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ENERGY PERFORMANCE VERIFICATION LIMITED

Company number 12087757

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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)
14 Nov 2024	TM01	Termination of appointment of John Ronald Pike as a director on 14 November 2024	View PDF Termination of appointment of John Ronald Pike as a director on 14 November 2024 - link opens in a new window - 1 page (1 page)
29 Jul 2024	CS01	Confirmation statement made on 4 July 2024 with updates	View PDF Confirmation statement made on 4 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
21 May 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Sep 2023	CH01	Director's details changed for Mr Ian Mark Jeffries on 21 September 2023	View PDF Director's details changed for Mr Ian Mark Jeffries on 21 September 2023 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	PSC04	Change of details for Mr Ian Mark Jeffries as a person with significant control on 21 September 2023	View PDF Change of details for Mr Ian Mark Jeffries as a person with significant control on 21 September 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	CS01	Confirmation statement made on 4 July 2023 with updates	View PDF Confirmation statement made on 4 July 2023 with updates - link opens in a new window - 6 pages (6 pages)
16 Feb 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Nov 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 62 pages (62 pages)
24 Oct 2022	SH01	Statement of capital following an allotment of shares on 17 October 2022 GBP 105	View PDF Statement of capital following an allotment of shares on 17 October 2022 GBP 105 - link opens in a new window - 4 pages (4 pages)
24 Oct 2022	AP01	Appointment of Mr John Ronald Pike as a director on 8 May 2022	View PDF Appointment of Mr John Ronald Pike as a director on 8 May 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	CS01	Confirmation statement made on 4 July 2022 with updates	View PDF Confirmation statement made on 4 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 May 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Jul 2021	CS01	Confirmation statement made on 4 July 2021 with updates	View PDF Confirmation statement made on 4 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 59 pages (59 pages)
24 Jun 2021	MR04	Satisfaction of charge 120877570001 in full	View PDF Satisfaction of charge 120877570001 in full - link opens in a new window - 1 page (1 page)
10 Dec 2020	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Jul 2020	CS01	Confirmation statement made on 4 July 2020 with updates	View PDF Confirmation statement made on 4 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
26 Jul 2019	AA01	Current accounting period extended from 31 July 2020 to 31 August 2020	View PDF Current accounting period extended from 31 July 2020 to 31 August 2020 - link opens in a new window - 1 page (1 page)
12 Jul 2019	MR01	Registration of charge 120877570001, created on 8 July 2019	View PDF Registration of charge 120877570001, created on 8 July 2019 - link opens in a new window - 27 pages (27 pages)
05 Jul 2019	NEWINC	Incorporation Statement of capital on 2019-07-05 GBP 100	View PDF Incorporation Statement of capital on 2019-07-05 GBP 100 - link opens in a new window - 49 pages (49 pages)

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ENERGY PERFORMANCE VERIFICATION LIMITED

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