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ENERGYPEOPLE HOLDINGS LIMITED

Company number 11107547

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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)
28 Dec 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Dec 2024 AA Micro company accounts made up to 31 May 2024
19 Dec 2024 SH01 Statement of capital following an allotment of shares on 18 December 2024
  • GBP 260
13 Dec 2024 SH20 Statement by Directors
13 Dec 2024 SH19 Statement of capital on 13 December 2024
  • GBP 220
13 Dec 2024 CAP-SS Solvency Statement dated 27/11/24
13 Dec 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Dec 2024 AD01 Registered office address changed from Lodge Lane Business Centre Langham Colchester Essex Lodge Lane to 33-34 Lodge Lane Business Centre Lodge Lane,Langham Colchester CO4 5NE on 5 December 2024
10 May 2024 CS01 Confirmation statement made on 10 May 2024 with no updates
29 Apr 2024 CS01 Confirmation statement made on 28 April 2024 with no updates
09 Jan 2024 AP01 Appointment of Mr Eric Chun Lim Chia as a director on 2 January 2024
25 Sep 2023 AA Micro company accounts made up to 31 May 2023
01 Jun 2023 SH08 Change of share class name or designation
17 May 2023 CS01 Confirmation statement made on 28 April 2023 with updates
14 Feb 2023 AA Micro company accounts made up to 31 May 2022
09 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Jan 2023 MA Memorandum and Articles of Association
26 Oct 2022 SH19 Statement of capital on 26 October 2022
  • GBP 260
26 Oct 2022 SH20 Statement by Directors
26 Oct 2022 CAP-SS Solvency Statement dated 26/10/22
26 Oct 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Apr 2022 CS01 Confirmation statement made on 28 April 2022 with updates
07 Feb 2022 AA Micro company accounts made up to 31 May 2021
24 Jan 2022 CS01 Confirmation statement made on 11 December 2021 with no updates
28 Apr 2021 AP01 Appointment of Miss Sarah Ellen Bown as a director on 27 April 2021