FISHPOND ENERGY LIMITED

Company number 09685849

Date	Type	Description	View / Download
21 Feb 2019	MR01	Registration of charge 096858490002, created on 20 February 2019	(53 pages)
20 Nov 2018	PSC02	Notification of Ethical Power Ltd as a person with significant control on 7 November 2018	(2 pages)
20 Nov 2018	PSC07	Cessation of Benergy Eood as a person with significant control on 7 November 2018	(1 page)
20 Nov 2018	PSC07	Cessation of Lyric Energy Limited as a person with significant control on 28 October 2016	(1 page)
20 Nov 2018	TM01	Termination of appointment of Simeon Batov as a director on 7 November 2018	(1 page)
20 Nov 2018	AP01	Appointment of Mr Stuart William Whiteford as a director on 7 November 2018	(2 pages)
20 Nov 2018	TM01	Termination of appointment of Paul Anthony Van Reyk as a director on 7 November 2018	(1 page)
20 Nov 2018	AP01	Appointment of Thomas Edward Rufus Kneen as a director on 7 November 2018	(2 pages)
20 Nov 2018	AD01	Registered office address changed from 4 Chesham Street Chesham Street Brighton BN2 1NA England to Unit 9 Dunchideock Barton Dunchideock Exeter EX2 9UA on 20 November 2018	(1 page)
20 Nov 2018	MR04	Satisfaction of charge 096858490001 in full	(1 page)
19 Jul 2018	CS01	Confirmation statement made on 13 July 2018 with no updates	(3 pages)
20 Dec 2017	MR01	Registration of charge 096858490001, created on 20 December 2017	(52 pages)
07 Sep 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-06	(3 pages)
16 Aug 2017	CH01	Director's details changed for Mr Simeon Batov on 16 August 2017	(2 pages)
08 Aug 2017	AA	Accounts for a dormant company made up to 31 July 2017	(2 pages) Download iXBRL
08 Aug 2017	CS01	Confirmation statement made on 13 July 2017 with updates	(4 pages)
05 Jul 2017	PSC02	Notification of Benergy Eood as a person with significant control on 28 October 2016	(1 page)
30 Aug 2016	AA	Micro company accounts made up to 31 July 2016	(2 pages) Download iXBRL
17 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
04 Aug 2016	CS01	Confirmation statement made on 13 July 2016 with updates	(5 pages)
04 Aug 2016	AP01	Appointment of Mr Simeon Batov as a director on 27 July 2016	(2 pages)
04 Aug 2016	TM01	Termination of appointment of Antonio Mazzitelli as a director on 27 July 2016	(1 page)
04 Aug 2016	AD01	Registered office address changed from 39 Austenway Gerrards Cross Bucks SL9 8NN United Kingdom to 4 Chesham Street Chesham Street Brighton BN2 1NA on 4 August 2016	(1 page)
22 Apr 2016	AP01	Appointment of Mr Paul Anthony Van Reyk as a director on 15 March 2016	(2 pages)
22 Apr 2016	AD01	Registered office address changed from C/O Global Renewable Construction Limited 1 Lyric Square London W6 0NB United Kingdom to 39 Austenway Gerrards Cross Bucks SL9 8NN on 22 April 2016	(1 page)