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ENERGY24 LIMITED

Company number 05809051

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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)
29 Oct 2024	TM01	Termination of appointment of Daniel Philip David Weatherill as a director on 25 October 2024	View PDF Termination of appointment of Daniel Philip David Weatherill as a director on 25 October 2024 - link opens in a new window - 1 page (1 page)
29 Oct 2024	AP01	Appointment of Mr David Keith Thompson as a director on 25 October 2024	View PDF Appointment of Mr David Keith Thompson as a director on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	CS01	Confirmation statement made on 8 May 2024 with no updates	View PDF Confirmation statement made on 8 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 21 pages (21 pages)
09 May 2023	CS01	Confirmation statement made on 8 May 2023 with no updates	View PDF Confirmation statement made on 8 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 21 pages (21 pages)
09 Dec 2022	MR01	Registration of charge 058090510005, created on 29 November 2022	View PDF Registration of charge 058090510005, created on 29 November 2022 - link opens in a new window - 21 pages (21 pages)
09 May 2022	CS01	Confirmation statement made on 8 May 2022 with no updates	View PDF Confirmation statement made on 8 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2021	RP04AP01	Second filing for the appointment of Sarah Mclean Hale as a director	View PDF Second filing for the appointment of Sarah Mclean Hale as a director - link opens in a new window - 3 pages (3 pages)
06 Dec 2021	AP01	Appointment of Sarah Mclean Hale as a director on 18 November 2021 ANNOTATION Clarification a second filed AP01 was registered 08/12/2021.	View PDF Appointment of Sarah Mclean Hale as a director on 18 November 2021 ANNOTATION Clarification a second filed AP01 was registered 08/12/2021. - link opens in a new window - 3 pages (3 pages)
22 Oct 2021	TM01	Termination of appointment of Lee Nadine Smail as a director on 21 October 2021	View PDF Termination of appointment of Lee Nadine Smail as a director on 21 October 2021 - link opens in a new window - 1 page (1 page)
13 Oct 2021	MR01	Registration of charge 058090510004, created on 5 October 2021	View PDF Registration of charge 058090510004, created on 5 October 2021 - link opens in a new window - 20 pages (20 pages)
05 Oct 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 20 pages (20 pages)
22 Jun 2021	MR04	Satisfaction of charge 058090510003 in full	View PDF Satisfaction of charge 058090510003 in full - link opens in a new window - 1 page (1 page)
25 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
22 May 2021	CS01	Confirmation statement made on 8 May 2021 with no updates	View PDF Confirmation statement made on 8 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 19 pages (19 pages)
29 May 2020	CS01	Confirmation statement made on 8 May 2020 with no updates	View PDF Confirmation statement made on 8 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 18 pages (18 pages)
10 Jul 2019	AP01	Appointment of Mr Geoffrey Robert Holmes as a director on 1 July 2019	View PDF Appointment of Mr Geoffrey Robert Holmes as a director on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
10 Jul 2019	TM01	Termination of appointment of Mark William Kenrick as a director on 21 June 2019	View PDF Termination of appointment of Mark William Kenrick as a director on 21 June 2019 - link opens in a new window - 1 page (1 page)
17 May 2019	CS01	Confirmation statement made on 8 May 2019 with no updates	View PDF Confirmation statement made on 8 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
10 Apr 2019	MR04	Satisfaction of charge 058090510002 in full	View PDF Satisfaction of charge 058090510002 in full - link opens in a new window - 4 pages (4 pages)
10 Apr 2019	MR04	Satisfaction of charge 058090510001 in full	View PDF Satisfaction of charge 058090510001 in full - link opens in a new window - 4 pages (4 pages)

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ENERGY24 LIMITED

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