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EXACT ENERGY CONSORTIUM LTD

Company number 11938286

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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)
23 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Nov 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
21 Jul 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
20 Jul 2021	AA01	Current accounting period extended from 30 April 2021 to 30 September 2021	View PDF Current accounting period extended from 30 April 2021 to 30 September 2021 - link opens in a new window - 1 page (1 page)
20 Jul 2021	CS01	Confirmation statement made on 9 April 2021 with no updates	View PDF Confirmation statement made on 9 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
15 Jun 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-06 - link opens in a new window - 3 pages (3 pages)
11 Apr 2020	CS01	Confirmation statement made on 9 April 2020 with no updates	View PDF Confirmation statement made on 9 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2019	AD01	Registered office address changed from 7 Wellington Place Somerset Cheddar Somerset BS27 3HL United Kingdom to 7 Wellington Place Cheddar BS27 3HL on 14 May 2019	View PDF Registered office address changed from 7 Wellington Place Somerset Cheddar Somerset BS27 3HL United Kingdom to 7 Wellington Place Cheddar BS27 3HL on 14 May 2019 - link opens in a new window - 1 page (1 page)
14 May 2019	AD01	Registered office address changed from 7 7 Wellington Place Somerset Cheddar Somerset BS27 3HL United Kingdom to 7 Wellington Place Somerset Cheddar Somerset BS27 3HL on 14 May 2019	View PDF Registered office address changed from 7 7 Wellington Place Somerset Cheddar Somerset BS27 3HL United Kingdom to 7 Wellington Place Somerset Cheddar Somerset BS27 3HL on 14 May 2019 - link opens in a new window - 1 page (1 page)
09 May 2019	AD01	Registered office address changed from The Apex 2 Sheriffs Orchard Coventry West Midlands CV1 3PP United Kingdom to 7 7 Wellington Place Somerset Cheddar Somerset BS27 3HL on 9 May 2019	View PDF Registered office address changed from The Apex 2 Sheriffs Orchard Coventry West Midlands CV1 3PP United Kingdom to 7 7 Wellington Place Somerset Cheddar Somerset BS27 3HL on 9 May 2019 - link opens in a new window - 1 page (1 page)
09 May 2019	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 - 2 pages (2 pages)
09 May 2019	AP03	Appointment of Mr William Gerard Beale as a secretary on 9 May 2019	View PDF Appointment of Mr William Gerard Beale as a secretary on 9 May 2019 - link opens in a new window - 2 pages (2 pages)
09 May 2019	TM01	Termination of appointment of Sapan Dezwin Vincent Jems as a director on 9 May 2019	View PDF Termination of appointment of Sapan Dezwin Vincent Jems as a director on 9 May 2019 - link opens in a new window - 1 page (1 page)
09 May 2019	PSC07	Cessation of Sapan Dezwin Vincent Jems as a person with significant control on 9 May 2019	View PDF Cessation of Sapan Dezwin Vincent Jems as a person with significant control on 9 May 2019 - link opens in a new window - 1 page (1 page)
09 May 2019	AP01	Appointment of Mr William Gerard Beale as a director on 9 May 2019	View PDF Appointment of Mr William Gerard Beale as a director on 9 May 2019 - link opens in a new window - 2 pages (2 pages)
10 Apr 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-10 GBP 1 - link opens in a new window - 10 pages (10 pages)

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