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ENERGISE LTD

Company number 06740379

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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)
04 Jan 2022 MA Memorandum and Articles of Association
04 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Jan 2022 CC04 Statement of company's objects
09 Sep 2021 AA Total exemption full accounts made up to 30 September 2020
13 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with updates
13 Apr 2021 CH01 Director's details changed for Mrs Sarah Louise Penn on 5 June 2020
13 Apr 2021 CH01 Director's details changed for Mrs Alison Katharine Alsbury on 28 December 2020
16 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Dec 2020 MA Memorandum and Articles of Association
29 Sep 2020 AA Total exemption full accounts made up to 30 September 2019
03 Jul 2020 AAMD Amended total exemption full accounts made up to 31 March 2018
24 Jun 2020 MR01 Registration of charge 067403790001, created on 23 June 2020
14 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with updates
13 Jun 2019 SH01 Statement of capital following an allotment of shares on 1 June 2019
  • GBP 400
05 Apr 2019 CH01 Director's details changed for Mrs Tamsin Anne Sarah Alsbury on 17 August 2018
05 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with updates
05 Apr 2019 PSC04 Change of details for Mrs Tamsin Anne Sarah Alsbury as a person with significant control on 17 August 2018
05 Apr 2019 CH01 Director's details changed for Mr Simon Francis Alsbury on 17 August 2018
05 Apr 2019 PSC04 Change of details for Mr Simon Francis Alsbury as a person with significant control on 17 August 2018
05 Apr 2019 CH01 Director's details changed for Mrs Alison Katharine Alsbury on 17 August 2018
03 Feb 2019 AA01 Current accounting period extended from 31 March 2019 to 30 September 2019
05 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
09 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with updates
31 Mar 2018 SH01 Statement of capital following an allotment of shares on 31 March 2018
  • GBP 200