ENERGY ASSETS GROUP LIMITED

Company number 07931804

Date	Type	Description	View / Download
23 Nov 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2024 This document is being processed and will be available in 10 days.
23 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/24 This document is being processed and will be available in 10 days.
23 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/24 This document is being processed and will be available in 10 days.
23 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/24 This document is being processed and will be available in 10 days.
19 Feb 2024	ANNOTATION	Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
07 Feb 2024	CS01	Confirmation statement made on 4 February 2024 with no updates	(3 pages)
30 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(19 pages)
30 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(58 pages)
30 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(2 pages)
30 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
02 May 2023	AP01	Appointment of Mr Steven James Miller as a director on 1 May 2023	(2 pages)
02 May 2023	TM01	Termination of appointment of Luca Sutera as a director on 30 April 2023	(1 page)
07 Feb 2023	CS01	Confirmation statement made on 4 February 2023 with no updates	(3 pages)
13 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
13 Dec 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(19 pages)
13 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(57 pages)
13 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
04 May 2022	TM01	Termination of appointment of Steven James Miller as a director on 4 May 2022	(1 page)
04 May 2022	AP01	Appointment of Mr David Michael Taylor as a director on 4 May 2022	(2 pages)
11 Feb 2022	CS01	Confirmation statement made on 4 February 2022 with updates	(4 pages)
14 Dec 2021	SH19	Statement of capital on 14 December 2021 GBP 1.02	(3 pages)
14 Dec 2021	SH20	Statement by Directors	(1 page)
14 Dec 2021	CAP-SS	Solvency Statement dated 14/12/21	(1 page)
14 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 14/12/2021	(2 pages)
29 Nov 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(16 pages)