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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25 Sep 2021 |
GAZ2 |
Final Gazette dissolved following liquidation
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25 Jun 2021 |
AM23 |
Notice of move from Administration to Dissolution
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01 Feb 2021 |
AM10 |
Administrator's progress report
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03 Sep 2020 |
AD01 |
Registered office address changed from Energie Group, 1 Pitfield Kiln Farm Milton Keynes MK11 3LW England to 2nd Floor 110 Cannon Street London EC4N 6EU on 3 September 2020
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01 Sep 2020 |
AM03 |
Statement of administrator's proposal
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01 Sep 2020 |
AM06 |
Notice of deemed approval of proposals
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01 Sep 2020 |
AM02 |
Statement of affairs with form AM02SOA/AM02SOC
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01 Sep 2020 |
AM01 |
Appointment of an administrator
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10 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2020-06-23
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07 Jul 2020 |
CONNOT |
Change of name notice
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19 Feb 2020 |
AD01 |
Registered office address changed from Energie Group Icon Unit 1, Pitfield Knowlhill Milton Keynes MK11 3LW England to Energie Group, 1 Pitfield Kiln Farm Milton Keynes MK11 3LW on 19 February 2020
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11 Oct 2019 |
CS01 |
Confirmation statement made on 5 October 2019 with no updates
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21 Aug 2019 |
TM02 |
Termination of appointment of Hp Secretarial Services Limited as a secretary on 2 August 2019
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21 Aug 2019 |
AD01 |
Registered office address changed from First Floor Bell House Seebeck Place Knowlhill Milton Keynes MK5 8FR England to Energie Group Icon Unit 1, Pitfield Knowlhill Milton Keynes MK11 3LW on 21 August 2019
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21 Aug 2019 |
TM01 |
Termination of appointment of Jan Franco Spaticchia as a director on 2 August 2019
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21 Aug 2019 |
AP01 |
Appointment of Mrs Eve Gonsalves as a director on 2 August 2019
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14 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Facilities & intercreditor agreement / debenture / company's directors conflict of interest / company business 02/08/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Aug 2019 |
MR01 |
Registration of charge 063916060003, created on 2 August 2019
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05 Aug 2019 |
MR04 |
Satisfaction of charge 2 in full
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19 Jun 2019 |
AA |
Accounts for a small company made up to 30 September 2018
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06 Feb 2019 |
PSC05 |
Change of details for Energie Global Brand Management Limited as a person with significant control on 6 April 2016
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15 Oct 2018 |
CS01 |
Confirmation statement made on 5 October 2018 with no updates
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15 Oct 2018 |
AD02 |
Register inspection address has been changed from Challenge House Sherwood Drive Bletchley Milton Keynes MK3 6DP England to Icon Unit 1 Pitfield Kiln Farm Milton Keynes MK11 3LW
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01 Oct 2018 |
AP01 |
Appointment of Mr John Alexander Jempson as a director on 9 August 2018
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02 Aug 2018 |
AA |
Accounts for a small company made up to 30 September 2017
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