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ENERGIZE GROUP HOLDINGS LTD

Company number 13248668

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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)
22 Jul 2026 AA Group of companies' accounts made up to 31 December 2025
View PDF Group of companies' accounts made up to 31 December 2025 - link opens in a new window - 33 pages (33 pages)
04 Mar 2026 CS01 Confirmation statement made on 15 December 2025 with no updates
View PDF Confirmation statement made on 15 December 2025 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2025 AA Group of companies' accounts made up to 31 December 2024
View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 32 pages (32 pages)
05 Mar 2025 CS01 Confirmation statement made on 4 March 2025 with updates
View PDF Confirmation statement made on 4 March 2025 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 33 pages (33 pages)
12 Jul 2024 CS01 Confirmation statement made on 4 March 2024 with updates
View PDF Confirmation statement made on 4 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Mar 2024 EW05RSS Members register information at 23 March 2024 on withdrawal from the public register
View PDF Members register information at 23 March 2024 on withdrawal from the public register - link opens in a new window - 1 page (1 page)
23 Mar 2024 EW05 Withdrawal of the members' register information from the public register
View PDF Withdrawal of the members' register information from the public register - link opens in a new window - 2 pages (2 pages)
10 Jan 2024 AD01 Registered office address changed from The Pavillion Wilmslow Didsbury Manchester M20 2LS United Kingdom to The Pavilion the Pavilion Wilmslow Road Disdbury Manchester M20 2LS on 10 January 2024
View PDF Registered office address changed from The Pavillion Wilmslow Didsbury Manchester M20 2LS United Kingdom to The Pavilion the Pavilion Wilmslow Road Disdbury Manchester M20 2LS on 10 January 2024 - link opens in a new window - 1 page (1 page)
16 Nov 2023 CH01 Director's details changed for Mr Craig Phillip Molloy on 16 November 2023
View PDF Director's details changed for Mr Craig Phillip Molloy on 16 November 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 38 pages (38 pages)
16 Jun 2023 SH01 Statement of capital following an allotment of shares on 10 September 2021
  • GBP 10,000
View PDF Statement of capital following an allotment of shares on 10 September 2021
  • GBP 10,000
- link opens in a new window - 3 pages (3 pages)
06 Mar 2023 CS01 Confirmation statement made on 4 March 2023 with no updates
View PDF Confirmation statement made on 4 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2022 AA Group of companies' accounts made up to 31 December 2021
View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 36 pages (36 pages)
19 May 2022 CS01 Confirmation statement made on 4 March 2022 with no updates
View PDF Confirmation statement made on 4 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2022 AA01 Previous accounting period shortened from 31 March 2022 to 31 December 2021
View PDF Previous accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
12 Jan 2022 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
03 Dec 2021 MR01 Registration of charge 132486680001, created on 19 November 2021
View PDF Registration of charge 132486680001, created on 19 November 2021 - link opens in a new window - 29 pages (29 pages)
21 Oct 2021 CERTNM Company name changed ers newco group LTD\certificate issued on 21/10/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-10-20
View PDF Company name changed ers newco group LTD\certificate issued on 21/10/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-10-20
- link opens in a new window - 3 pages (3 pages)
29 Sep 2021 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
28 Sep 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
12 Jul 2021 AP01 Appointment of Mr David Rowland as a director on 12 July 2021
View PDF Appointment of Mr David Rowland as a director on 12 July 2021 - link opens in a new window - 2 pages (2 pages)
05 Mar 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-03-05
  • GBP 1
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-03-05
  • GBP 1
- link opens in a new window - 11 pages (11 pages)