EENERGY HOLDINGS LIMITED

Company number 12263963

Date	Type	Description	View / Download
16 Aug 2021	AA	Accounts for a dormant company made up to 30 June 2020	(2 pages) Download iXBRL
16 Apr 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
15 Apr 2021	CS01	Confirmation statement made on 14 October 2020 with updates	(4 pages)
13 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Nov 2020	MA	Memorandum and Articles of Association	(52 pages)
17 Nov 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
06 Nov 2020	SH01	Statement of capital following an allotment of shares on 8 July 2020 GBP 100,001	(3 pages)
05 Nov 2020	SH01	Statement of capital following an allotment of shares on 30 June 2020 GBP 100,000	(3 pages)
08 Jul 2020	AP01	Appointment of David William Nicholl as a director on 30 June 2020	(2 pages)
08 Jul 2020	AP01	Appointment of Harvey Ian Sinclair as a director on 30 June 2020	(2 pages)
08 Jul 2020	AP01	Appointment of Dr Nigel John Burton as a director on 30 June 2020	(2 pages)
02 Apr 2020	PSC02	Notification of Eenergy Group Plc as a person with significant control on 20 March 2020	(2 pages)
02 Apr 2020	PSC07	Cessation of Richard Mark Williams as a person with significant control on 20 March 2020	(1 page)
02 Apr 2020	AD01	Registered office address changed from 1 Scott Place 2 Hardman Street Manchester M3 3AA United Kingdom to 32 Threadneedle Street London EC2R 8AY on 2 April 2020	(1 page)
08 Jan 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-01-08	(3 pages)
08 Jan 2020	CONNOT	Change of name notice	(2 pages)
16 Oct 2019	AA01	Current accounting period shortened from 31 October 2020 to 30 June 2020	(1 page)
15 Oct 2019	NEWINC	Incorporation Statement of capital on 2019-10-15 GBP 1	(37 pages)