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OCTOPUS ENERGY DEVELOPMENT HOLDINGS LIMITED

Company number 14067188

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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)
02 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages)
13 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with updates	View PDF Confirmation statement made on 31 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Jan 2024	SH01	Statement of capital following an allotment of shares on 22 December 2023 GBP 310,870.4	View PDF Statement of capital following an allotment of shares on 22 December 2023 GBP 310,870.4 - link opens in a new window - 3 pages (3 pages)
10 Nov 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
24 Oct 2023	AA01	Previous accounting period shortened from 30 April 2023 to 31 December 2022	View PDF Previous accounting period shortened from 30 April 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
31 Aug 2023	TM01	Termination of appointment of Laura Gemma Halstead as a director on 29 August 2023	View PDF Termination of appointment of Laura Gemma Halstead as a director on 29 August 2023 - link opens in a new window - 1 page (1 page)
16 Aug 2023	SH01	Statement of capital following an allotment of shares on 16 August 2023 GBP 243,985.7	View PDF Statement of capital following an allotment of shares on 16 August 2023 GBP 243,985.7 - link opens in a new window - 3 pages (3 pages)
10 May 2023	CS01	Confirmation statement made on 24 April 2023 with no updates	View PDF Confirmation statement made on 24 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
23 Nov 2022	TM02	Termination of appointment of Octopus Company Secretarial Services Limited as a secretary on 23 November 2022	View PDF Termination of appointment of Octopus Company Secretarial Services Limited as a secretary on 23 November 2022 - link opens in a new window - 1 page (1 page)
16 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
16 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
26 Apr 2022	CH04	Secretary's details changed for Octopus Company Secretarial Services Limited on 26 April 2022	View PDF Secretary's details changed for Octopus Company Secretarial Services Limited on 26 April 2022 - link opens in a new window - 1 page (1 page)
25 Apr 2022	NEWINC	Incorporation Statement of capital on 2022-04-25 GBP .01	View PDF Incorporation Statement of capital on 2022-04-25 GBP .01 - link opens in a new window - 47 pages (47 pages)

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