ENERGY ACQUISITIONS GROUP LIMITED

Company number NI665002

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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)
13 Sep 2021 AA Micro company accounts made up to 30 September 2020
04 Sep 2021 DISS40 Compulsory strike-off action has been discontinued
01 Sep 2021 AP01 Appointment of Mr Tom Hamilton Reynolds as a director on 24 August 2021
01 Sep 2021 MA Memorandum and Articles of Association
01 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
01 Sep 2021 SH08 Change of share class name or designation
01 Sep 2021 SH10 Particulars of variation of rights attached to shares
01 Sep 2021 AP01 Appointment of Mr Muir Miller as a director on 24 August 2021
31 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
30 Aug 2021 SH01 Statement of capital following an allotment of shares on 24 August 2021
  • GBP 200
30 Aug 2021 PSC02 Notification of Scirocco Energy (Uk) Limited as a person with significant control on 24 August 2021
30 Aug 2021 PSC07 Cessation of Riada Partners Limited as a person with significant control on 24 August 2021
30 Aug 2021 PSC07 Cessation of Christopher James Kerr as a person with significant control on 24 August 2021
23 Mar 2021 CH01 Director's details changed for Mr Christopher James Kerr on 23 March 2021
23 Mar 2021 AD01 Registered office address changed from Oakmont House 2 Queens Road Lisburn Antrim BT27 4TZ Northern Ireland to Oakmont House 2 Queens Road Lisburn BT27 4TZ on 23 March 2021
17 Sep 2020 SH08 Change of share class name or designation
07 Sep 2020 AA01 Current accounting period shortened from 31 October 2020 to 30 September 2020
28 Aug 2020 CS01 Confirmation statement made on 28 August 2020 with updates
27 Aug 2020 PSC02 Notification of Riada Partners Limited as a person with significant control on 26 August 2020
27 Aug 2020 PSC01 Notification of Christopher James Kerr as a person with significant control on 26 August 2020
27 Aug 2020 PSC07 Cessation of Adair Family Discretionary Trust Limited as a person with significant control on 26 August 2020
27 Aug 2020 SH01 Statement of capital following an allotment of shares on 26 August 2020
  • GBP 100
03 Jun 2020 AD01 Registered office address changed from C/O Exchange Accountants Murray's Exchange 1 Linfield Road Belfast Antrim BT12 5DR Northern Ireland to Oakmont House 2 Queens Road Lisburn Antrim BT27 4TZ on 3 June 2020
07 Feb 2020 AP01 Appointment of Mr Christopher James Kerr as a director on 28 January 2020
10 Oct 2019 NEWINC Incorporation
Statement of capital on 2019-10-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted