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)
10 Jul 2019 MA Memorandum and Articles of Association
10 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Shares sub-divided 28/06/2019
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Jul 2019 AA Group of companies' accounts made up to 31 December 2018
01 May 2019 AD01 Registered office address changed from 2nd Floor 85-87 Borough High Street London England SE1 1NH to Salisbury House London Wall London EC2M 5PS on 1 May 2019
20 Feb 2019 PSC08 Notification of a person with significant control statement
15 Feb 2019 CS01 Confirmation statement made on 8 February 2019 with updates
06 Jul 2018 AA Group of companies' accounts made up to 31 December 2017
05 Jul 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 Feb 2018 CS01 Confirmation statement made on 8 February 2018 with updates
11 Dec 2017 SH01 Statement of capital following an allotment of shares on 22 November 2017
  • GBP 15,351,397.807
08 Dec 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Sep 2017 TM01 Termination of appointment of Matthew Leslie Sutcliffe as a director on 29 August 2017
11 Sep 2017 TM01 Termination of appointment of Matthew Leslie Sutcliffe as a director on 29 August 2017
01 Aug 2017 AAMD Amended group of companies' accounts made up to 31 December 2016
22 Jun 2017 AA Group of companies' accounts made up to 31 December 2016
17 Mar 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
10 Mar 2017 SH01 Statement of capital following an allotment of shares on 28 February 2017
  • GBP 14,951,397.807
01 Mar 2017 CH01 Director's details changed for Mr Alan Mitchell Clegg on 20 February 2017
22 Feb 2017 SH01 Statement of capital following an allotment of shares on 15 February 2016
  • GBP 14,774,682.807
22 Feb 2017 CS01 Confirmation statement made on 8 February 2017 with updates
08 Feb 2017 SH01 Statement of capital following an allotment of shares on 1 February 2017
  • GBP 14,415,682.807
21 Nov 2016 SH01 Statement of capital following an allotment of shares on 31 October 2016
  • GBP 14,403,913.035
12 Oct 2016 SH01 Statement of capital following an allotment of shares on 29 September 2016
  • GBP 14,397,072.757
13 Sep 2016 SH01 Statement of capital following an allotment of shares on 31 August 2016
  • GBP 14,383,814.422
29 Jul 2016 SH01 Statement of capital following an allotment of shares on 29 July 2016
  • GBP 14,372,072.757