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GOOD ENERGY GROUP PLC

Company number 04000623

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Confirmation statements / Annual returns Incorporation Officers

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	SH01	Statement of capital following an allotment of shares on 29 October 2024 GBP 925,319.95	View PDF Statement of capital following an allotment of shares on 29 October 2024 GBP 925,319.95 - link opens in a new window - 3 pages (3 pages)
06 Nov 2024	SH01	Statement of capital following an allotment of shares on 25 October 2024 GBP 912,608.1	View PDF Statement of capital following an allotment of shares on 25 October 2024 GBP 912,608.1 - link opens in a new window - 3 pages (3 pages)
02 Sep 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 11 July 2024 GBP 912,199	View PDF Second filing of a statement of capital following an allotment of shares on 11 July 2024 GBP 912,199 - link opens in a new window - 4 pages (4 pages)
07 Aug 2024	SH01	Statement of capital following an allotment of shares on 11 July 2024 GBP 911,357.4 ANNOTATION Clarification a second filed SH01 was registered on 02/09/2024	View PDF Statement of capital following an allotment of shares on 11 July 2024 GBP 911,357.4 ANNOTATION Clarification a second filed SH01 was registered on 02/09/2024 - link opens in a new window - 4 pages (4 pages)
08 Jul 2024	SH01	Statement of capital following an allotment of shares on 20 June 2024 GBP 911,357.4	View PDF Statement of capital following an allotment of shares on 20 June 2024 GBP 911,357.4 - link opens in a new window - 3 pages (3 pages)
24 Jun 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 154 pages (154 pages)
14 Jun 2024	CS01	Confirmation statement made on 31 May 2024 with no updates	View PDF Confirmation statement made on 31 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2024	RP04AP01	Second filing for the appointment of Mr Rupert Sanderson as a director	View PDF Second filing for the appointment of Mr Rupert Sanderson as a director - link opens in a new window - 3 pages (3 pages)
26 Feb 2024	SH01	Statement of capital following an allotment of shares on 13 February 2024 GBP 910,806.5	View PDF Statement of capital following an allotment of shares on 13 February 2024 GBP 910,806.5 - link opens in a new window - 5 pages (5 pages)
21 Feb 2024	SH01	Statement of capital following an allotment of shares on 18 October 2023 GBP 844,706.5	View PDF Statement of capital following an allotment of shares on 18 October 2023 GBP 844,706.5 - link opens in a new window - 3 pages (3 pages)
20 Oct 2023	AP01	Appointment of Mrs Francoise Woodward as a director on 20 October 2023	View PDF Appointment of Mrs Francoise Woodward as a director on 20 October 2023 - link opens in a new window - 2 pages (2 pages)
27 Jul 2023	AA	Accounts made up to 31 December 2022	View PDF Accounts made up to 31 December 2022 - link opens in a new window - 175 pages (175 pages)
14 Jun 2023	CS01	Confirmation statement made on 31 May 2023 with no updates	View PDF Confirmation statement made on 31 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2023	CH01	Director's details changed for Mr William Elliot Whitehorn on 4 July 2018	View PDF Director's details changed for Mr William Elliot Whitehorn on 4 July 2018 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	SH01	Statement of capital following an allotment of shares on 10 November 2022 GBP 843,004.95	View PDF Statement of capital following an allotment of shares on 10 November 2022 GBP 843,004.95 - link opens in a new window - 3 pages (3 pages)
16 Dec 2022	TM02	Termination of appointment of Ldc Nominee Secretary Limited as a secretary on 16 December 2022	View PDF Termination of appointment of Ldc Nominee Secretary Limited as a secretary on 16 December 2022 - link opens in a new window - 1 page (1 page)
16 Dec 2022	AP04	Appointment of Computershare Company Secretarial Services Limited as a secretary on 16 December 2022	View PDF Appointment of Computershare Company Secretarial Services Limited as a secretary on 16 December 2022 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	SH01	Statement of capital following an allotment of shares on 6 July 2022 GBP 842,667.4	View PDF Statement of capital following an allotment of shares on 6 July 2022 GBP 842,667.4 - link opens in a new window - 3 pages (3 pages)
20 Jul 2022	CH01	Director's details changed for Mr Rupert Sanderson on 5 February 2021	View PDF Director's details changed for Mr Rupert Sanderson on 5 February 2021 - link opens in a new window - 2 pages (2 pages)
24 Jun 2022	TM01	Termination of appointment of Juliet Sarah Lovedy Davenport as a director on 23 June 2022	View PDF Termination of appointment of Juliet Sarah Lovedy Davenport as a director on 23 June 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2022	CS01	Confirmation statement made on 31 May 2022 with no updates	View PDF Confirmation statement made on 31 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 201 pages (201 pages)
03 May 2022	SH01	Statement of capital following an allotment of shares on 11 April 2022 GBP 840,627	View PDF Statement of capital following an allotment of shares on 11 April 2022 GBP 840,627 - link opens in a new window - 3 pages (3 pages)
10 Dec 2021	SH01	Statement of capital following an allotment of shares on 29 November 2021 GBP 839,195.7	View PDF Statement of capital following an allotment of shares on 29 November 2021 GBP 839,195.7 - link opens in a new window - 3 pages (3 pages)
18 Nov 2021	SH01	Statement of capital following an allotment of shares on 1 November 2021 GBP 838,963.65	View PDF Statement of capital following an allotment of shares on 1 November 2021 GBP 838,963.65 - link opens in a new window - 3 pages (3 pages)

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GOOD ENERGY GROUP PLC

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