ENERGISE INNOVATION LIMITED

Company number 08197932

Date	Type	Description	View / Download
05 Feb 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Dec 2018	AA	Micro company accounts made up to 31 October 2018	(2 pages) Download iXBRL
20 Nov 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Nov 2018	DS01	Application to strike the company off the register	(3 pages)
05 Sep 2018	CS01	Confirmation statement made on 31 August 2018 with updates	(4 pages)
16 Aug 2018	AD01	Registered office address changed from C/O Social Finance Limited 131-151 Great Titchfield Street London W1W 5BB England to C/O Social Finance Limited Tintagel House, 92 Albert Embankment London SE1 7TY on 16 August 2018	(1 page)
13 Jun 2018	AA	Micro company accounts made up to 31 October 2017	(2 pages) Download iXBRL
13 Sep 2017	CS01	Confirmation statement made on 31 August 2017 with updates	(4 pages)
18 Aug 2017	AD01	Registered office address changed from PO Box W1W 5BB C/O Social Finance Limited 131-151 Great Titchfield Street London W1W 5BB United Kingdom to C/O Social Finance Limited 131-151 Great Titchfield Street London W1W 5BB on 18 August 2017	(1 page)
18 Aug 2017	AD01	Registered office address changed from C/O Third Floor North 131-151 Great Titchfield Street London W1W 5BB to PO Box W1W 5BB C/O Social Finance Limited 131-151 Great Titchfield Street London W1W 5BB on 18 August 2017	(1 page)
30 May 2017	AA	Total exemption full accounts made up to 31 October 2016	(10 pages)
14 Dec 2016	SH20	Statement by Directors	(1 page)
14 Dec 2016	SH19	Statement of capital on 14 December 2016 GBP 1,804	(5 pages)
14 Dec 2016	CAP-SS	Solvency Statement dated 28/09/16	(1 page)
14 Dec 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(5 pages)
14 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 28/09/2016	(5 pages)
14 Dec 2016	SH02	Sub-division of shares on 28 September 2016	(6 pages)
08 Dec 2016	TM01	Termination of appointment of Matthew Brett Robinson as a director on 13 October 2016	(1 page)
08 Dec 2016	TM01	Termination of appointment of Matthew Brett Robinson as a director on 13 October 2016	(1 page)
08 Dec 2016	TM01	Termination of appointment of Mark Charles O'kelly as a director on 13 October 2016	(1 page)
08 Dec 2016	TM01	Termination of appointment of Richard John Roberts Johnson as a director on 13 October 2016	(1 page)
24 Oct 2016	CAP-SS	Solvency Statement dated 28/09/16	(1 page)
24 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
13 Sep 2016	CS01	Confirmation statement made on 31 August 2016 with updates	(6 pages)
27 Jun 2016	AP03	Appointment of Ms Lisa Barclay as a secretary on 29 April 2016	(2 pages)

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