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ENERGY PARK LIMITED

Company number 13754232

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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)
24 Apr 2024	RP04CS01	Second filing of Confirmation Statement dated 18 November 2023	View PDF Second filing of Confirmation Statement dated 18 November 2023 - link opens in a new window - 4 pages (4 pages)
18 Apr 2024	SH01	Statement of capital following an allotment of shares on 4 September 2023 GBP 1,090	View PDF Statement of capital following an allotment of shares on 4 September 2023 GBP 1,090 - link opens in a new window - 4 pages (4 pages)
10 Apr 2024	AA	Micro company accounts made up to 30 November 2023	View PDF Micro company accounts made up to 30 November 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Jan 2024	SH01	Statement of capital following an allotment of shares on 16 November 2023 GBP 1,087	View PDF Statement of capital following an allotment of shares on 16 November 2023 GBP 1,087 - link opens in a new window - 3 pages (3 pages)
02 Jan 2024	CS01	18/11/23 Statement of Capital gbp 1090 ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 24/04/2024	View PDF 18/11/23 Statement of Capital gbp 1090 ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 24/04/2024 - link opens in a new window - 6 pages (6 pages)
04 Oct 2023	CERTNM	Company name changed future green steps LIMITED\certificate issued on 04/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-27	View PDF Company name changed future green steps LIMITED\certificate issued on 04/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-27 - link opens in a new window - 3 pages (3 pages)
04 Oct 2023	AD01	Registered office address changed from 5 Beaumont Gate Shenley Hill Radlett WD7 7AR England to Harpenden Hall Southdown Road Harpenden Hertfordshire AL5 1TE on 4 October 2023	View PDF Registered office address changed from 5 Beaumont Gate Shenley Hill Radlett WD7 7AR England to Harpenden Hall Southdown Road Harpenden Hertfordshire AL5 1TE on 4 October 2023 - link opens in a new window - 1 page (1 page)
21 Sep 2023	SH01	Statement of capital following an allotment of shares on 4 September 2023 GBP 1,000	View PDF Statement of capital following an allotment of shares on 4 September 2023 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
27 Jun 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Dec 2022	CS01	Confirmation statement made on 18 November 2022 with updates	View PDF Confirmation statement made on 18 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
21 Oct 2022	AP01	Appointment of Mr Brian Leon Culank as a director on 20 October 2022	View PDF Appointment of Mr Brian Leon Culank as a director on 20 October 2022 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	TM01	Termination of appointment of Simon James Andrews as a director on 20 October 2022	View PDF Termination of appointment of Simon James Andrews as a director on 20 October 2022 - link opens in a new window - 1 page (1 page)
02 Feb 2022	PSC07	Cessation of Simon James Andrews as a person with significant control on 1 February 2022	View PDF Cessation of Simon James Andrews as a person with significant control on 1 February 2022 - link opens in a new window - 1 page (1 page)
02 Feb 2022	PSC01	Notification of Lindsey Annette Malone as a person with significant control on 1 February 2022	View PDF Notification of Lindsey Annette Malone as a person with significant control on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	SH01	Statement of capital following an allotment of shares on 1 February 2022 GBP 1,000	View PDF Statement of capital following an allotment of shares on 1 February 2022 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
19 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-11-19 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-11-19 GBP 100 - link opens in a new window - 33 pages (33 pages)

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