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MYENERGI LTD

Company number 10261262

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Jul 2024	CS01	Confirmation statement made on 3 July 2024 with updates	View PDF Confirmation statement made on 3 July 2024 with updates - link opens in a new window - 7 pages (7 pages)
28 Mar 2024	TM02	Termination of appointment of Catherine Trevorrow as a secretary on 28 March 2024	View PDF Termination of appointment of Catherine Trevorrow as a secretary on 28 March 2024 - link opens in a new window - 1 page (1 page)
05 Feb 2024	AA	Group of companies' accounts made up to 31 May 2023	View PDF Group of companies' accounts made up to 31 May 2023 - link opens in a new window - 86 pages (86 pages)
19 Oct 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 October 2023 GBP 188.57	View PDF Second filing of a statement of capital following an allotment of shares on 4 October 2023 GBP 188.57 - link opens in a new window - 4 pages (4 pages)
19 Oct 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
13 Oct 2023	SH01	Statement of capital following an allotment of shares on 4 October 2023 GBP 188.57 ANNOTATION Clarification a second filed SH01 was registered on 19/10/2023	View PDF Statement of capital following an allotment of shares on 4 October 2023 GBP 188.57 ANNOTATION Clarification a second filed SH01 was registered on 19/10/2023 - link opens in a new window - 4 pages (4 pages)
13 Oct 2023	PSC02	Notification of Myenergi Group Ltd as a person with significant control on 4 October 2023	View PDF Notification of Myenergi Group Ltd as a person with significant control on 4 October 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	PSC07	Cessation of Lee Sutton as a person with significant control on 4 October 2023	View PDF Cessation of Lee Sutton as a person with significant control on 4 October 2023 - link opens in a new window - 1 page (1 page)
06 Oct 2023	TM01	Termination of appointment of William Christopher Currie as a director on 5 October 2023	View PDF Termination of appointment of William Christopher Currie as a director on 5 October 2023 - link opens in a new window - 1 page (1 page)
06 Oct 2023	TM01	Termination of appointment of Terence Patrick Leahy as a director on 5 October 2023	View PDF Termination of appointment of Terence Patrick Leahy as a director on 5 October 2023 - link opens in a new window - 1 page (1 page)
06 Oct 2023	TM01	Termination of appointment of Peter David Rowse as a director on 5 October 2023	View PDF Termination of appointment of Peter David Rowse as a director on 5 October 2023 - link opens in a new window - 1 page (1 page)
06 Oct 2023	TM01	Termination of appointment of Peter Roby Richardson as a director on 5 October 2023	View PDF Termination of appointment of Peter Roby Richardson as a director on 5 October 2023 - link opens in a new window - 1 page (1 page)
06 Oct 2023	TM01	Termination of appointment of John Charles Miles as a director on 5 October 2023	View PDF Termination of appointment of John Charles Miles as a director on 5 October 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2023	TM01	Termination of appointment of Christopher Douglas Horne as a director on 29 September 2023	View PDF Termination of appointment of Christopher Douglas Horne as a director on 29 September 2023 - link opens in a new window - 1 page (1 page)
03 Jul 2023	CS01	Confirmation statement made on 3 July 2023 with no updates	View PDF Confirmation statement made on 3 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	MR01	Registration of charge 102612620003, created on 3 January 2023	View PDF Registration of charge 102612620003, created on 3 January 2023 - link opens in a new window - 6 pages (6 pages)
14 Dec 2022	AA	Group of companies' accounts made up to 31 May 2022	View PDF Group of companies' accounts made up to 31 May 2022 - link opens in a new window - 84 pages (84 pages)
11 Nov 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
09 Nov 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
07 Nov 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 9 pages (9 pages)
07 Nov 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
07 Nov 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 6 pages (6 pages)
07 Nov 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)

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