EENERGY MANAGEMENT TOPCO LIMITED

Company number 11906472

Date	Type	Description	View / Download
01 Jul 2022	AD01	Registered office address changed from Unit 10 Bow Court Fletchworth Gate Coventry CV5 6SP to 20 st. Thomas Street C/O Eenergy Group Plc London SE1 9RS on 1 July 2022	(1 page)
21 Feb 2022	MR01	Registration of charge 119064720001, created on 17 February 2022	(54 pages)
17 Feb 2022	CS01	Confirmation statement made on 4 February 2022 with updates	(4 pages)
30 Sep 2021	PSC07	Cessation of Matthew Jakeman as a person with significant control on 17 September 2021	(1 page)
30 Sep 2021	PSC02	Notification of Eenergy Group Plc as a person with significant control on 17 September 2021	(2 pages)
30 Sep 2021	PSC07	Cessation of Scott David Birley as a person with significant control on 17 September 2021	(1 page)
29 Sep 2021	AP01	Appointment of Richard Mark Williams as a director on 17 September 2021	(2 pages)
28 Sep 2021	TM01	Termination of appointment of Scott David Birley as a director on 17 September 2021	(1 page)
28 Sep 2021	TM02	Termination of appointment of Matthew Jakeman as a secretary on 17 September 2021	(1 page)
28 Sep 2021	TM01	Termination of appointment of Matthew Jakeman as a director on 17 September 2021	(1 page)
28 Sep 2021	AP01	Appointment of Harvey Ian Sinclair as a director on 17 September 2021	(2 pages)
16 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	(15 pages) Download iXBRL
04 Feb 2021	CS01	Confirmation statement made on 4 February 2021 with updates	(4 pages)
04 Jan 2021	PSC04	Change of details for Mr Matthew Jakeman as a person with significant control on 4 January 2021	(2 pages)
29 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	(11 pages) Download iXBRL
16 Jul 2020	AD01	Registered office address changed from Lifford Hall Lifford Lane Kings Norton, Birmingham West Midlands B30 3JN United Kingdom to Unit 10 Bow Court Fletchworth Gate Coventry CV5 6SP on 16 July 2020	(1 page)
08 Apr 2020	CS01	Confirmation statement made on 25 March 2020 with updates	(6 pages)
16 Oct 2019	CH01	Director's details changed for Mr Matthew Jakeman on 18 July 2019	(2 pages)
16 Oct 2019	PSC04	Change of details for Scott David Birley as a person with significant control on 3 April 2019	(2 pages)
16 Oct 2019	PSC01	Notification of Matthew Jakeman as a person with significant control on 3 April 2019	(2 pages)
12 Apr 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
12 Apr 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
11 Apr 2019	SH08	Change of share class name or designation	(2 pages)
11 Apr 2019	SH01	Statement of capital following an allotment of shares on 3 April 2019 GBP 17,835,000.00	(4 pages)
04 Apr 2019	SH20	Statement by Directors	(1 page)