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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08 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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10 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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31 Aug 2023 |
TM01 |
Termination of appointment of Laura Gemma Halstead as a director on 29 August 2023
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25 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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29 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with no updates
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02 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 2 April 2023
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07 Mar 2023 |
MR01 |
Registration of charge 126727170002, created on 24 February 2023
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03 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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26 Oct 2022 |
TM02 |
Termination of appointment of Octopus Company Secretarial Services Limited as a secretary on 26 October 2022
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24 Jun 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with no updates
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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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23 Feb 2022 |
CH01 |
Director's details changed for Mrs Laura Gemma Halstead on 3 February 2022
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05 Jan 2022 |
PSC05 |
Change of details for Octopus Renewables Infrastructure Trust Plc as a person with significant control on 15 December 2021
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16 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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25 Jun 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with updates
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25 Jun 2021 |
PSC05 |
Change of details for Octopus Renewables Infrastructure Trust Plc as a person with significant control on 31 July 2020
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27 Nov 2020 |
SH19 |
Statement of capital on 27 November 2020
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25 Nov 2020 |
MR01 |
Registration of charge 126727170001, created on 19 November 2020
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24 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Nov 2020 |
MA |
Memorandum and Articles of Association
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13 Nov 2020 |
SH20 |
Statement by Directors
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13 Nov 2020 |
CAP-SS |
Solvency Statement dated 03/11/20
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13 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem a/c 03/11/2020
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02 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2020
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12 Oct 2020 |
AA01 |
Current accounting period shortened from 30 June 2021 to 31 December 2020
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