EDF ENERGY GROUP HOLDINGS LIMITED

Company number 03261188

Date	Type	Description	View / Download
22 Oct 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Aug 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Jul 2019	DS01	Application to strike the company off the register	(1 page)
16 May 2019	CS01	Confirmation statement made on 15 May 2019 with updates	(4 pages)
25 Jan 2019	CH01	Director's details changed for Mr Simone Rossi on 9 January 2018	(2 pages)
14 Nov 2018	MR04	Satisfaction of charge 1 in full	(1 page)
08 Nov 2018	MR05	All of the property or undertaking has been released from charge 1	(2 pages)
25 Jun 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
01 Jun 2018	SH20	Statement by Directors	(1 page)
01 Jun 2018	SH19	Statement of capital on 1 June 2018 GBP 1	(3 pages)
01 Jun 2018	CAP-SS	Solvency Statement dated 09/05/18	(1 page)
01 Jun 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
18 May 2018	CS01	Confirmation statement made on 15 May 2018 with updates	(4 pages)
15 Mar 2018	MAR	Re-registration of Memorandum and Articles	(24 pages)
15 Mar 2018	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
15 Mar 2018	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
15 Mar 2018	RR02	Re-registration from a public company to a private limited company	(2 pages)
29 Jan 2018	AP03	Appointment of Joe Souto as a secretary on 1 January 2018	(2 pages)
26 Jan 2018	TM02	Termination of appointment of Lisa Deverick as a secretary on 1 January 2018	(1 page)
18 Jan 2018	PSC05	Change of details for Edf Energy Holdings Limited as a person with significant control on 9 January 2018	(2 pages)
09 Jan 2018	AD01	Registered office address changed from 40 Grosvenor Place Victoria London SW1X 7EN to 90 Whitfield Street London W1T 4EZ on 9 January 2018	(1 page)
06 Dec 2017	CH01	Director's details changed for Mr Simone Rossi on 5 December 2017	(2 pages)
13 Nov 2017	AP01	Appointment of Mr Simone Rossi as a director on 1 November 2017	(2 pages)
10 Nov 2017	TM01	Termination of appointment of Vincent De Rivaz as a director on 31 October 2017	(1 page)
25 May 2017	AA	Full accounts made up to 31 December 2016	(21 pages)