ENERGYPATHWAYS UK HOLDINGS LTD.

Company number 13514607

Date	Type	Description	View / Download
30 Jul 2024	CS01	Confirmation statement made on 15 July 2024 with updates	(6 pages)
19 Jun 2024	AA	Total exemption full accounts made up to 31 December 2023	(24 pages)
12 Jun 2024	TM01	Termination of appointment of Stephen Paul West as a director on 12 June 2024	(1 page)
22 Dec 2023	PSC02	Notification of Energypathways Plc as a person with significant control on 20 December 2023	(2 pages)
22 Dec 2023	PSC09	Withdrawal of a person with significant control statement on 22 December 2023	(2 pages)
22 Dec 2023	CERTNM	Company name changed energypathways LTD\certificate issued on 22/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-21	(3 pages)
20 Dec 2023	TM02	Termination of appointment of Alcester Projects Limited as a secretary on 20 December 2023	(1 page)
20 Dec 2023	AP03	Appointment of Mr Benjamin James Hodges as a secretary on 20 December 2023	(2 pages)
01 Sep 2023	CS01	Confirmation statement made on 15 July 2023 with no updates	(3 pages)
19 Apr 2023	AA	Total exemption full accounts made up to 31 December 2022	(24 pages)
11 Jan 2023	AP01	Appointment of Mr Graeme Paul Marks as a director on 14 December 2022	(2 pages)
22 Nov 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
23 Aug 2022	CS01	Confirmation statement made on 15 July 2022 with updates	(6 pages)
23 Aug 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 October 2021 GBP 15,843.3324	(4 pages)
22 Jul 2022	TM01	Termination of appointment of Gregory George Hancock as a director on 12 July 2022	(1 page)
22 Jul 2022	TM01	Termination of appointment of Timothy William Osborne as a director on 11 July 2022	(1 page)
22 Jul 2022	TM01	Termination of appointment of David Scott Ormerod as a director on 25 June 2022	(1 page)
26 Nov 2021	PSC08	Notification of a person with significant control statement	(2 pages)
11 Nov 2021	PSC07	Cessation of Zeta Petroleum Plc as a person with significant control on 20 October 2021	(1 page)
08 Nov 2021	SH01	Statement of capital following an allotment of shares on 20 October 2021 GBP 15,843.33 ANNOTATION Clarification a second filed SH01 was registered on 23/08/2022.	(4 pages)
06 Nov 2021	SH02	Sub-division of shares on 24 September 2021	(6 pages)
21 Oct 2021	AD01	Registered office address changed from 3 Bettridge Road London SW6 3QB United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on 21 October 2021	(1 page)
07 Oct 2021	TM02	Termination of appointment of Stephen Paul West as a secretary on 1 October 2021	(1 page)
07 Oct 2021	AP04	Appointment of Alcester Projects Limited as a secretary on 1 October 2021	(2 pages)
22 Sep 2021	AP01	Appointment of Mr Benedict James Murray Clube as a director on 14 September 2021	(2 pages)