ENERGIE INTERNATIONAL LICENSING LIMITED

Company number 07930690

Date	Type	Description	View / Download
15 Apr 2024	AP01	Appointment of Mr Jose-Carlos Rawdon Pierce as a director on 11 January 2024	(2 pages)
12 Apr 2024	AA	Total exemption full accounts made up to 30 September 2023	(7 pages) Download iXBRL
09 Apr 2024	AP01	Appointment of Mrs Sumayya Tahera Peterson as a director on 11 January 2024	(2 pages)
06 Feb 2024	AD02	Register inspection address has been changed from Icon Unit 1 Pitfield Kiln Farm Milton Keynes MK11 3LW England to Aurora House Deltic Avenue Rooksley Milton Keynes MK13 8LW	(1 page)
05 Feb 2024	CS01	Confirmation statement made on 31 January 2024 with no updates	(3 pages)
30 Oct 2023	TM01	Termination of appointment of Eve Frances Gonsalves as a director on 26 October 2023	(1 page)
27 Oct 2023	TM01	Termination of appointment of John Alexander Jempson as a director on 21 September 2023	(1 page)
26 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	(9 pages) Download iXBRL
15 May 2023	AP01	Appointment of Mr Mark Pinner as a director on 28 April 2023	(2 pages)
16 Feb 2023	CS01	Confirmation statement made on 31 January 2023 with no updates	(3 pages)
15 Jun 2022	AA	Accounts for a small company made up to 30 September 2021	(9 pages) Download iXBRL
29 Apr 2022	AD01	Registered office address changed from Energie Group, 1 Pitfield Kiln Farm Milton Keynes MK11 3LW England to Aurora House Deltic Avenue Rooksley Milton Keynes MK13 8LW on 29 April 2022	(1 page)
28 Feb 2022	CS01	Confirmation statement made on 31 January 2022 with no updates	(3 pages)
18 Nov 2021	AAMD	Amended total exemption full accounts made up to 30 September 2020	(7 pages)
25 Jun 2021	TM01	Termination of appointment of Jan Franco Spaticchia as a director on 9 May 2021	(1 page)
23 Jun 2021	AA	Unaudited abridged accounts made up to 30 September 2020	(7 pages) Download iXBRL
06 Apr 2021	CS01	Confirmation statement made on 31 January 2021 with updates	(4 pages)
10 Aug 2020	AA	Unaudited abridged accounts made up to 30 September 2019	(7 pages) Download iXBRL
16 Jul 2020	PSC02	Notification of Energie Global Franchising Limited as a person with significant control on 23 June 2020	(2 pages)
16 Jul 2020	PSC07	Cessation of Energie Global Brand Management Limited as a person with significant control on 23 June 2020	(1 page)
15 Jul 2020	MA	Memorandum and Articles of Association	(30 pages)
15 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
15 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
15 Jul 2020	MA	Memorandum and Articles of Association	(30 pages)
07 Jul 2020	MR01	Registration of charge 079306900003, created on 23 June 2020	(9 pages)