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GIVENERGY SOFTWARE LIMITED

Company number 14899764

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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)
31 Dec 2024	AA01	Current accounting period shortened from 31 December 2023 to 30 December 2023	View PDF Current accounting period shortened from 31 December 2023 to 30 December 2023 - link opens in a new window - 1 page (1 page)
17 Jul 2024	CH01	Director's details changed for Mr Michael James Mcathey on 1 January 2024	View PDF Director's details changed for Mr Michael James Mcathey on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
17 Jul 2024	CH01	Director's details changed for Mr Jason Edward Howlett on 1 January 2024	View PDF Director's details changed for Mr Jason Edward Howlett on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
17 Jul 2024	CH01	Director's details changed for Mr Jason Peter Osler on 1 January 2024	View PDF Director's details changed for Mr Jason Peter Osler on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024	CS01	Confirmation statement made on 28 May 2024 with updates	View PDF Confirmation statement made on 28 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 May 2024	PSC05	Change of details for Givenergy Group Limited as a person with significant control on 1 January 2024	View PDF Change of details for Givenergy Group Limited as a person with significant control on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	AA01	Previous accounting period shortened from 31 May 2024 to 31 December 2023	View PDF Previous accounting period shortened from 31 May 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2024	AP01	Appointment of Mr Robert Taylor as a director on 5 January 2024	View PDF Appointment of Mr Robert Taylor as a director on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	AD01	Registered office address changed from Newspaper House Chemical Lane Longbridge Hayes Road Stoke-on-Trent Staffordshire ST6 4QZ England to Osprey House Brymbo Road Lymedale Business Park Newcastle Staffordshire ST5 9HX on 1 June 2023	View PDF Registered office address changed from Newspaper House Chemical Lane Longbridge Hayes Road Stoke-on-Trent Staffordshire ST6 4QZ England to Osprey House Brymbo Road Lymedale Business Park Newcastle Staffordshire ST5 9HX on 1 June 2023 - link opens in a new window - 1 page (1 page)
29 May 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-29 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-29 GBP 100 - link opens in a new window - 12 pages (12 pages)

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