street London EC4V 4AB England to 6th Floor, 125 London Wall London EC2Y 5AS on 15 December 2021
21 Oct 2021 CS01 Confirmation statement made on 10 October 2021 with updates
23 Jul 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Jul 2021 SH01 Statement of capital following an allotment of shares on 9 July 2021
  • GBP 3,500,000
19 Jun 2021 RESOLUTIONS Resolutions
  • RES13 ‐ First interim dividend 04/06/2021
12 May 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 May 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 May 2021 RESOLUTIONS Resolutions
  • RES13 ‐ A general meeting other than an agm may be called on not less than 14 days notice 08/04/2021
12 May 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Apr 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company authorised to pay dividends / section 701 authority to make market purchases / general meeting may be called on not less than 14 clear days notice 08/04/2021
08 Apr 2021 AA Full accounts made up to 31 December 2020
24 Nov 2020 MR01 Registration of charge 122576080001, created on 19 November 2020
26 Oct 2020 AA Interim accounts made up to 29 February 2020
21 Oct 2020 CS01 Confirmation statement made on 10 October 2020 with updates
14 Aug 2020 CH04 Secretary's details changed for Praxisifm Fund Services (Uk) Limited on 31 July 2020
31 Jul 2020 AD01 Registered office address changed from Mermaid House 2 Puddle Dock London EC4V 3DB United Kingdom to 1st Floor, Senator House 85 Queen Victoria Street London EC4V 4AB on 31 July 2020
18 Feb 2020 SH19 Statement of capital on 18 February 2020
  • GBP 3,500,000.00
18 Feb 2020 CERT21 Certificate of cancellation of share premium account
18 Feb 2020 OC138 Reduction of iss capital and minute (oc)
14 Jan 2020 SH02 Statement of capital on 10 December 2019
  • GBP 3,500,000.00