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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)
01 Aug 2022 TM02 Termination of appointment of Richard Mark Williams as a secretary on 31 July 2022
21 Jul 2022 AP01 Appointment of Mr Crispin Kinglake Goldsmith as a director on 20 July 2022
24 Feb 2022 AD03 Register(s) moved to registered inspection location Link Group 29 Wellington Street Leeds LS1 4DL
24 Feb 2022 AD02 Register inspection address has been changed to Link Group 29 Wellington Street Leeds LS1 4DL
24 Feb 2022 CH01 Director's details changed for Mr Richard Mark Williams on 22 February 2022
23 Feb 2022 CS01 Confirmation statement made on 8 February 2022 with updates
21 Feb 2022 MR01 Registration of charge 053574330002, created on 17 February 2022
05 Nov 2021 AA Group of companies' accounts made up to 30 June 2021
02 Nov 2021 SH01 Statement of capital following an allotment of shares on 26 October 2021
  • GBP 16,367,937.23451
15 Oct 2021 AP01 Appointment of Mr Derek Alan Myers as a director on 15 December 2020
11 Oct 2021 SH01 Statement of capital following an allotment of shares on 17 September 2021
  • GBP 16,365,378.52251
08 Oct 2021 SH01 Statement of capital following an allotment of shares on 17 September 2021
  • GBP 16,125,378.52251
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