- Company Overview for ECONERGY INTERNATIONAL LIMITED (12669318)
- Filing history for ECONERGY INTERNATIONAL LIMITED (12669318)
- People for ECONERGY INTERNATIONAL LIMITED (12669318)
- Charges for ECONERGY INTERNATIONAL LIMITED (12669318)
- More for ECONERGY INTERNATIONAL LIMITED (12669318)
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) |
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10 Jun 2024 | PSC07 | Cessation of Yoav Shapira as a person with significant control on 3 March 2023 | |
10 Jun 2024 | PSC07 | Cessation of Eyal Podhorzer as a person with significant control on 3 March 2023 | |
10 Jun 2024 | PSC02 | Notification of Econergy Renewable Energy Ltd as a person with significant control on 3 March 2023 | |
04 Jun 2024 | MR01 | Registration of charge 126693180017, created on 15 May 2024 | |
04 Jun 2024 | MR01 | Registration of charge 126693180018, created on 15 May 2024 | |
04 Jun 2024 | MR01 | Registration of charge 126693180019, created on 15 May 2024 | |
04 Jun 2024 | MR01 | Registration of charge 126693180020, created on 15 May 2024 | |
03 Jun 2024 | MR01 | Registration of charge 126693180015, created on 15 May 2024 | |
03 Jun 2024 | MR01 | Registration of charge 126693180016, created on 15 May 2024 | |
29 Feb 2024 | MA | Memorandum and Articles of Association | |
29 Feb 2024 | RESOLUTIONS |
Resolutions
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16 Feb 2024 | MR01 | Registration of charge 126693180014, created on 13 February 2024 | |
05 Dec 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
03 Aug 2023 | CS01 | Confirmation statement made on 14 July 2023 with updates | |
23 May 2023 | MR01 | Registration of charge 126693180010, created on 22 May 2023 | |
23 May 2023 | MR01 | Registration of charge 126693180011, created on 22 May 2023 | |
23 May 2023 | MR01 | Registration of charge 126693180012, created on 22 May 2023 | |
23 May 2023 | MR01 | Registration of charge 126693180013, created on 22 May 2023 | |
18 May 2023 | MR01 | Registration of charge 126693180006, created on 11 May 2023 | |
18 May 2023 | MR01 | Registration of charge 126693180007, created on 11 May 2023 | |
18 May 2023 | MR01 | Registration of charge 126693180008, created on 11 May 2023 | |
18 May 2023 | MR01 | Registration of charge 126693180009, created on 11 May 2023 | |
03 May 2023 | SH01 |
Statement of capital following an allotment of shares on 2 May 2023
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04 Apr 2023 | AD01 | Registered office address changed from 1st Floor Old Broad Street London EC2M 1QP England to 1st Floor 76 - 80 Old Broad Street London EC2M 1QP on 4 April 2023 | |
04 Apr 2023 | AD01 | Registered office address changed from Churchill House 137 Brent Street London NW4 4DJ United Kingdom to 1st Floor Old Broad Street London EC2M 1QP on 4 April 2023 |