ENERGIE INTERNATIONAL LICENSING LIMITED

Company number 07930690

Date	Type	Description	View / Download
02 Jul 2020	MR04	Satisfaction of charge 079306900002 in full	(1 page)
26 Jun 2020	TM01	Termination of appointment of Neil Graham King as a director on 23 June 2020	(1 page)
26 Jun 2020	AP01	Appointment of Jan Franco Spaticchia as a director on 23 June 2020	(2 pages)
19 Feb 2020	AD01	Registered office address changed from Energie Group Icon Unit 1 Pitfield Kiln Farm Milton Keynes MK11 3LW England to Energie Group, 1 Pitfield Kiln Farm Milton Keynes MK11 3LW on 19 February 2020	(1 page)
06 Feb 2020	CS01	Confirmation statement made on 31 January 2020 with no updates	(3 pages)
06 Feb 2020	AD01	Registered office address changed from Energie Group Icon Unit 1, Pitfield Knowlhill Milton Keynes MK11 3LW England to Energie Group Icon Unit 1 Pitfield Kiln Farm Milton Keynes MK11 3LW on 6 February 2020	(1 page)
21 Aug 2019	AD01	Registered office address changed from First Floor Bell House Seebeck Place Knowlhill Milton Keynes MK5 8FR England to Energie Group Icon Unit 1, Pitfield Knowlhill Milton Keynes MK11 3LW on 21 August 2019	(1 page)
21 Aug 2019	TM01	Termination of appointment of Jan Franco Spaticchia as a director on 2 August 2019	(1 page)
21 Aug 2019	AP01	Appointment of Mrs Eve Gonsalves as a director on 2 August 2019	(2 pages)
14 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
07 Aug 2019	MR01	Registration of charge 079306900002, created on 2 August 2019	(13 pages)
05 Aug 2019	MR04	Satisfaction of charge 079306900001 in full	(1 page)
18 Jun 2019	AA	Accounts for a small company made up to 30 September 2018	(15 pages)
06 Feb 2019	PSC05	Change of details for Energie Global Brand Management Limited as a person with significant control on 6 April 2016	(2 pages)
05 Feb 2019	CS01	Confirmation statement made on 31 January 2019 with no updates	(3 pages)
21 Dec 2018	AD02	Register inspection address has been changed from Challenge House Sherwood Drive Bletchley Milton Keynes MK3 6DP England to Icon Unit 1 Pitfield Kiln Farm Milton Keynes MK11 3LW	(1 page)
01 Oct 2018	AP01	Appointment of Mr Neil Graham King as a director on 9 August 2018	(2 pages)
01 Oct 2018	AP01	Appointment of Mr John Alexander Jempson as a director on 9 August 2018	(2 pages)
02 Aug 2018	AA	Accounts for a small company made up to 30 September 2017	(15 pages)
04 Apr 2018	CH01	Director's details changed for Mr Jan Franco Spaticchia on 4 April 2018	(2 pages)
04 Apr 2018	CS01	Confirmation statement made on 31 January 2018 with no updates	(3 pages)
11 Dec 2017	TM01	Termination of appointment of Robin Cundell as a director on 31 October 2017	(1 page)
10 Jul 2017	AA	Full accounts made up to 30 September 2016	(12 pages)
13 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(5 pages)
10 Feb 2017	AP01	Appointment of Mr Robin Cundell as a director on 3 January 2017	(2 pages)