Advanced company searchLink opens in new window

CENERGIST LIMITED

Company number 08191364

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Oct 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of share 05/10/2021
12 Oct 2021 AA Group of companies' accounts made up to 31 January 2021
11 Oct 2021 CS01 Confirmation statement made on 11 October 2021 with updates
11 Oct 2021 PSC02 Notification of Eneraqua Technologies Limited as a person with significant control on 5 October 2021
11 Oct 2021 PSC09 Withdrawal of a person with significant control statement on 11 October 2021
28 Sep 2021 SH01 Statement of capital following an allotment of shares on 24 August 2021
  • GBP 2,540.49
28 Sep 2021 RP04CS01 Second filing of Confirmation Statement dated 24 August 2021
16 Sep 2021 CH01 Director's details changed for Mr Guy Richard Guy Thomas Stenhouse on 16 September 2021
16 Sep 2021 CS01 Confirmation statement made on 24 August 2021 with updates
  • ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 2809/2021.
05 Aug 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ New share classes created 22/06/2021
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Aug 2021 MA Memorandum and Articles of Association
21 Jun 2021 AP01 Appointment of Mr Guy Richard Guy Thomas Stenhouse as a director on 21 June 2021
21 Jun 2021 AP01 Appointment of Mr Iain Stuart Richardson as a director on 21 June 2021
06 Jan 2021 MR04 Satisfaction of charge 081913640003 in full
22 Dec 2020 MR01 Registration of charge 081913640004, created on 18 December 2020
11 Sep 2020 CS01 Confirmation statement made on 24 August 2020 with updates
15 Jul 2020 AA Accounts for a small company made up to 31 January 2020
02 Jul 2020 MR04 Satisfaction of charge 081913640001 in full
02 Jul 2020 MR04 Satisfaction of charge 081913640002 in full
29 Aug 2019 CS01 Confirmation statement made on 24 August 2019 with no updates
12 Jul 2019 AA Accounts for a small company made up to 31 January 2019
25 Oct 2018 AA Accounts for a small company made up to 31 January 2018
12 Sep 2018 PSC08 Notification of a person with significant control statement
05 Sep 2018 CS01 Confirmation statement made on 24 August 2018 with updates
25 Jul 2018 SH01 Statement of capital following an allotment of shares on 30 September 2017
  • GBP 253,774