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ENERGY EVOLUTION LIMITED

Company number 12464143

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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)
29 Feb 2024 AD01 Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 6a Belgic Square Fengate Peterborough Cambs PE1 5XF on 29 February 2024
16 Feb 2024 CS01 Confirmation statement made on 13 February 2024 with no updates
13 Jul 2023 AA Micro company accounts made up to 28 February 2023
20 Feb 2023 CS01 Confirmation statement made on 13 February 2023 with no updates
04 Oct 2022 AA Micro company accounts made up to 28 February 2022
01 Jul 2022 TM01 Termination of appointment of Gary Curtis as a director on 31 May 2022
14 Jun 2022 CH01 Director's details changed for Mr Gary Curtis on 14 June 2022
10 Jun 2022 AD01 Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 10 June 2022
21 Feb 2022 CS01 Confirmation statement made on 13 February 2022 with no updates
19 Mar 2021 AA Micro company accounts made up to 28 February 2021
22 Feb 2021 CS01 Confirmation statement made on 13 February 2021 with updates
27 Oct 2020 PSC01 Notification of Iain David Macrae as a person with significant control on 27 October 2020
27 Oct 2020 PSC01 Notification of Gary Lorimer as a person with significant control on 27 October 2020
27 Oct 2020 PSC09 Withdrawal of a person with significant control statement on 27 October 2020
24 Oct 2020 SH01 Statement of capital following an allotment of shares on 19 October 2020
  • GBP 100
24 Oct 2020 AP01 Appointment of Mr Iain David Macrae as a director on 19 October 2020
24 Oct 2020 AP01 Appointment of Mr Gary Lorimer as a director on 19 October 2020
24 Oct 2020 SH01 Statement of capital following an allotment of shares on 19 October 2020
  • GBP 100
24 Oct 2020 SH01 Statement of capital following an allotment of shares on 19 October 2020
  • GBP 100
14 Feb 2020 NEWINC Incorporation
Statement of capital on 2020-02-14
  • GBP 1