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ENERGYPEOPLE HOLDINGS LIMITED

Company number 11107547

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Company Results (links open in a new window)
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 Apr 2021 TM01 Termination of appointment of Janet Berry as a director on 31 March 2021
15 Feb 2021 CS01 Confirmation statement made on 11 December 2020 with no updates
11 Feb 2021 AA Micro company accounts made up to 31 May 2020
17 Aug 2020 TM01 Termination of appointment of Geoffrey Stott as a director on 10 August 2020
23 Dec 2019 CS01 Confirmation statement made on 11 December 2019 with no updates
10 Sep 2019 AA Micro company accounts made up to 31 May 2019
05 Sep 2019 AA01 Previous accounting period extended from 31 December 2018 to 31 May 2019
14 Dec 2018 CS01 Confirmation statement made on 11 December 2018 with updates
27 Nov 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-10-18
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
13 Nov 2018 CONNOT Change of name notice
07 Nov 2018 SH01 Statement of capital following an allotment of shares on 18 October 2018
  • GBP 335
07 Nov 2018 SH08 Change of share class name or designation
07 Nov 2018 SH10 Particulars of variation of rights attached to shares
06 Nov 2018 PSC08 Notification of a person with significant control statement
06 Nov 2018 PSC07 Cessation of William John Slegg as a person with significant control on 18 October 2018
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
06 Nov 2018 PSC01 Notification of William John Slegg as a person with significant control on 18 October 2018
06 Nov 2018 PSC07 Cessation of Prettys Solicitors Llp as a person with significant control on 18 October 2018
31 Oct 2018 AP01 Appointment of Mr Geoffrey Stott as a director on 18 October 2018
30 Oct 2018 AP01 Appointment of Mr Simon Peter Faiers as a director on 18 October 2018
30 Oct 2018 AP01 Appointment of Mr Glen Martin Chapman as a director on 18 October 2018
30 Oct 2018 AP01 Appointment of Mr William John Slegg as a director on 18 October 2018
30 Oct 2018 AP01 Appointment of Mrs Janet Berry as a director on 18 October 2018
30 Oct 2018 AP01 Appointment of Socky Maila as a director on 18 October 2018