EENERGY GROUP PLC

Company number 05357433

Date	Type	Description	View / Download
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	(1 page)
20 Feb 2019	PSC08	Notification of a person with significant control statement	(2 pages)
15 Feb 2019	CS01	Confirmation statement made on 8 February 2019 with updates	(4 pages)
06 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(40 pages)
05 Jul 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
21 Feb 2018	CS01	Confirmation statement made on 8 February 2018 with updates	(4 pages)
11 Dec 2017	SH01	Statement of capital following an allotment of shares on 22 November 2017 GBP 15,351,397.807	(4 pages)
08 Dec 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
12 Sep 2017	TM01	Termination of appointment of Matthew Leslie Sutcliffe as a director on 29 August 2017	(1 page)
11 Sep 2017	TM01	Termination of appointment of Matthew Leslie Sutcliffe as a director on 29 August 2017	(1 page)
01 Aug 2017	AAMD	Amended group of companies' accounts made up to 31 December 2016	(36 pages)
22 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(36 pages)
17 Mar 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(1 page)
10 Mar 2017	SH01	Statement of capital following an allotment of shares on 28 February 2017 GBP 14,951,397.807	(3 pages)
01 Mar 2017	CH01	Director's details changed for Mr Alan Mitchell Clegg on 20 February 2017	(2 pages)
22 Feb 2017	SH01	Statement of capital following an allotment of shares on 15 February 2016 GBP 14,774,682.807	(3 pages)
22 Feb 2017	CS01	Confirmation statement made on 8 February 2017 with updates	(4 pages)
08 Feb 2017	SH01	Statement of capital following an allotment of shares on 1 February 2017 GBP 14,415,682.807	(3 pages)
21 Nov 2016	SH01	Statement of capital following an allotment of shares on 31 October 2016 GBP 14,403,913.035	(3 pages)
12 Oct 2016	SH01	Statement of capital following an allotment of shares on 29 September 2016 GBP 14,397,072.757	(3 pages)
13 Sep 2016	SH01	Statement of capital following an allotment of shares on 31 August 2016 GBP 14,383,814.422	(3 pages)
29 Jul 2016	SH01	Statement of capital following an allotment of shares on 29 July 2016 GBP 14,372,072.757	(3 pages)
29 Jul 2016	SH01	Statement of capital following an allotment of shares on 21 July 2016 GBP 14,339,577.946	(3 pages)
05 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(36 pages)
06 Jun 2016	SH01	Statement of capital following an allotment of shares on 20 May 2016 GBP 14,324,577.946	(8 pages)