ENERGYBUILD MINING LIMITED filing history - Find and update company information

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ENERGYBUILD MINING LIMITED

Company number 04934085

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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)
10 Nov 2023	CS01	Confirmation statement made on 27 October 2023 with updates	View PDF Confirmation statement made on 27 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
16 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Mar 2023	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Dec 2022	AA	Accounts for a dormant company made up to 30 December 2020	View PDF Accounts for a dormant company made up to 30 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Dec 2022	CS01	Confirmation statement made on 27 October 2022 with no updates	View PDF Confirmation statement made on 27 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA01	Previous accounting period extended from 30 December 2021 to 31 December 2021	View PDF Previous accounting period extended from 30 December 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
09 Aug 2022	AP01	Appointment of Mr Michael Oliver Loughran as a director on 30 July 2022	View PDF Appointment of Mr Michael Oliver Loughran as a director on 30 July 2022 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	AP01	Appointment of Mr Daniel Loughran as a director on 30 July 2022	View PDF Appointment of Mr Daniel Loughran as a director on 30 July 2022 - link opens in a new window - 2 pages (2 pages)
04 Aug 2022	PSC07	Cessation of Future Carbons Limited as a person with significant control on 30 July 2022	View PDF Cessation of Future Carbons Limited as a person with significant control on 30 July 2022 - link opens in a new window - 1 page (1 page)
04 Aug 2022	PSC02	Notification of Pergwm Holdings Limited as a person with significant control on 30 July 2022	View PDF Notification of Pergwm Holdings Limited as a person with significant control on 30 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	MR04	Satisfaction of charge 049340850007 in full	View PDF Satisfaction of charge 049340850007 in full - link opens in a new window - 1 page (1 page)
01 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
26 May 2022	PSC02	Notification of Future Carbons Limited as a person with significant control on 13 May 2022	View PDF Notification of Future Carbons Limited as a person with significant control on 13 May 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2022	MR01	Registration of charge 049340850007, created on 18 May 2022	View PDF Registration of charge 049340850007, created on 18 May 2022 - link opens in a new window - 82 pages (82 pages)
25 May 2022	PSC07	Cessation of Energybuild Resources Limited as a person with significant control on 13 May 2022	View PDF Cessation of Energybuild Resources Limited as a person with significant control on 13 May 2022 - link opens in a new window - 1 page (1 page)
16 May 2022	MR04	Satisfaction of charge 049340850002 in full	View PDF Satisfaction of charge 049340850002 in full - link opens in a new window - 1 page (1 page)
16 May 2022	MR04	Satisfaction of charge 049340850006 in full	View PDF Satisfaction of charge 049340850006 in full - link opens in a new window - 1 page (1 page)
16 May 2022	MR04	Satisfaction of charge 049340850003 in full	View PDF Satisfaction of charge 049340850003 in full - link opens in a new window - 1 page (1 page)
21 Dec 2021	CS01	Confirmation statement made on 27 October 2021 with no updates	View PDF Confirmation statement made on 27 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2021	AA01	Previous accounting period shortened from 31 December 2020 to 30 December 2020	View PDF Previous accounting period shortened from 31 December 2020 to 30 December 2020 - link opens in a new window - 1 page (1 page)
22 Dec 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Nov 2020	CS01	Confirmation statement made on 27 October 2020 with no updates	View PDF Confirmation statement made on 27 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
28 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)

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