Advanced company searchLink opens in new window

ENERGY ASSETS GROUP HOLDINGS LIMITED

Company number 12390729

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • GBP 2,953,591.93
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
  • GBP 2,939,290
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
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES14 ‐ Re-capitalise £293928900 29/07/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jun 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
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
  • GBP 1.00
03 Nov 2021 SH20 Statement by Directors
03 Nov 2021 CAP-SS Solvency Statement dated 27/10/21
03 Nov 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancellation of amount standing to credit of share premium account 27/10/2021
27 Oct 2021 SH19 Statement of capital on 27 October 2021
  • GBP 100
27 Oct 2021 CAP-SS Solvency Statement dated 27/10/21
27 Oct 2021 SH20 Statement by Directors
27 Oct 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share prem a/c 27/10/2021
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