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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)
27 Nov 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-10-18	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-10-18 - link opens in a new window - 3 pages (3 pages)
23 Nov 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
13 Nov 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Nov 2018	SH01	Statement of capital following an allotment of shares on 18 October 2018 GBP 335	View PDF Statement of capital following an allotment of shares on 18 October 2018 GBP 335 - link opens in a new window - 6 pages (6 pages)
07 Nov 2018	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)
07 Nov 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
06 Nov 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 3 pages (3 pages)
06 Nov 2018	PSC07	Cessation of William John Slegg as a person with significant control on 18 October 2018	View PDF Cessation of William John Slegg as a person with significant control on 18 October 2018 - link opens in a new window - 3 pages (3 pages)
06 Nov 2018	AD01	Registered office address changed from Elm House 25 Elm Street Ipswich Suffolk IP1 2AD United Kingdom to Lodge Lane Business Centre Langham Colchester Essex Lodge Lane on 6 November 2018	View PDF Registered office address changed from Elm House 25 Elm Street Ipswich Suffolk IP1 2AD United Kingdom to Lodge Lane Business Centre Langham Colchester Essex Lodge Lane on 6 November 2018 - link opens in a new window - 2 pages (2 pages)
06 Nov 2018	PSC01	Notification of William John Slegg as a person with significant control on 18 October 2018	View PDF Notification of William John Slegg as a person with significant control on 18 October 2018 - link opens in a new window - 2 pages (2 pages)
06 Nov 2018	PSC07	Cessation of Prettys Solicitors Llp as a person with significant control on 18 October 2018	View PDF Cessation of Prettys Solicitors Llp as a person with significant control on 18 October 2018 - link opens in a new window - 3 pages (3 pages)
31 Oct 2018	AP01	Appointment of Mr Geoffrey Stott as a director on 18 October 2018	View PDF Appointment of Mr Geoffrey Stott as a director on 18 October 2018 - link opens in a new window - 2 pages (2 pages)
30 Oct 2018	AP01	Appointment of Mr Simon Peter Faiers as a director on 18 October 2018	View PDF Appointment of Mr Simon Peter Faiers as a director on 18 October 2018 - link opens in a new window - 2 pages (2 pages)
30 Oct 2018	AP01	Appointment of Mr Glen Martin Chapman as a director on 18 October 2018	View PDF Appointment of Mr Glen Martin Chapman as a director on 18 October 2018 - link opens in a new window - 2 pages (2 pages)
30 Oct 2018	AP01	Appointment of Mr William John Slegg as a director on 18 October 2018	View PDF Appointment of Mr William John Slegg as a director on 18 October 2018 - link opens in a new window - 2 pages (2 pages)
30 Oct 2018	AP01	Appointment of Mrs Janet Berry as a director on 18 October 2018	View PDF Appointment of Mrs Janet Berry as a director on 18 October 2018 - link opens in a new window - 2 pages (2 pages)
30 Oct 2018	AP01	Appointment of Socky Maila as a director on 18 October 2018	View PDF Appointment of Socky Maila as a director on 18 October 2018 - link opens in a new window - 2 pages (2 pages)
30 Oct 2018	TM01	Termination of appointment of Ian Michael Waine as a director on 18 October 2018	View PDF Termination of appointment of Ian Michael Waine as a director on 18 October 2018 - link opens in a new window - 1 page (1 page)
12 Dec 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-12-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-12-12 GBP 1 - link opens in a new window - 10 pages (10 pages)

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