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EASYCERTS ENERGY LTD

Company number 12363222

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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 Oct 2024	CERTNM	Company name changed solar tech south east LTD\certificate issued on 23/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-23	View PDF Company name changed solar tech south east LTD\certificate issued on 23/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-23 - link opens in a new window - 3 pages (3 pages)
04 Sep 2024	AP01	Appointment of Mr Robert Noon as a director on 3 September 2024	View PDF Appointment of Mr Robert Noon as a director on 3 September 2024 - link opens in a new window - 2 pages (2 pages)
04 Sep 2024	CERTNM	Company name changed tebege LTD\certificate issued on 04/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-03	View PDF Company name changed tebege LTD\certificate issued on 04/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-03 - link opens in a new window - 3 pages (3 pages)
02 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
30 Dec 2023	CS01	Confirmation statement made on 12 December 2023 with updates	View PDF Confirmation statement made on 12 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
11 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
30 Jan 2023	CERTNM	Company name changed sapphire associates LIMITED\certificate issued on 30/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-27	View PDF Company name changed sapphire associates LIMITED\certificate issued on 30/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-27 - link opens in a new window - 3 pages (3 pages)
27 Jan 2023	PSC01	Notification of Gareth Jones as a person with significant control on 27 January 2023	View PDF Notification of Gareth Jones as a person with significant control on 27 January 2023 - link opens in a new window - 2 pages (2 pages)
27 Jan 2023	AP01	Appointment of Mr Gareth Jones as a director on 27 January 2023	View PDF Appointment of Mr Gareth Jones as a director on 27 January 2023 - link opens in a new window - 2 pages (2 pages)
27 Jan 2023	PSC07	Cessation of Kirstie Anne Mcnally as a person with significant control on 27 January 2023	View PDF Cessation of Kirstie Anne Mcnally as a person with significant control on 27 January 2023 - link opens in a new window - 1 page (1 page)
27 Jan 2023	TM01	Termination of appointment of Kirstie Anne Mcnally as a director on 27 January 2023	View PDF Termination of appointment of Kirstie Anne Mcnally as a director on 27 January 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2022	CS01	Confirmation statement made on 12 December 2022 with updates	View PDF Confirmation statement made on 12 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
31 Oct 2022	CH01	Director's details changed for Miss Kirstie Anne Mcnally on 23 October 2022	View PDF Director's details changed for Miss Kirstie Anne Mcnally on 23 October 2022 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	PSC04	Change of details for Terry Anthony Mcnally as a person with significant control on 23 October 2022	View PDF Change of details for Terry Anthony Mcnally as a person with significant control on 23 October 2022 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	CH01	Director's details changed for Mr Terry Anthony Mcnally on 23 October 2022	View PDF Director's details changed for Mr Terry Anthony Mcnally on 23 October 2022 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	PSC04	Change of details for Miss Kirstie Anne Mcnally as a person with significant control on 23 October 2022	View PDF Change of details for Miss Kirstie Anne Mcnally as a person with significant control on 23 October 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
16 Dec 2021	CS01	Confirmation statement made on 12 December 2021 with updates	View PDF Confirmation statement made on 12 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
10 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
05 Jan 2021	CS01	Confirmation statement made on 12 December 2020 with updates	View PDF Confirmation statement made on 12 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
02 Nov 2020	AP01	Appointment of Mr Peter Donald Blackmore as a director on 16 October 2020	View PDF Appointment of Mr Peter Donald Blackmore as a director on 16 October 2020 - link opens in a new window - 2 pages (2 pages)
13 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-13 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-13 GBP 100 - link opens in a new window - 13 pages (13 pages)

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EASYCERTS ENERGY LTD

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