ENERGY ASSETS GROUP HOLDINGS LIMITED
Company number 12390729
- Company Overview for ENERGY ASSETS GROUP HOLDINGS LIMITED (12390729)
- Filing history for ENERGY ASSETS GROUP HOLDINGS LIMITED (12390729)
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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) |
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10 Oct 2022 | CH04 | Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022 | |
07 Sep 2022 | AA | Group of companies' accounts made up to 31 March 2022 | |
07 Sep 2022 | SH01 |
Statement of capital following an allotment of shares on 29 July 2022
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26 Aug 2022 | SH08 | Change of share class name or designation | |
26 Aug 2022 | SH10 | Particulars of variation of rights attached to shares | |
18 Aug 2022 | MA | Memorandum and Articles of Association | |
10 Aug 2022 | SH01 |
Statement of capital following an allotment of shares on 29 July 2022
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10 Aug 2022 | AP01 | Appointment of Mr David Michael Taylor as a director on 29 July 2022 | |
10 Aug 2022 | MA | Memorandum and Articles of Association | |
10 Aug 2022 | RESOLUTIONS |
Resolutions
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22 Jun 2022 | RESOLUTIONS |
Resolutions
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22 Jun 2022 | MA | Memorandum and Articles of Association | |
17 Jan 2022 | CS01 | Confirmation statement made on 6 January 2022 with no updates | |
03 Nov 2021 | SH19 |
Statement of capital on 3 November 2021
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03 Nov 2021 | SH20 | Statement by Directors | |
03 Nov 2021 | CAP-SS | Solvency Statement dated 27/10/21 | |
03 Nov 2021 | RESOLUTIONS |
Resolutions
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27 Oct 2021 | SH19 |
Statement of capital on 27 October 2021
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27 Oct 2021 | CAP-SS | Solvency Statement dated 27/10/21 | |
27 Oct 2021 | SH20 | Statement by Directors | |
27 Oct 2021 | RESOLUTIONS |
Resolutions
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01 Oct 2021 | PSC07 | Cessation of Jesus Olmos Clavijo as a person with significant control on 30 September 2021 | |
29 Sep 2021 | AA | Group of companies' accounts made up to 31 March 2021 | |
29 Aug 2021 | CH01 | Director's details changed for Sinisha Sergio Ponzio on 18 August 2021 | |
06 Jul 2021 | TM01 | Termination of appointment of Guido Lucio Mitrani as a director on 2 July 2021 |