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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)
10 Jan 2020	SH01	Statement of capital following an allotment of shares on 10 December 2019 GBP 3,550,000	View PDF Statement of capital following an allotment of shares on 10 December 2019 GBP 3,550,000 - link opens in a new window - 3 pages (3 pages)
29 Nov 2019	AD03	Register(s) moved to registered inspection location Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE	View PDF Register(s) moved to registered inspection location Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE - link opens in a new window - 1 page (1 page)
29 Nov 2019	AD02	Register inspection address has been changed to Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE	View PDF Register inspection address has been changed to Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE - link opens in a new window - 1 page (1 page)
25 Nov 2019	AP01	Appointment of Mr Jonathan James O'grady Cameron as a director on 11 November 2019	View PDF Appointment of Mr Jonathan James O'grady Cameron as a director on 11 November 2019 - link opens in a new window - 2 pages (2 pages)
22 Nov 2019	AP01	Appointment of Ms Audrey Janette Mcnair as a director on 11 November 2019	View PDF Appointment of Ms Audrey Janette Mcnair as a director on 11 November 2019 - link opens in a new window - 2 pages (2 pages)
22 Nov 2019	AP01	Appointment of Ms Elaina Tatem Elzinga as a director on 11 November 2019	View PDF Appointment of Ms Elaina Tatem Elzinga as a director on 11 November 2019 - link opens in a new window - 2 pages (2 pages)
22 Nov 2019	AA01	Current accounting period extended from 31 October 2020 to 31 December 2020	View PDF Current accounting period extended from 31 October 2020 to 31 December 2020 - link opens in a new window - 3 pages (3 pages)
22 Nov 2019	AP01	Appointment of Mr Philip Joseph Austin as a director on 11 November 2019	View PDF Appointment of Mr Philip Joseph Austin as a director on 11 November 2019 - link opens in a new window - 2 pages (2 pages)
22 Nov 2019	TM01	Termination of appointment of Christopher Peter Gaydon as a director on 11 November 2019	View PDF Termination of appointment of Christopher Peter Gaydon as a director on 11 November 2019 - link opens in a new window - 1 page (1 page)
22 Nov 2019	TM01	Termination of appointment of Matthew George Setchell as a director on 11 November 2019	View PDF Termination of appointment of Matthew George Setchell as a director on 11 November 2019 - link opens in a new window - 1 page (1 page)
18 Nov 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 65 pages (65 pages)
13 Nov 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Immediatley following first admission be cancelled and the amount of the share premium account so cancelled be credited to a reserve.directors authorise to declare and pay all dividends.the company be authorised to call a general meeting on not less than 14 clear days notice 01/11/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Immediatley following first admission be cancelled and the amount of the share premium account so cancelled be credited to a reserve.directors authorise to declare and pay all dividends.the company be authorised to call a general meeting on not less than 14 clear days notice 01/11/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 68 pages (68 pages)
13 Nov 2019	IC01	Notice of intention to carry on business as an investment company	View PDF Notice of intention to carry on business as an investment company - link opens in a new window - 1 page (1 page)
06 Nov 2019	SH01	Statement of capital following an allotment of shares on 1 November 2019 GBP 50,000.01	View PDF Statement of capital following an allotment of shares on 1 November 2019 GBP 50,000.01 - link opens in a new window - 3 pages (3 pages)
06 Nov 2019	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
06 Nov 2019	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
11 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-11 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-11 GBP .01 - link opens in a new window - 11 pages (11 pages)

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