EENERGY GROUP PLC

Company number 05357433

Date	Type	Description	View / Download
21 Nov 2016	SH01	Statement of capital following an allotment of shares on 31 October 2016 GBP 14,403,913.035	(3 pages)
12 Oct 2016	SH01	Statement of capital following an allotment of shares on 29 September 2016 GBP 14,397,072.757	(3 pages)
13 Sep 2016	SH01	Statement of capital following an allotment of shares on 31 August 2016 GBP 14,383,814.422	(3 pages)
29 Jul 2016	SH01	Statement of capital following an allotment of shares on 29 July 2016 GBP 14,372,072.757	(3 pages)
29 Jul 2016	SH01	Statement of capital following an allotment of shares on 21 July 2016 GBP 14,339,577.946	(3 pages)
05 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(36 pages)
06 Jun 2016	SH01	Statement of capital following an allotment of shares on 20 May 2016 GBP 14,324,577.946	(8 pages)
02 Jun 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
24 Feb 2016	AR01	Annual return made up to 8 February 2016 no member list Statement of capital on 2016-02-24 GBP 13,824,577.946	(10 pages)
13 Feb 2016	AD01	Registered office address changed from , 85 - 87 Borough High Street 2nd Floor, 85 - 87 Borough High Street, London, SE1 1NH, England to Salisbury House London Wall London EC2M 5PS on 13 February 2016	(2 pages)
08 Oct 2015	TM01	Termination of appointment of Emil Morfett as a director on 17 September 2015	(2 pages)
08 Oct 2015	SH01	Statement of capital following an allotment of shares on 2 October 2015 GBP 13,824,577.946	(8 pages)
10 Sep 2015	SH01	Statement of capital following an allotment of shares on 28 August 2015 GBP 13,719,577.946	(8 pages)
08 Jul 2015	AP03	Appointment of John Andrew Getty as a secretary on 1 July 2015	(3 pages)
24 Jun 2015	TM02	Termination of appointment of Terence Arthur Cross as a secretary on 24 June 2015	(1 page)
21 May 2015	AA	Group of companies' accounts made up to 31 December 2014	(36 pages)
21 May 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
19 May 2015	TM01	Termination of appointment of Roger Owen Davey as a director on 13 May 2015	(1 page)
19 May 2015	AD01	Registered office address changed from , 1st Floor, 35 Piccadilly, London, W1J 0DW to Salisbury House London Wall London EC2M 5PS on 19 May 2015	(1 page)
09 Feb 2015	AR01	Annual return made up to 8 February 2015 no member list Statement of capital on 2015-02-09 GBP 13,718,577.946	(11 pages)
26 Jan 2015	SH01	Statement of capital following an allotment of shares on 22 January 2015 GBP 13,718,577.946	(8 pages)
20 Jan 2015	SH01	Statement of capital following an allotment of shares on 16 January 2015 GBP 13,713,577.946	(7 pages)
20 Jan 2015	SH01	Statement of capital following an allotment of shares on 16 January 2015 GBP 13,712,077.946	(7 pages)
19 Jan 2015	SH01	Statement of capital following an allotment of shares on 13 January 2015 GBP 13,710,987.037	(7 pages)
06 Oct 2014	SH01	Statement of capital following an allotment of shares on 24 September 2014 GBP 13,638,987.037	(6 pages)

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