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THE STUDENT ENERGY GROUP LTD

Company number 13543923

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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)
15 Jul 2024 CS01 Confirmation statement made on 13 July 2024 with updates
13 May 2024 AA Total exemption full accounts made up to 31 August 2023
13 Jan 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jan 2024 MA Memorandum and Articles of Association
13 Jan 2024 SH10 Particulars of variation of rights attached to shares
13 Jan 2024 SH08 Change of share class name or designation
02 Jan 2024 TM01 Termination of appointment of Simon David Wheeler as a director on 22 December 2023
19 Jul 2023 CS01 Confirmation statement made on 13 July 2023 with updates
25 Apr 2023 AA Total exemption full accounts made up to 31 August 2022
25 Apr 2023 MA Memorandum and Articles of Association
25 Apr 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Apr 2023 SH01 Statement of capital following an allotment of shares on 11 April 2023
  • GBP 1,100
17 Apr 2023 AP01 Appointment of Mr Michael Farrow as a director on 11 April 2023
15 Apr 2023 CH01 Director's details changed for Mr David Walker on 15 April 2023
15 Apr 2023 CH01 Director's details changed for Mr James Daniel Villarreal on 15 April 2023
15 Apr 2023 CH01 Director's details changed for Mr Paul (Pavandeep) Thandi on 15 April 2023
15 Apr 2023 CH01 Director's details changed for Mr Stuart Benjamin Ford on 15 April 2023
15 Apr 2023 CH01 Director's details changed for Mr Alex Back on 15 April 2023
22 Nov 2022 SH01 Statement of capital following an allotment of shares on 21 October 2022
  • GBP 1,000
26 Oct 2022 MA Memorandum and Articles of Association
26 Oct 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Oct 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Oct 2022 SH08 Change of share class name or designation
26 Oct 2022 SH10 Particulars of variation of rights attached to shares
25 Oct 2022 PSC07 Cessation of Simon David Wheeler as a person with significant control on 21 October 2022