OCTOPUS RENEWABLES LIMITED

05857926
UK HOUSE, 5TH FLOOR 164-182 OXFORD STREET LONDON UNITED KINGDOM W1D 1NN

Documents

Documents
Date Category Description Pages
27 Feb 2024 officers Termination of appointment of director (Timothy David Heal) 1 Buy now
09 Jan 2024 officers Change of particulars for director (Mr Alexander David Kelson Brierley) 2 Buy now
06 Dec 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
05 Dec 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Dec 2023 address Move Registers To Registered Office Company With New Address 1 Buy now
05 Dec 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Dec 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Sep 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Aug 2023 accounts Annual Accounts 31 Buy now
03 Aug 2023 officers Change of particulars for corporate secretary (Oegen Company Secretary Limited) 1 Buy now
03 Aug 2023 officers Change of particulars for director (Laura Gemma Halstead) 2 Buy now
03 Aug 2023 officers Termination of appointment of director (Christopher Robert Hulatt) 1 Buy now
03 Aug 2023 officers Appointment of director (Laura Gemma Halstead) 2 Buy now
03 Aug 2023 officers Appointment of corporate secretary (Oegen Company Secretary Limited) 2 Buy now
03 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Feb 2023 accounts Annual Accounts 20 Buy now
21 Oct 2022 resolution Resolution 1 Buy now
21 Oct 2022 incorporation Memorandum Articles 18 Buy now
21 Oct 2022 change-of-constitution Statement Of Companys Objects 2 Buy now
18 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Oct 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Oct 2022 officers Change of particulars for director (Mr Alexander David Kelson Brierley) 2 Buy now
18 Oct 2022 officers Change of particulars for director (Mr Matthew George Setchell) 2 Buy now
18 Oct 2022 officers Change of particulars for director (Ms Zoisa Leah North-Bond) 2 Buy now
18 Oct 2022 officers Change of particulars for director (Mr Christopher Robert Hulatt) 2 Buy now
17 Oct 2022 officers Change of particulars for director (Mr Timothy David Heal) 2 Buy now
15 Jul 2022 address Move Registers To Sail Company With New Address 1 Buy now
14 Jul 2022 address Change Sail Address Company With New Address 1 Buy now
26 Jun 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Jun 2022 officers Termination of appointment of secretary (Octopus Company Secretarial Services Limited) 1 Buy now
26 Apr 2022 officers Change of particulars for corporate secretary (Octopus Company Secretarial Services Limited) 1 Buy now
14 Mar 2022 officers Appointment of director (Ms Zoisa Leah North-Bond) 2 Buy now
14 Mar 2022 officers Appointment of director (Mr Timothy David Heal) 2 Buy now
11 Oct 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Oct 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Oct 2021 capital Return of Allotment of shares 3 Buy now
27 Sep 2021 accounts Annual Accounts 20 Buy now
08 Jul 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Jun 2021 capital Return of Allotment of shares 3 Buy now
25 Mar 2021 officers Termination of appointment of director (Kevin Thomas Beirne) 1 Buy now
23 Mar 2021 officers Termination of appointment of director (Michael William Adams) 1 Buy now
23 Mar 2021 officers Termination of appointment of director (Benjamin Thomas Kidd Davis) 1 Buy now
19 Feb 2021 mortgage Statement of satisfaction of a charge 1 Buy now
16 Feb 2021 resolution Resolution 3 Buy now
15 Feb 2021 officers Appointment of director (Mr Christopher Robert Hulatt) 2 Buy now
15 Feb 2021 officers Appointment of director (Mr Alexander David Kelson Brierley) 2 Buy now
15 Feb 2021 officers Appointment of director (Mr Matthew George Setchell) 2 Buy now
30 Sep 2020 accounts Annual Accounts 22 Buy now
14 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2020 officers Change of particulars for director (Mr Benjamin Thomas Kidd Davis) 2 Buy now
24 Dec 2019 officers Termination of appointment of director (Ben Silas St John Penaliggon) 1 Buy now
17 Oct 2019 officers Appointment of corporate secretary (Octopus Company Secretarial Services Limited) 2 Buy now
17 Oct 2019 officers Termination of appointment of secretary (Suzanna Eloise Lauren Waterhouse) 1 Buy now
27 Aug 2019 accounts Annual Accounts 21 Buy now
09 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 May 2019 mortgage Registration of a charge 49 Buy now
15 Mar 2019 officers Appointment of director (Mr Kevin Thomas Beirne) 2 Buy now
15 Mar 2019 officers Appointment of director (Benjamin Silas St John Penaliggon) 2 Buy now
15 Mar 2019 officers Termination of appointment of director (Timothy Andrew Meggitt) 1 Buy now
23 Aug 2018 accounts Annual Accounts 20 Buy now
22 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 May 2018 officers Appointment of director (Mr Benjamin Thomas Kidd Davis) 2 Buy now
20 Oct 2017 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
30 Aug 2017 accounts Annual Accounts 17 Buy now
26 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Mar 2017 officers Appointment of secretary (Ms Suzanna Eloise Lauren Waterhouse) 2 Buy now
07 Mar 2017 officers Termination of appointment of secretary (Patricia Standaloft) 1 Buy now
13 Jan 2017 accounts Annual Accounts 18 Buy now
17 Oct 2016 officers Change of particulars for director (Tim Meggitt) 2 Buy now
03 Aug 2016 annual-return Annual Return 6 Buy now
14 Jul 2016 officers Change of particulars for director (Tim Meggitt) 2 Buy now
13 Jul 2016 officers Change of particulars for director (Mr Michael William Adams) 2 Buy now
21 Apr 2016 officers Change of particulars for director (Tim Meggitt) 3 Buy now
05 Jan 2016 accounts Annual Accounts 17 Buy now
30 Oct 2015 officers Appointment of director (Tim Meggitt) 2 Buy now
30 Oct 2015 officers Termination of appointment of director (Mark Jonathan Osmond) 1 Buy now
02 Jul 2015 annual-return Annual Return 4 Buy now
20 May 2015 officers Appointment of secretary (Patricia Standaloft) 2 Buy now
20 May 2015 officers Termination of appointment of secretary (Tracey Jane Spevack) 1 Buy now
22 Apr 2015 officers Change of particulars for director (Mr Michael William Adams) 2 Buy now
13 Jan 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
09 Jan 2015 officers Change of particulars for secretary (Tracey Jane Spevack) 1 Buy now
19 Dec 2014 miscellaneous Miscellaneous 1 Buy now
15 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Oct 2014 officers Termination of appointment of secretary 1 Buy now
31 Oct 2014 change-of-name Certificate Change Of Name Company 3 Buy now
31 Oct 2014 officers Appointment of secretary (Tracey Jane Spevack) 2 Buy now
31 Oct 2014 officers Termination of appointment of director (Keith John Maddin) 1 Buy now
21 Oct 2014 officers Termination of appointment of director (Keith John Maddin) 2 Buy now
21 Oct 2014 officers Termination of appointment of secretary (Mark Jonathan Osmond) 2 Buy now
23 Jul 2014 annual-return Annual Return 4 Buy now
02 May 2014 accounts Annual Accounts 16 Buy now
12 Sep 2013 accounts Annual Accounts 13 Buy now
29 Jul 2013 miscellaneous Miscellaneous 1 Buy now
10 Jul 2013 annual-return Annual Return 4 Buy now
08 Jul 2013 auditors Auditors Resignation Company 2 Buy now
04 Sep 2012 accounts Annual Accounts 13 Buy now
06 Aug 2012 annual-return Annual Return 4 Buy now
12 Sep 2011 accounts Annual Accounts 12 Buy now