CENERGIST LIMITED

Company number 08191364

Date	Type	Description	View / Download
03 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
24 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Transfer of share 05/10/2021	(2 pages)
12 Oct 2021	AA	Group of companies' accounts made up to 31 January 2021	(46 pages)
11 Oct 2021	CS01	Confirmation statement made on 11 October 2021 with updates	(4 pages)
11 Oct 2021	PSC02	Notification of Eneraqua Technologies Limited as a person with significant control on 5 October 2021	(2 pages)
11 Oct 2021	PSC09	Withdrawal of a person with significant control statement on 11 October 2021	(2 pages)
28 Sep 2021	SH01	Statement of capital following an allotment of shares on 24 August 2021 GBP 2,540.49	(3 pages)
28 Sep 2021	RP04CS01	Second filing of Confirmation Statement dated 24 August 2021	(3 pages)
16 Sep 2021	CH01	Director's details changed for Mr Guy Richard Guy Thomas Stenhouse on 16 September 2021	(2 pages)
16 Sep 2021	CS01	Confirmation statement made on 24 August 2021 with updates ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 2809/2021.	(6 pages)
05 Aug 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ New share classes created 22/06/2021 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(8 pages)
05 Aug 2021	MA	Memorandum and Articles of Association	(39 pages)
21 Jun 2021	AP01	Appointment of Mr Guy Richard Guy Thomas Stenhouse as a director on 21 June 2021	(2 pages)
21 Jun 2021	AP01	Appointment of Mr Iain Stuart Richardson as a director on 21 June 2021	(2 pages)
06 Jan 2021	MR04	Satisfaction of charge 081913640003 in full	(1 page)
22 Dec 2020	MR01	Registration of charge 081913640004, created on 18 December 2020	(60 pages)
11 Sep 2020	CS01	Confirmation statement made on 24 August 2020 with updates	(4 pages)
15 Jul 2020	AA	Accounts for a small company made up to 31 January 2020	(12 pages)
02 Jul 2020	MR04	Satisfaction of charge 081913640001 in full	(1 page)
02 Jul 2020	MR04	Satisfaction of charge 081913640002 in full	(1 page)
29 Aug 2019	CS01	Confirmation statement made on 24 August 2019 with no updates	(3 pages)
12 Jul 2019	AA	Accounts for a small company made up to 31 January 2019	(12 pages)
25 Oct 2018	AA	Accounts for a small company made up to 31 January 2018	(11 pages)
12 Sep 2018	PSC08	Notification of a person with significant control statement	(2 pages)
05 Sep 2018	CS01	Confirmation statement made on 24 August 2018 with updates	(4 pages)