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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04 Nov 2024 |
AD01 |
Registered office address changed from Forest Links Road Ferndown Dorset BH22 9PH England to Good Energy Monkton Park Offices Monkton Park Chippenham SN15 1GH on 4 November 2024
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01 Nov 2024 |
PSC07 |
Cessation of Ryan Mcshea as a person with significant control on 29 October 2024
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01 Nov 2024 |
PSC02 |
Notification of Good Energy Group Plc as a person with significant control on 29 October 2024
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01 Nov 2024 |
TM02 |
Termination of appointment of Bh21 Ltd as a secretary on 29 October 2024
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01 Nov 2024 |
AP01 |
Appointment of Mr Nigel David Pocklington as a director on 29 October 2024
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01 Nov 2024 |
AP01 |
Appointment of Mr Rupert Douglas Sanderson as a director on 29 October 2024
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01 Nov 2024 |
AP01 |
Appointment of Mrs Francoise Woodward as a director on 29 October 2024
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29 Aug 2024 |
MR04 |
Satisfaction of charge 073433910002 in full
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29 Aug 2024 |
MR04 |
Satisfaction of charge 073433910003 in full
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15 Jul 2024 |
CS01 |
Confirmation statement made on 15 July 2024 with updates
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09 May 2024 |
AAMD |
Amended total exemption full accounts made up to 31 August 2023
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20 Feb 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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19 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Ratiied by the members the company 01/02/2024
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RES11 ‐
Resolution of removal of pre-emption rights
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19 Feb 2024 |
MA |
Memorandum and Articles of Association
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02 Aug 2023 |
CH04 |
Secretary's details changed for Bh21 Ltd on 28 July 2023
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02 Aug 2023 |
AD01 |
Registered office address changed from 12 Haviland Road Ferndown Industrial Estate Wimborne Dorset BH21 7RG England to Forest Links Road Ferndown Dorset BH22 9PH on 2 August 2023
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02 Aug 2023 |
CH01 |
Director's details changed for Mr. Ryan Mcshea on 26 July 2023
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02 Aug 2023 |
PSC04 |
Change of details for Mr. Ryan Mcshea as a person with significant control on 26 July 2023
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17 Jul 2023 |
CS01 |
Confirmation statement made on 17 July 2023 with updates
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25 Nov 2022 |
AA |
Total exemption full accounts made up to 31 August 2022
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18 Jul 2022 |
CS01 |
Confirmation statement made on 18 July 2022 with updates
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17 Nov 2021 |
AA |
Total exemption full accounts made up to 31 August 2021
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12 Jul 2021 |
CS01 |
Confirmation statement made on 12 July 2021 with updates
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18 Dec 2020 |
AA |
Total exemption full accounts made up to 31 August 2020
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