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MYENERGI LTD

Company number 10261262

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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)
27 Jun 2018	SH01	Statement of capital following an allotment of shares on 9 May 2018 GBP 120.890	View PDF Statement of capital following an allotment of shares on 9 May 2018 GBP 120.890 - link opens in a new window - 4 pages (4 pages)
27 Jun 2018	SH01	Statement of capital following an allotment of shares on 2 April 2018 GBP 114,594	View PDF Statement of capital following an allotment of shares on 2 April 2018 GBP 114,594 - link opens in a new window - 4 pages (4 pages)
27 Jun 2018	SH01	Statement of capital following an allotment of shares on 1 May 2018 GBP 116,482	View PDF Statement of capital following an allotment of shares on 1 May 2018 GBP 116,482 - link opens in a new window - 4 pages (4 pages)
26 Jan 2018	SH01	Statement of capital following an allotment of shares on 19 January 2018 GBP 1,113,334	View PDF Statement of capital following an allotment of shares on 19 January 2018 GBP 1,113,334 - link opens in a new window - 4 pages (4 pages)
26 Jan 2018	SH01	Statement of capital following an allotment of shares on 18 January 2018 GBP 106,666	View PDF Statement of capital following an allotment of shares on 18 January 2018 GBP 106,666 - link opens in a new window - 4 pages (4 pages)
26 Jan 2018	SH02	Sub-division of shares on 18 January 2018	View PDF Sub-division of shares on 18 January 2018 - link opens in a new window - 6 pages (6 pages)
24 Jan 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivide 18/01/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivide 18/01/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
19 Jan 2018	AP01	Appointment of Mr Andrew Mckay as a director on 18 January 2018	View PDF Appointment of Mr Andrew Mckay as a director on 18 January 2018 - link opens in a new window - 2 pages (2 pages)
27 Jul 2017	AA	Micro company accounts made up to 31 May 2017	View PDF Micro company accounts made up to 31 May 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Jul 2017	PSC01	Notification of Lee Sutton as a person with significant control on 3 July 2017	View PDF Notification of Lee Sutton as a person with significant control on 3 July 2017 - link opens in a new window - 2 pages (2 pages)
17 Jul 2017	CS01	Confirmation statement made on 3 July 2017 with updates	View PDF Confirmation statement made on 3 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
15 Jun 2017	CH01	Director's details changed for Mr Lee Robert Sutton on 15 June 2017	View PDF Director's details changed for Mr Lee Robert Sutton on 15 June 2017 - link opens in a new window - 2 pages (2 pages)
14 Jun 2017	AA01	Previous accounting period shortened from 31 July 2017 to 31 May 2017	View PDF Previous accounting period shortened from 31 July 2017 to 31 May 2017 - link opens in a new window - 1 page (1 page)
17 Jan 2017	SH01	Statement of capital following an allotment of shares on 6 January 2017 GBP 100	View PDF Statement of capital following an allotment of shares on 6 January 2017 GBP 100 - link opens in a new window - 3 pages (3 pages)
28 Dec 2016	AD01	Registered office address changed from 2 Spring Bank Binbrook Market Rasen Lincolnshire LN8 6DF England to Church View Business Park Binbrook Market Rasen LN8 6BY on 28 December 2016	View PDF Registered office address changed from 2 Spring Bank Binbrook Market Rasen Lincolnshire LN8 6DF England to Church View Business Park Binbrook Market Rasen LN8 6BY on 28 December 2016 - link opens in a new window - 2 pages (2 pages)
04 Jul 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-07-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-07-04 GBP 1 - link opens in a new window - 10 pages (10 pages)

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