EENERGY GROUP PLC

Company number 05357433

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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)
12 Mar 2021 CS01 Confirmation statement made on 8 February 2021 with updates
09 Mar 2021 SH01 Statement of capital following an allotment of shares on 25 February 2021
  • GBP 16,071,284.77551
05 Mar 2021 SH01 Statement of capital following an allotment of shares on 14 January 2021
  • GBP 16,065,059.77551
04 Mar 2021 SH01 Statement of capital following an allotment of shares on 14 January 2021
  • GBP 16,064,659.77651
02 Mar 2021 SH01 Statement of capital following an allotment of shares on 14 January 2021
  • GBP 16,063,069.47651
26 Feb 2021 SH01 Statement of capital following an allotment of shares on 14 January 2021
  • GBP 16,056,134.37351
26 Feb 2021 SH01 Statement of capital following an allotment of shares on 15 December 2020
  • GBP 16,052,602.39551
24 Feb 2021 AP01 Appointment of Mr Gary Brian Worby as a director on 26 January 2021
19 Feb 2021 SH01 Statement of capital following an allotment of shares on 15 December 2020
  • GBP 15,861,289.00551
27 Jan 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Oct 2020 AA Group of companies' accounts made up to 30 June 2020
23 Sep 2020 AA Group of companies' accounts made up to 31 December 2019
03 Jul 2020 SH01 Statement of capital following an allotment of shares on 1 July 2020
  • GBP 15,765,289.00551
30 Jun 2020 AA01 Previous accounting period shortened from 31 December 2020 to 30 June 2020
19 Feb 2020 CS01 Confirmation statement made on 8 February 2020 with updates
19 Feb 2020 SH01 Statement of capital following an allotment of shares on 9 January 2020
  • GBP 15,725,289.00651
31 Jan 2020 SH02 Consolidation of shares on 8 January 2020
31 Jan 2020 SH02 Sub-division of shares on 8 January 2020
23 Jan 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 January 2020
  • GBP 15,376,336.00551
20 Jan 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Acquisition agreement issue to them ordinary shares in the capital, 08/01/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jan 2020 TM02 Termination of appointment of John Andrew Getty as a secretary on 9 January 2020
10 Jan 2020 AP03 Appointment of Mr Richard Mark Williams as a secretary on 9 January 2020
10 Jan 2020 AP01 Appointment of Mr Richard Mark Williams as a director on 9 January 2020
09 Jan 2020 TM01 Termination of appointment of James Snaddon Bunyan as a director on 9 January 2020
09 Jan 2020 TM01 Termination of appointment of Alan Mitchell Clegg as a director on 9 January 2020