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ENERGYBUILD RESOURCES LIMITED

Company number 11091702

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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)
02 Sep 2019	MR01	Registration of charge 110917020003, created on 23 August 2019	View PDF Registration of charge 110917020003, created on 23 August 2019 - link opens in a new window - 42 pages (42 pages)
30 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Jun 2019	CS01	Confirmation statement made on 27 June 2019 with updates	View PDF Confirmation statement made on 27 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
16 Apr 2019	CS01	Confirmation statement made on 16 April 2019 with updates	View PDF Confirmation statement made on 16 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
16 Apr 2019	SH01	Statement of capital following an allotment of shares on 16 March 2018 GBP 2	View PDF Statement of capital following an allotment of shares on 16 March 2018 GBP 2 - link opens in a new window - 3 pages (3 pages)
08 Jan 2019	MR01	Registration of charge 110917020002, created on 20 December 2018	View PDF Registration of charge 110917020002, created on 20 December 2018 - link opens in a new window - 11 pages (11 pages)
30 Nov 2018	CS01	Confirmation statement made on 30 November 2018 with updates	View PDF Confirmation statement made on 30 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
18 Oct 2018	AP01	Appointment of Mr Manjit Singh Randhawa as a director on 11 October 2018	View PDF Appointment of Mr Manjit Singh Randhawa as a director on 11 October 2018 - link opens in a new window - 2 pages (2 pages)
05 Oct 2018	AP01	Appointment of Mr Morgan Rhidian Davies as a director on 19 September 2018	View PDF Appointment of Mr Morgan Rhidian Davies as a director on 19 September 2018 - link opens in a new window - 2 pages (2 pages)
13 Aug 2018	AP01	Appointment of Mr Keith Philipp Paul Calder as a director on 31 July 2018	View PDF Appointment of Mr Keith Philipp Paul Calder as a director on 31 July 2018 - link opens in a new window - 2 pages (2 pages)
25 May 2018	MR01	Registration of charge 110917020001, created on 23 May 2018	View PDF Registration of charge 110917020001, created on 23 May 2018 - link opens in a new window - 55 pages (55 pages)
25 Apr 2018	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)
23 Apr 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
10 Apr 2018	PSC05	Change of details for Dna (Mining) Limited as a person with significant control on 16 March 2018	View PDF Change of details for Dna (Mining) Limited as a person with significant control on 16 March 2018 - link opens in a new window - 2 pages (2 pages)
10 Apr 2018	PSC02	Notification of Speciality Carbons Limited as a person with significant control on 16 March 2018	View PDF Notification of Speciality Carbons Limited as a person with significant control on 16 March 2018 - link opens in a new window - 2 pages (2 pages)
10 Apr 2018	SH01	Statement of capital following an allotment of shares on 15 March 2018 GBP 2	View PDF Statement of capital following an allotment of shares on 15 March 2018 GBP 2 - link opens in a new window - 3 pages (3 pages)
07 Apr 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-06 - link opens in a new window - 3 pages (3 pages)
01 Dec 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-12-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-12-01 GBP 1 - link opens in a new window - 38 pages (38 pages)

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