ENERGIE GLOBAL FRANCHISING LIMITED

Company number 12659057

Date	Type	Description	View / Download
14 Jun 2024	CS01	Confirmation statement made on 9 June 2024 with no updates	(3 pages)
31 May 2024	TM01	Termination of appointment of Peter James Croney as a director on 31 May 2024	(1 page)
18 Apr 2024	AA	Group of companies' accounts made up to 30 September 2023	(15 pages) Download iXBRL
15 Apr 2024	AP01	Appointment of Mr Jose-Carlos Rawdon Pierce as a director on 11 January 2024	(2 pages)
09 Apr 2024	AP01	Appointment of Mrs Sumayya Tahera Peterson as a director on 11 January 2024	(2 pages)
30 Oct 2023	TM01	Termination of appointment of Eve Frances Gonsalves as a director on 26 October 2023	(1 page)
27 Oct 2023	TM01	Termination of appointment of John Alexander Jempson as a director on 21 September 2023	(1 page)
01 Aug 2023	CS01	Confirmation statement made on 9 June 2023 with no updates	(3 pages)
28 Jun 2023	AA	Group of companies' accounts made up to 30 September 2022	(18 pages) Download iXBRL
15 May 2023	AP01	Appointment of Mr Mark Pinner as a director on 27 April 2023	(2 pages)
15 May 2023	TM01	Termination of appointment of Philip John Hall as a director on 30 April 2023	(1 page)
30 Jan 2023	RP04CS01	Second filing of Confirmation Statement dated 9 June 2022	(3 pages)
20 Jan 2023	PSC05	Change of details for Empowered Brands Limited as a person with significant control on 10 June 2020	(2 pages)
20 Jan 2023	PSC07	Cessation of Esprit Holdco Limited as a person with significant control on 23 June 2020	(1 page)
19 Jul 2022	TM01	Termination of appointment of Stephen John Randall Philpott as a director on 30 June 2022	(1 page)
19 Jul 2022	TM01	Termination of appointment of Fintan Mary Donohue as a director on 30 June 2022	(1 page)
17 Jun 2022	CS01	Confirmation statement made on 9 June 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 30/01/2023	(5 pages)
17 Jun 2022	AA	Group of companies' accounts made up to 30 September 2021	(18 pages) Download iXBRL
09 Jun 2022	CH01	Director's details changed for Mr Philip John Hall on 31 May 2022	(2 pages)
09 Jun 2022	AP01	Appointment of Mr Philip John Hall as a director on 31 May 2022	(2 pages)
07 Jun 2022	TM01	Termination of appointment of Neil Graham King as a director on 31 May 2022	(1 page)
29 Apr 2022	AD01	Registered office address changed from , 1 Pitfield Kiln Farm, Milton Keynes, MK11 3LW, United Kingdom to Aurora House, Deltic Avenue Rooksley Milton Keynes MK13 8LW on 29 April 2022	(1 page)
25 Jun 2021	CS01	Confirmation statement made on 9 June 2021 with no updates	(3 pages)
25 Jun 2021	PSC02	Notification of Empowered Brands Limited as a person with significant control on 10 June 2020	(2 pages)
25 Jun 2021	TM01	Termination of appointment of Jan Franco Spaticchia as a director on 9 May 2021	(1 page)