Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Aug 2022 |
SH08 |
Change of share class name or designation
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11 Aug 2022 |
SH10 |
Particulars of variation of rights attached to shares
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11 Aug 2022 |
SH08 |
Change of share class name or designation
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04 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2022
- USD 54,523.90944
- GBP 312.6855
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04 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2022
- USD 54,469.44
- GBP 312.6855
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02 Aug 2022 |
AP01 |
Appointment of Mr Andrew Eli Dallal as a director on 1 August 2022
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02 Aug 2022 |
AP01 |
Appointment of Mr David Gluck as a director on 1 August 2022
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02 Aug 2022 |
TM01 |
Termination of appointment of Gilbert David Love as a director on 29 July 2022
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02 Aug 2022 |
TM01 |
Termination of appointment of Gavin Catto as a director on 29 July 2022
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29 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 July 2022
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29 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 July 2022
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29 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 July 2022
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29 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 July 2022
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29 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 July 2022
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26 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Jul 2022 |
CERTNM |
Company name changed eneus energy LIMITED\certificate issued on 22/07/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-07-20
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28 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2022
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28 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2022
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ANNOTATION
Second Filing The information on the form SH01 has been replaced by a second filing on 24/07/2023
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20 May 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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11 May 2022 |
CH01 |
Director's details changed for Mr Christopher Matthew Bronsdon on 30 April 2022
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11 May 2022 |
PSC07 |
Cessation of Robert Malcolm Armour as a person with significant control on 30 April 2022
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22 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2022
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22 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2022
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22 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 February 2022
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