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CITY ENERGY NETWORK LIMITED

Company number 07889412

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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)
30 Oct 2024 AA Full accounts made up to 31 January 2024
24 Jun 2024 AP01 Appointment of Mr Robert Benjamin Nathaniel Brodie as a director on 24 June 2024
18 Jun 2024 MR01 Registration of charge 078894120001, created on 12 June 2024
20 Mar 2024 MA Memorandum and Articles of Association
20 Mar 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Mar 2024 TM01 Termination of appointment of Ryan Pritchard-Cowell as a director on 8 March 2024
15 Mar 2024 TM01 Termination of appointment of Elinor Sian Jenkins as a director on 8 March 2024
15 Mar 2024 TM01 Termination of appointment of Michelle Roberts as a director on 8 March 2024
15 Mar 2024 AP01 Appointment of Lewis Edward John as a director on 8 March 2024
29 Feb 2024 PSC05 Change of details for Diversity Network Holdings Limited as a person with significant control on 6 April 2016
28 Feb 2024 SH01 Statement of capital following an allotment of shares on 21 December 2012
  • GBP 100
22 Jan 2024 AA Full accounts made up to 31 January 2023
03 Jan 2024 CS01 Confirmation statement made on 21 December 2023 with no updates
09 Dec 2023 AP01 Appointment of Mr Ryan Pritchard-Cowell as a director on 8 December 2023
26 Oct 2023 AA01 Previous accounting period shortened from 31 January 2023 to 30 January 2023
23 Dec 2022 CS01 Confirmation statement made on 21 December 2022 with no updates
31 Oct 2022 AA Full accounts made up to 31 January 2022
17 Aug 2022 AP01 Appointment of Mr Ryan Howard as a director on 8 August 2022
30 Dec 2021 CS01 Confirmation statement made on 21 December 2021 with no updates
28 Jul 2021 AA Total exemption full accounts made up to 31 January 2021
30 Jan 2021 CS01 Confirmation statement made on 21 December 2020 with no updates
30 Oct 2020 AA Total exemption full accounts made up to 31 January 2020
27 Jul 2020 CH01 Director's details changed for Ms Michelle Roberts on 22 July 2020
03 Jan 2020 CS01 Confirmation statement made on 21 December 2019 with no updates
24 Oct 2019 AA Total exemption full accounts made up to 31 January 2019