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ENERGY RESILIENCE (SIB) LIMITED

Company number 15362154

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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 Oct 2024	AD01	Registered office address changed from Canopi 7-14 Great Dover Street London SE1 4YR United Kingdom to Canopi, Arc House 82 Tanner Street London SE1 3GN on 31 October 2024	View PDF Registered office address changed from Canopi 7-14 Great Dover Street London SE1 4YR United Kingdom to Canopi, Arc House 82 Tanner Street London SE1 3GN on 31 October 2024 - link opens in a new window - 1 page (1 page)
24 Sep 2024	CH01	Director's details changed for Nicholas Mark Alexander Temple on 24 September 2024	View PDF Director's details changed for Nicholas Mark Alexander Temple on 24 September 2024 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	MR01	Registration of charge 153621540001, created on 8 July 2024	View PDF Registration of charge 153621540001, created on 8 July 2024 - link opens in a new window - 48 pages (48 pages)
04 Jul 2024	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement/company business 26/06/2024	View PDF Resolutions RES13 ‐ Facilities agreement/company business 26/06/2024 - link opens in a new window - 4 pages (4 pages)
04 Jul 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
03 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
01 Jul 2024	SH01	Statement of capital following an allotment of shares on 27 June 2024 GBP 500,001	View PDF Statement of capital following an allotment of shares on 27 June 2024 GBP 500,001 - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	AA01	Current accounting period extended from 31 December 2024 to 31 March 2025	View PDF Current accounting period extended from 31 December 2024 to 31 March 2025 - link opens in a new window - 1 page (1 page)
19 Dec 2023	NEWINC	Incorporation Statement of capital on 2023-12-19 GBP 1	View PDF Incorporation Statement of capital on 2023-12-19 GBP 1 - link opens in a new window - 24 pages (24 pages)

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