ENERGYLINX FOR BUSINESS LIMITED

Company number SC431929

Date	Type	Description	View / Download
02 Jul 2018	AP01	Appointment of Mr Nicholas Richard Wrighton as a director on 13 June 2018	(2 pages)
02 Jul 2018	AP01	Appointment of Mr Matthew Crummack as a director on 13 June 2018	(2 pages)
02 Jul 2018	TM01	Termination of appointment of Thomas Gerard O'neill as a director on 13 June 2018	(1 page)
02 Jul 2018	TM01	Termination of appointment of Linda Geddes as a director on 13 June 2018	(1 page)
21 Jun 2018	AUD	Auditor's resignation	(1 page)
09 May 2018	AA	Group of companies' accounts made up to 31 December 2017	(19 pages)
12 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(49 pages)
12 Jan 2018	SH08	Change of share class name or designation	(2 pages)
21 Dec 2017	TM01	Termination of appointment of Energylinx Limited as a director on 21 December 2017	(1 page)
21 Dec 2017	AP01	Appointment of Mr Thomas Gerard O'neill as a director on 21 December 2017	(2 pages)
15 Nov 2017	CS01	Confirmation statement made on 11 November 2017 with no updates	(3 pages)
10 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	(13 pages)
21 Nov 2016	CS01	Confirmation statement made on 11 November 2016 with updates	(5 pages)
15 Sep 2016	AA	Total exemption full accounts made up to 31 December 2015	(13 pages)
26 Jan 2016	RESOLUTIONS	Resolutions RES13 ‐ Incorporation of energlinx for business trading LIMITED as a wholly owned trading subsidiary of energylinx for business LIMITED 10/07/2013	(1 page)
26 Jan 2016	RESOLUTIONS	Resolutions RES13 ‐ Crowd funding for an equity investment of up to £1.5M, restructure share capital subject to shareholders approval and share issue subject to a commitment of funds of up to £1.5M 03/10/2014	(1 page)
12 Nov 2015	AR01	Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 1,000	(5 pages)
01 Jun 2015	AA	Total exemption full accounts made up to 31 December 2014	(13 pages)
08 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 1,000	(5 pages)
04 Jun 2014	AA	Total exemption full accounts made up to 31 December 2013	(23 pages)
12 May 2014	AA01	Previous accounting period extended from 30 September 2013 to 31 December 2013	(1 page)
06 Sep 2013	AR01	Annual return made up to 5 September 2013 with full list of shareholders Statement of capital on 2013-09-06 GBP 1,000	(5 pages)
06 Sep 2013	CH02	Director's details changed for Energylinx Limited on 5 February 2013	(2 pages)
06 Sep 2013	CH01	Director's details changed for Kenneth Geddes on 5 February 2013	(2 pages)
06 Sep 2013	CH01	Director's details changed for Linda Geddes on 5 February 2013	(2 pages)