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JOURNEY ENERGY SOLUTIONS LIMITED

Company number 12727874

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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)
20 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Jul 2024	CS01	Confirmation statement made on 7 July 2024 with no updates	View PDF Confirmation statement made on 7 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Jul 2023	CS01	Confirmation statement made on 7 July 2023 with no updates	View PDF Confirmation statement made on 7 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2022	CS01	Confirmation statement made on 7 July 2022 with updates	View PDF Confirmation statement made on 7 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 May 2022	CH01	Director's details changed for Mr Darren Riva on 9 May 2022	View PDF Director's details changed for Mr Darren Riva on 9 May 2022 - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Mar 2022	AA01	Previous accounting period extended from 31 July 2021 to 31 December 2021	View PDF Previous accounting period extended from 31 July 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
30 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-29 - link opens in a new window - 3 pages (3 pages)
16 Jul 2021	CS01	Confirmation statement made on 7 July 2021 with updates	View PDF Confirmation statement made on 7 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Jul 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
16 Jul 2021	PSC07	Cessation of Darren Riva as a person with significant control on 29 June 2021	View PDF Cessation of Darren Riva as a person with significant control on 29 June 2021 - link opens in a new window - 1 page (1 page)
16 Jul 2021	PSC07	Cessation of Jeremy Alexander Hartill as a person with significant control on 29 June 2021	View PDF Cessation of Jeremy Alexander Hartill as a person with significant control on 29 June 2021 - link opens in a new window - 1 page (1 page)
16 Jul 2021	SH01	Statement of capital following an allotment of shares on 29 June 2021 GBP 150	View PDF Statement of capital following an allotment of shares on 29 June 2021 GBP 150 - link opens in a new window - 3 pages (3 pages)
14 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
14 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub division 29/06/2021 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub division 29/06/2021 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	AP01	Appointment of Mr Philip David White as a director on 29 June 2021	View PDF Appointment of Mr Philip David White as a director on 29 June 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	AP01	Appointment of Mr Terry John Reeves as a director on 29 June 2021	View PDF Appointment of Mr Terry John Reeves as a director on 29 June 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	AP01	Appointment of Mr Robert Clarke as a director on 29 June 2021	View PDF Appointment of Mr Robert Clarke as a director on 29 June 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	AD01	Registered office address changed from 46 High Street Second Floor, Suite 4 Esher Surrey KT10 9QY United Kingdom to 70 Gracechurch Street London EC3V 0HR on 12 January 2021	View PDF Registered office address changed from 46 High Street Second Floor, Suite 4 Esher Surrey KT10 9QY United Kingdom to 70 Gracechurch Street London EC3V 0HR on 12 January 2021 - link opens in a new window - 1 page (1 page)
08 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-08 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-08 GBP 2 - link opens in a new window - 13 pages (13 pages)

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JOURNEY ENERGY SOLUTIONS LIMITED

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