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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05 Dec 2022 |
MR01 |
Registration of charge 038757730009, created on 25 November 2022
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30 Nov 2022 |
MR01 |
Registration of charge 038757730007, created on 25 November 2022
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04 Aug 2022 |
AP01 |
Appointment of Mr Crispin Kinglake Goldsmith as a director on 31 July 2022
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04 Aug 2022 |
TM01 |
Termination of appointment of Richard Mark Williams as a director on 31 July 2022
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02 Aug 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
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02 Aug 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/22
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21 Jul 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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01 Jul 2022 |
PSC02 |
Notification of Eenergy Holdings Limited as a person with significant control on 15 February 2022
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01 Jul 2022 |
PSC07 |
Cessation of Eenergy Group Plc as a person with significant control on 15 February 2022
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01 Jul 2022 |
CERTNM |
Company name changed beond group LIMITED\certificate issued on 01/07/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-06-30
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30 Jun 2022 |
AD01 |
Registered office address changed from Old Gun Court North Street Dorking Surrey RH4 1DE to 20 st. Thomas Street C/O Eenergy Group Plc London SE1 9RS on 30 June 2022
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04 Mar 2022 |
MA |
Memorandum and Articles of Association
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04 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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23 Feb 2022 |
MR04 |
Satisfaction of charge 038757730005 in full
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21 Feb 2022 |
MR01 |
Registration of charge 038757730006, created on 17 February 2022
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02 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2020
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02 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2020
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02 Feb 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Feb 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Jan 2022 |
CS01 |
Confirmation statement made on 11 November 2021 with updates
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04 Mar 2021 |
AA01 |
Current accounting period extended from 31 December 2020 to 30 June 2021
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06 Jan 2021 |
PSC07 |
Cessation of Derek Alan Myers as a person with significant control on 15 December 2020
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06 Jan 2021 |
PSC02 |
Notification of Eenergy Group Plc as a person with significant control on 5 January 2021
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06 Jan 2021 |
AP01 |
Appointment of Mr Richard Mark Williams as a director on 15 December 2020
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05 Jan 2021 |
TM02 |
Termination of appointment of Mp Secretaries Limited as a secretary on 15 December 2020
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