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EO GREEN UTILITIES LTD

Company number 13365606

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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)
19 Nov 2024	CH01	Director's details changed for Mr Michael Navarro Kaye on 19 November 2024	View PDF Director's details changed for Mr Michael Navarro Kaye on 19 November 2024 - link opens in a new window - 2 pages (2 pages)
19 Nov 2024	AD01	Registered office address changed from Suite 2, Second Floor, Belvedere House Victoria Avenue Harrogate North Yorkshire HG1 1EL England to Suite 1, Ground Floor 2 Victoria Avenue Harrogate HG1 1EL on 19 November 2024	View PDF Registered office address changed from Suite 2, Second Floor, Belvedere House Victoria Avenue Harrogate North Yorkshire HG1 1EL England to Suite 1, Ground Floor 2 Victoria Avenue Harrogate HG1 1EL on 19 November 2024 - link opens in a new window - 1 page (1 page)
14 Oct 2024	TM01	Termination of appointment of Mark Mccalmont as a director on 10 October 2024	View PDF Termination of appointment of Mark Mccalmont as a director on 10 October 2024 - link opens in a new window - 1 page (1 page)
16 Jul 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
16 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
11 Jul 2024	AP01	Appointment of Mark Mccalmont as a director on 8 July 2024	View PDF Appointment of Mark Mccalmont as a director on 8 July 2024 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	AP01	Appointment of Mr Neil Morris as a director on 8 July 2024	View PDF Appointment of Mr Neil Morris as a director on 8 July 2024 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	AP01	Appointment of Mr Ian Robert Samuel Cochrane as a director on 8 July 2024	View PDF Appointment of Mr Ian Robert Samuel Cochrane as a director on 8 July 2024 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	AP01	Appointment of Robert Barker as a director on 8 July 2024	View PDF Appointment of Robert Barker as a director on 8 July 2024 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	PSC07	Cessation of Michael Navarro Kaye as a person with significant control on 8 July 2024	View PDF Cessation of Michael Navarro Kaye as a person with significant control on 8 July 2024 - link opens in a new window - 1 page (1 page)
11 Jul 2024	PSC02	Notification of Energy Oasis Holdings Limited as a person with significant control on 8 July 2024	View PDF Notification of Energy Oasis Holdings Limited as a person with significant control on 8 July 2024 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	SH01	Statement of capital following an allotment of shares on 8 July 2024 GBP 250	View PDF Statement of capital following an allotment of shares on 8 July 2024 GBP 250 - link opens in a new window - 3 pages (3 pages)
07 May 2024	CS01	Confirmation statement made on 28 April 2024 with updates	View PDF Confirmation statement made on 28 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Mar 2024	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 May 2023	CS01	Confirmation statement made on 28 April 2023 with updates	View PDF Confirmation statement made on 28 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Apr 2023	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Jun 2022	CS01	Confirmation statement made on 28 April 2022 with updates	View PDF Confirmation statement made on 28 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
12 Oct 2021	AD01	Registered office address changed from 15 Front Street Sherburn Hill Durham County Durham DH6 1PA England to Suite 2, Second Floor, Belvedere House Victoria Avenue Harrogate North Yorkshire HG1 1EL on 12 October 2021	View PDF Registered office address changed from 15 Front Street Sherburn Hill Durham County Durham DH6 1PA England to Suite 2, Second Floor, Belvedere House Victoria Avenue Harrogate North Yorkshire HG1 1EL on 12 October 2021 - link opens in a new window - 1 page (1 page)
20 Jul 2021	AP03	Appointment of Ms Stephanie Talbot as a secretary on 20 July 2021	View PDF Appointment of Ms Stephanie Talbot as a secretary on 20 July 2021 - link opens in a new window - 2 pages (2 pages)
29 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-29 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-29 GBP 100 - link opens in a new window - 10 pages (10 pages)

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EO GREEN UTILITIES LTD

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