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GIVENERGY GROUP LIMITED

Company number 14404895

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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)
03 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
03 May 2023	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)
21 Apr 2023	PSC05	Change of details for Givenergy Support Team Limited as a person with significant control on 19 December 2022	View PDF Change of details for Givenergy Support Team Limited as a person with significant control on 19 December 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	AA01	Current accounting period extended from 31 October 2023 to 31 March 2024	View PDF Current accounting period extended from 31 October 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
04 Jan 2023	AP01	Appointment of Mr Michael Mcathey as a director on 3 January 2023	View PDF Appointment of Mr Michael Mcathey as a director on 3 January 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	AP01	Appointment of Mr Jason Peter Osler as a director on 3 January 2023	View PDF Appointment of Mr Jason Peter Osler as a director on 3 January 2023 - link opens in a new window - 2 pages (2 pages)
07 Oct 2022	NEWINC	Incorporation Statement of capital on 2022-10-07 GBP 100	View PDF Incorporation Statement of capital on 2022-10-07 GBP 100 - link opens in a new window - 32 pages (32 pages)

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