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ENERLOGICO LIMITED

Company number 14297408

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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)
30 Apr 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Apr 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
19 Apr 2024	AA	Micro company accounts made up to 19 April 2024	View PDF Micro company accounts made up to 19 April 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Apr 2024	AA01	Previous accounting period shortened from 31 August 2024 to 19 April 2024	View PDF Previous accounting period shortened from 31 August 2024 to 19 April 2024 - link opens in a new window - 1 page (1 page)
19 Apr 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Feb 2024	PSC04	Change of details for Mr Christian Vaughan as a person with significant control on 2 February 2024	View PDF Change of details for Mr Christian Vaughan as a person with significant control on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	PSC07	Cessation of Oran John Lundy as a person with significant control on 2 February 2024	View PDF Cessation of Oran John Lundy as a person with significant control on 2 February 2024 - link opens in a new window - 1 page (1 page)
20 Oct 2023	MR01	Registration of charge 142974080001, created on 18 October 2023	View PDF Registration of charge 142974080001, created on 18 October 2023 - link opens in a new window - 33 pages (33 pages)
28 Aug 2023	CS01	Confirmation statement made on 14 August 2023 with updates	View PDF Confirmation statement made on 14 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Jul 2023	PSC04	Change of details for Mr Christian Vaughan as a person with significant control on 27 June 2023	View PDF Change of details for Mr Christian Vaughan as a person with significant control on 27 June 2023 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	PSC01	Notification of Oran John Lundy as a person with significant control on 27 June 2023	View PDF Notification of Oran John Lundy as a person with significant control on 27 June 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	SH01	Statement of capital following an allotment of shares on 3 July 2023 GBP 19.6	View PDF Statement of capital following an allotment of shares on 3 July 2023 GBP 19.6 - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	SH01	Statement of capital following an allotment of shares on 27 June 2023 GBP 16.5	View PDF Statement of capital following an allotment of shares on 27 June 2023 GBP 16.5 - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
30 Jun 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
20 Jun 2023	SH01	Statement of capital following an allotment of shares on 20 June 2023 GBP 8.14	View PDF Statement of capital following an allotment of shares on 20 June 2023 GBP 8.14 - link opens in a new window - 3 pages (3 pages)
05 Jun 2023	TM02	Termination of appointment of 1St Secretaries Limited as a secretary on 28 May 2023	View PDF Termination of appointment of 1St Secretaries Limited as a secretary on 28 May 2023 - link opens in a new window - 1 page (1 page)
05 Jun 2023	TM01	Termination of appointment of Mark William Bezerra Speeks as a director on 23 May 2023	View PDF Termination of appointment of Mark William Bezerra Speeks as a director on 23 May 2023 - link opens in a new window - 1 page (1 page)
17 Jan 2023	AP01	Appointment of Mr Mark Speeks as a director on 2 January 2023	View PDF Appointment of Mr Mark Speeks as a director on 2 January 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	AP04	Appointment of 1St Secretaries Limited as a secretary on 13 October 2022	View PDF Appointment of 1St Secretaries Limited as a secretary on 13 October 2022 - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	NEWINC	Incorporation Statement of capital on 2022-08-15 GBP 1	View PDF Incorporation Statement of capital on 2022-08-15 GBP 1 - link opens in a new window - 29 pages (29 pages)

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ENERLOGICO LIMITED

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