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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09 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 Oct 2024 |
AA01 |
Previous accounting period shortened from 30 April 2024 to 31 December 2023
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20 Aug 2024 |
CS01 |
Confirmation statement made on 8 August 2024 with updates
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19 Feb 2024 |
AP01 |
Appointment of Ms Francoise Woodward as a director on 13 February 2024
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19 Feb 2024 |
AP01 |
Appointment of Mr Rupert Douglas Sanderson as a director on 13 February 2024
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19 Feb 2024 |
AP01 |
Appointment of Mr Nigel David Pocklington as a director on 13 February 2024
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19 Feb 2024 |
PSC02 |
Notification of Good Energy Group Plc as a person with significant control on 13 February 2024
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19 Feb 2024 |
PSC07 |
Cessation of Richard Cromarty as a person with significant control on 13 February 2024
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19 Feb 2024 |
TM01 |
Termination of appointment of Luke Thomas Nutt as a director on 13 February 2024
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19 Feb 2024 |
TM01 |
Termination of appointment of Robert James Mardell as a director on 13 February 2024
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19 Feb 2024 |
TM01 |
Termination of appointment of Bobby Doherty as a director on 13 February 2024
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19 Feb 2024 |
TM01 |
Termination of appointment of Richard Cromarty as a director on 13 February 2024
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19 Feb 2024 |
TM01 |
Termination of appointment of Fleur Jacqueline Cromarty as a director on 13 February 2024
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19 Feb 2024 |
AD01 |
Registered office address changed from Suite 1, First Floor 3 Jubilee Way Faversham ME13 8GD England to Good Energy Monkton Park Offices Monkton Park Chippenham Wiltshire SN15 1GH on 19 February 2024
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31 Dec 2023 |
MA |
Memorandum and Articles of Association
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31 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Dec 2023 |
SH08 |
Change of share class name or designation
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08 Aug 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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08 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with updates
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02 Aug 2023 |
AP01 |
Appointment of Mrs Fleur Jacqueline Cromarty as a director on 1 May 2023
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07 Jun 2023 |
PSC04 |
Change of details for Mr Richard Cromarty as a person with significant control on 6 June 2023
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21 Apr 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with no updates
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16 Sep 2022 |
AA |
Micro company accounts made up to 30 April 2022
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19 Apr 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with no updates
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19 Apr 2022 |
AD01 |
Registered office address changed from 67 Canterbury Innovation Centre University Road Canterbury CT2 7FG England to Suite 1, First Floor 3 Jubilee Way Faversham ME13 8GD on 19 April 2022
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