ENERGISED ENVIRONMENTS LIMITED

Company number SC450178

Date	Type	Description	View / Download
30 Jun 2020	AD01	Registered office address changed from 7 Dundas Street Edinburgh Midlothian EH3 6QG to 4th Floor, Centrum House 108-114 Dundas Street Edinburgh Midlothian EH3 5DQ on 30 June 2020	(1 page)
10 Mar 2020	SH06	Cancellation of shares. Statement of capital on 31 January 2020 GBP 462,989.24	(4 pages)
10 Mar 2020	SH03	Purchase of own shares.	(3 pages)
02 Mar 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
17 Feb 2020	SH03	Purchase of own shares.	(4 pages)
05 Feb 2020	AA	Accounts for a small company made up to 30 June 2019	(14 pages)
01 Feb 2020	AP01	Appointment of Mr Graham Martin Brown as a director on 1 February 2020	(2 pages)
14 Jan 2020	CS01	Confirmation statement made on 14 January 2020 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 21/11/2022	(4 pages)
09 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
07 Jan 2020	SH01	Statement of capital following an allotment of shares on 31 December 2019 GBP 494,848.05	(3 pages)
27 Nov 2019	MR04	Satisfaction of charge SC4501780003 in full	(1 page)
05 Sep 2019	SH06	Cancellation of shares. Statement of capital on 31 August 2019 GBP 447,708.04	(6 pages)
03 Jul 2019	AP01	Appointment of Mr Nigel Alistair Curry as a director on 18 March 2019	(2 pages)
02 Jul 2019	TM01	Termination of appointment of Andrew Ramand as a director on 30 June 2019	(1 page)
02 Jul 2019	TM01	Termination of appointment of Jennifer Hazzard as a director on 30 June 2019	(1 page)
22 May 2019	PSC08	Notification of a person with significant control statement	(2 pages)
22 May 2019	PSC07	Cessation of Jonathan Ian Clark as a person with significant control on 26 February 2019	(1 page)
22 May 2019	PSC04	Change of details for Mr Jonathan Ian Clark as a person with significant control on 9 April 2019	(2 pages)
20 May 2019	CS01	Confirmation statement made on 16 May 2019 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 21/11/2022	(4 pages)
17 Apr 2019	CH01	Director's details changed for Ms Jennifer Hazzard on 28 August 2017	(2 pages)
17 Apr 2019	CH01	Director's details changed for Mr Jonathan Ian Clark on 5 April 2019	(2 pages)
27 Feb 2019	SH01	Statement of capital following an allotment of shares on 26 February 2019 GBP 484,008.7	(3 pages)
17 Jan 2019	SH01	Statement of capital following an allotment of shares on 7 January 2019 GBP 403,340.58	(3 pages)
29 Nov 2018	AA	Total exemption full accounts made up to 30 June 2018	(12 pages)
18 Sep 2018	MR04	Satisfaction of charge SC4501780001 in full	(1 page)