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OCTOPUS ENERGY EURO FINCO LIMITED

Company number 14109880

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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)
06 Nov 2024 CERTNM Company name changed octopus energy payments LIMITED\certificate issued on 06/11/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-10-23
06 Nov 2024 TM01 Termination of appointment of Zoisa Leah North-Bond as a director on 30 October 2024
06 Nov 2024 TM01 Termination of appointment of Timothy David Heal as a director on 30 October 2024
06 Nov 2024 AP01 Appointment of Mr Stuart Keith Jackson as a director on 30 October 2024
06 Nov 2024 AP01 Appointment of Angela Carissa Hobart as a director on 30 October 2024
20 May 2024 CS01 Confirmation statement made on 15 May 2024 with no updates
14 May 2024 CH01 Director's details changed for Ms Zoisa Leah North-Bond on 24 April 2024
18 Jan 2024 AA Accounts for a dormant company made up to 30 April 2023
19 May 2023 CS01 Confirmation statement made on 15 May 2023 with updates
18 Oct 2022 PSC05 Change of details for Octopus Energy Group Limited as a person with significant control on 19 July 2022
15 Jul 2022 AD03 Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE
14 Jul 2022 AD02 Register inspection address has been changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE
09 Jun 2022 CH01 Director's details changed for Ms Zoisa Leah North-Bond on 8 June 2022
26 May 2022 AA01 Current accounting period shortened from 31 May 2023 to 30 April 2023
16 May 2022 NEWINC Incorporation
Statement of capital on 2022-05-16
  • GBP 1