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ENERGISED CAPITAL LTD

Company number 13522765

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
04 Jun 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Mar 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Mar 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
23 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
23 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 May 2023	CS01	Confirmation statement made on 16 May 2023 with updates	View PDF Confirmation statement made on 16 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 May 2023	AP01	Appointment of Mr Graham Martin Hellier as a director on 15 May 2023	View PDF Appointment of Mr Graham Martin Hellier as a director on 15 May 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023	PSC05	Change of details for Toan Ltd as a person with significant control on 15 May 2023	View PDF Change of details for Toan Ltd as a person with significant control on 15 May 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023	PSC07	Cessation of Mark Taylor as a person with significant control on 6 September 2022	View PDF Cessation of Mark Taylor as a person with significant control on 6 September 2022 - link opens in a new window - 1 page (1 page)
16 May 2023	PSC02	Notification of Toan Ltd as a person with significant control on 6 September 2022	View PDF Notification of Toan Ltd as a person with significant control on 6 September 2022 - link opens in a new window - 2 pages (2 pages)
16 May 2023	PSC02	Notification of Enfield Ventures Limited as a person with significant control on 15 March 2023	View PDF Notification of Enfield Ventures Limited as a person with significant control on 15 March 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023	SH01	Statement of capital following an allotment of shares on 15 May 2023 GBP 90	View PDF Statement of capital following an allotment of shares on 15 May 2023 GBP 90 - link opens in a new window - 3 pages (3 pages)
19 Apr 2023	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Nov 2022	AD01	Registered office address changed from Floor 5, Fountain House South Parade Leeds LS1 5QX England to C/O Ground Floor St Paul's House 23 Park Square Leeds LS1 2nd on 1 November 2022	View PDF Registered office address changed from Floor 5, Fountain House South Parade Leeds LS1 5QX England to C/O Ground Floor St Paul's House 23 Park Square Leeds LS1 2nd on 1 November 2022 - link opens in a new window - 1 page (1 page)
06 Sep 2022	AP01	Appointment of Mr Ryan James Gill as a director on 6 September 2022	View PDF Appointment of Mr Ryan James Gill as a director on 6 September 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	CS01	Confirmation statement made on 20 July 2022 with no updates	View PDF Confirmation statement made on 20 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2021	TM01	Termination of appointment of Mark Taylor as a director on 28 July 2021	View PDF Termination of appointment of Mark Taylor as a director on 28 July 2021 - link opens in a new window - 1 page (1 page)
29 Jul 2021	AP01	Appointment of Mr Thomas William Eaglen as a director on 28 July 2021	View PDF Appointment of Mr Thomas William Eaglen as a director on 28 July 2021 - link opens in a new window - 2 pages (2 pages)
29 Jul 2021	AD01	Registered office address changed from 12 Orchard Court Heron Road Exeter EX2 7LL England to Floor 5, Fountain House South Parade Leeds LS1 5QX on 29 July 2021	View PDF Registered office address changed from 12 Orchard Court Heron Road Exeter EX2 7LL England to Floor 5, Fountain House South Parade Leeds LS1 5QX on 29 July 2021 - link opens in a new window - 1 page (1 page)
21 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-21 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-21 GBP .01 - link opens in a new window - 10 pages (10 pages)

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ENERGISED CAPITAL LTD

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