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ENERGY ASSETS GROUP HOLDINGS LIMITED

Company number 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)
06 Jul 2021	AP01	Appointment of Mr Adrian Peter Page as a director on 2 July 2021	View PDF Appointment of Mr Adrian Peter Page as a director on 2 July 2021 - link opens in a new window - 2 pages (2 pages)
12 May 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 May 2021 GBP 3,927,997.20	View PDF Second filing of a statement of capital following an allotment of shares on 5 May 2021 GBP 3,927,997.20 - link opens in a new window - 4 pages (4 pages)
10 May 2021	SH01	Statement of capital following an allotment of shares on 5 May 2021 GBP 3,923,997.2 ANNOTATION Clarification a second filed SH01 was registered on 12/05/2021.	View PDF Statement of capital following an allotment of shares on 5 May 2021 GBP 3,923,997.2 ANNOTATION Clarification a second filed SH01 was registered on 12/05/2021. - link opens in a new window - 4 pages (4 pages)
07 May 2021	SH01	Statement of capital following an allotment of shares on 5 May 2021 GBP 3,921,997.2	View PDF Statement of capital following an allotment of shares on 5 May 2021 GBP 3,921,997.2 - link opens in a new window - 3 pages (3 pages)
05 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-30 - link opens in a new window - 3 pages (3 pages)
26 Jan 2021	CS01	Confirmation statement made on 6 January 2021 with updates	View PDF Confirmation statement made on 6 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
30 Dec 2020	CH01	Director's details changed for Ms Nicole Hildebrand on 29 December 2020	View PDF Director's details changed for Ms Nicole Hildebrand on 29 December 2020 - link opens in a new window - 2 pages (2 pages)
27 Oct 2020	AP01	Appointment of Sinisha Sergio Ponzio as a director on 20 October 2020	View PDF Appointment of Sinisha Sergio Ponzio as a director on 20 October 2020 - link opens in a new window - 2 pages (2 pages)
27 Oct 2020	TM01	Termination of appointment of Constantin Dogos-Docovitch as a director on 11 September 2020	View PDF Termination of appointment of Constantin Dogos-Docovitch as a director on 11 September 2020 - link opens in a new window - 1 page (1 page)
18 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
18 Jun 2020	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 - 4 pages (4 pages)
27 May 2020	PSC05	Change of details for Cadence Midco Limited as a person with significant control on 27 May 2020	View PDF Change of details for Cadence Midco Limited as a person with significant control on 27 May 2020 - link opens in a new window - 2 pages (2 pages)
27 May 2020	AD01	Registered office address changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom to Ship Canal House 98 King Street Manchester M2 4WU on 27 May 2020	View PDF Registered office address changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom to Ship Canal House 98 King Street Manchester M2 4WU on 27 May 2020 - link opens in a new window - 1 page (1 page)
22 Apr 2020	SH01	Statement of capital following an allotment of shares on 14 April 2020 GBP 3,917,997.2	View PDF Statement of capital following an allotment of shares on 14 April 2020 GBP 3,917,997.2 - link opens in a new window - 3 pages (3 pages)
09 Apr 2020	PSC02	Notification of Electricite De France S.A. as a person with significant control on 7 January 2020	View PDF Notification of Electricite De France S.A. as a person with significant control on 7 January 2020 - link opens in a new window - 2 pages (2 pages)
17 Feb 2020	AA01	Current accounting period extended from 31 January 2021 to 31 March 2021	View PDF Current accounting period extended from 31 January 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
07 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-07 GBP .1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-07 GBP .1 - link opens in a new window - 15 pages (15 pages)

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