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ENERGYBID LIMITED

Company number 14569615

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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)
20 May 2024	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Jan 2024	CS01	Confirmation statement made on 3 January 2024 with updates	View PDF Confirmation statement made on 3 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
18 Dec 2023	PSC04	Change of details for Mr Tony Stiff as a person with significant control on 26 April 2023	View PDF Change of details for Mr Tony Stiff as a person with significant control on 26 April 2023 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	SH02	Sub-division of shares on 5 December 2023	View PDF Sub-division of shares on 5 December 2023 - link opens in a new window - 6 pages (6 pages)
18 Dec 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Issued share capital be redenominated 27/11/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Issued share capital be redenominated 27/11/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
11 Dec 2023	SH01	Statement of capital following an allotment of shares on 5 December 2023 GBP 34.092	View PDF Statement of capital following an allotment of shares on 5 December 2023 GBP 34.092 - link opens in a new window - 3 pages (3 pages)
07 Dec 2023	SH01	Statement of capital following an allotment of shares on 5 December 2023 GBP 33.41	View PDF Statement of capital following an allotment of shares on 5 December 2023 GBP 33.41 - link opens in a new window - 3 pages (3 pages)
30 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
30 May 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
30 May 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 May 2023	PSC05	Change of details for Lestir Investments Limited as a person with significant control on 28 April 2023	View PDF Change of details for Lestir Investments Limited as a person with significant control on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	PSC02	Notification of Utilidex Ltd. as a person with significant control on 28 April 2023	View PDF Notification of Utilidex Ltd. as a person with significant control on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	PSC02	Notification of Lestir Investments Limited as a person with significant control on 28 April 2023	View PDF Notification of Lestir Investments Limited as a person with significant control on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	AP01	Appointment of Mr Ivan James Southall as a director on 25 April 2023	View PDF Appointment of Mr Ivan James Southall as a director on 25 April 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	AP01	Appointment of Mr Mike Mccloskey as a director on 25 April 2023	View PDF Appointment of Mr Mike Mccloskey as a director on 25 April 2023 - link opens in a new window - 2 pages (2 pages)
22 May 2023	SH01	Statement of capital following an allotment of shares on 28 April 2023 GBP 30	View PDF Statement of capital following an allotment of shares on 28 April 2023 GBP 30 - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	NEWINC	Incorporation Statement of capital on 2023-01-04 GBP 1	View PDF Incorporation Statement of capital on 2023-01-04 GBP 1 - link opens in a new window - 29 pages (29 pages)

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