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THE NEW ENERGY GROUP LIMITED

Company number 12225668

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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)
29 Sep 2023	CS01	Confirmation statement made on 24 September 2023 with updates	View PDF Confirmation statement made on 24 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
04 Aug 2023	CH01	Director's details changed for Mr Dieter Gütschow on 31 July 2023	View PDF Director's details changed for Mr Dieter Gütschow on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages) Download iXBRL
17 Oct 2022	CS01	Confirmation statement made on 24 September 2022 with updates	View PDF Confirmation statement made on 24 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
15 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages) Download iXBRL
08 Apr 2022	AP01	Appointment of Mrs Thanthulage Nilanga Dhaneshvie Jayawarna as a director on 31 March 2022	View PDF Appointment of Mrs Thanthulage Nilanga Dhaneshvie Jayawarna as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	AP01	Appointment of Mr Dieter Gütschow as a director on 31 March 2022	View PDF Appointment of Mr Dieter Gütschow as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	PSC02	Notification of The New Energy Group Eot Limited as a person with significant control on 31 March 2022	View PDF Notification of The New Energy Group Eot Limited as a person with significant control on 31 March 2022 - link opens in a new window - 1 page (1 page)
07 Apr 2022	PSC07	Cessation of Nigel Geoffrey Tate as a person with significant control on 31 March 2022	View PDF Cessation of Nigel Geoffrey Tate as a person with significant control on 31 March 2022 - link opens in a new window - 1 page (1 page)
04 Nov 2021	CS01	Confirmation statement made on 24 September 2021 with updates	View PDF Confirmation statement made on 24 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
28 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
06 May 2021	MR04	Satisfaction of charge 122256680001 in full	View PDF Satisfaction of charge 122256680001 in full - link opens in a new window - 1 page (1 page)
29 Jan 2021	AA01	Previous accounting period extended from 30 September 2020 to 31 December 2020	View PDF Previous accounting period extended from 30 September 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
04 Dec 2020	CS01	Confirmation statement made on 24 September 2020 with no updates	View PDF Confirmation statement made on 24 September 2020 with no updates - link opens in a new window - 2 pages (2 pages)
14 Nov 2019	SH01	Statement of capital following an allotment of shares on 17 October 2019 GBP 11	View PDF Statement of capital following an allotment of shares on 17 October 2019 GBP 11 - link opens in a new window - 4 pages (4 pages)
26 Oct 2019	MR01	Registration of charge 122256680001, created on 17 October 2019	View PDF Registration of charge 122256680001, created on 17 October 2019 - link opens in a new window - 39 pages (39 pages)
25 Sep 2019	NEWINC	Incorporation Statement of capital on 2019-09-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-09-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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