ENERGI SOLUTIONS LIMITED

Company Documents

DateDescription
25/06/2525 June 2025 Confirmation statement made on 2025-06-22 with no updates

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04/11/244 November 2024 Micro company accounts made up to 2024-05-31

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15/07/2415 July 2024 Confirmation statement made on 2024-06-22 with updates

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03/07/243 July 2024 Particulars of variation of rights attached to shares

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12/06/2412 June 2024 Change of share class name or designation

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12/06/2412 June 2024 Resolutions

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12/06/2412 June 2024 Resolutions

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12/06/2412 June 2024 Resolutions

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12/06/2412 June 2024 Resolutions

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05/06/245 June 2024 Memorandum and Articles of Association

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04/06/244 June 2024 Notification of Martin Rose as a person with significant control on 2024-05-31

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04/06/244 June 2024 Change of details for Mr Paul David Gillett as a person with significant control on 2024-05-31

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04/06/244 June 2024 Change of details for Mr Paul David Tomlinson as a person with significant control on 2024-05-31

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03/06/243 June 2024 Statement of capital following an allotment of shares on 2024-05-31

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03/06/243 June 2024 Appointment of Martin Rose as a director on 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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14/12/2314 December 2023 Micro company accounts made up to 2023-05-31

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17/07/2317 July 2023 Confirmation statement made on 2023-06-22 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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09/05/229 May 2022 Appointment of Mr Paul David Tomlinson as a director on 2022-05-04

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09/05/229 May 2022 Appointment of Mr Paul David Gillett as a director on 2022-05-04

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09/05/229 May 2022 Registered office address changed from Retreat House 4 Water Lane Totton Southampton SO40 3DP United Kingdom to Clover Cottage Cooks Lane Calmore Southampton SO40 2RU on 2022-05-09

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05/05/225 May 2022 Termination of appointment of Michael Duke as a director on 2022-05-04

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04/05/224 May 2022 Incorporation

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