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ENERGY EFFICIENCY TOPCO LIMITED

Company number 15827605

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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)
05 Nov 2024	AP01	Appointment of Robert Chirk Wing Leung as a director on 25 October 2024	View PDF Appointment of Robert Chirk Wing Leung as a director on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	MR01	Registration of charge 158276050001, created on 25 October 2024	View PDF Registration of charge 158276050001, created on 25 October 2024 - link opens in a new window - 62 pages (62 pages)
04 Nov 2024	SH01	Statement of capital following an allotment of shares on 25 October 2024 GBP 14,500	View PDF Statement of capital following an allotment of shares on 25 October 2024 GBP 14,500 - link opens in a new window - 3 pages (3 pages)
04 Nov 2024	AA01	Current accounting period extended from 31 July 2025 to 30 November 2025	View PDF Current accounting period extended from 31 July 2025 to 30 November 2025 - link opens in a new window - 1 page (1 page)
04 Nov 2024	AD01	Registered office address changed from Hend House 233 Shaftesbury Avenue London WC2H 8EE United Kingdom to 210 Price Street Birkenhead Merseyside CH41 3PS on 4 November 2024	View PDF Registered office address changed from Hend House 233 Shaftesbury Avenue London WC2H 8EE United Kingdom to 210 Price Street Birkenhead Merseyside CH41 3PS on 4 November 2024 - link opens in a new window - 1 page (1 page)
04 Nov 2024	AP01	Appointment of Mr Simon James Kelly as a director on 25 October 2024	View PDF Appointment of Mr Simon James Kelly as a director on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	AP01	Appointment of Chris Foran as a director on 25 October 2024	View PDF Appointment of Chris Foran as a director on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	AP01	Appointment of Miss Amie Louise Fehily as a director on 25 October 2024	View PDF Appointment of Miss Amie Louise Fehily as a director on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	AP01	Appointment of Anthony Michael Foran as a director on 25 October 2024	View PDF Appointment of Anthony Michael Foran as a director on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
09 Jul 2024	NEWINC	Incorporation Statement of capital on 2024-07-09 GBP .04	View PDF Incorporation Statement of capital on 2024-07-09 GBP .04 - link opens in a new window - 28 pages (28 pages)

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