MYENERGI GROUP LTD

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Company Documents

DateDescription
13/08/2513 August 2025 NewTermination of appointment of Peter Roby Richardson as a director on 2025-07-17

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05/08/255 August 2025 NewTermination of appointment of Nazo Moosa as a director on 2025-07-28

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05/08/255 August 2025 NewAppointment of Dr Matthias Joachim Dill as a director on 2025-07-28

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29/01/2529 January 2025 Appointment of Mr Andrew James Clint as a director on 2025-01-28

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29/01/2529 January 2025 Termination of appointment of Peter David Rowse as a director on 2025-01-28

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17/12/2417 December 2024 Group of companies' accounts made up to 2024-05-31

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11/12/2411 December 2024 Confirmation statement made on 2024-12-11 with updates

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21/11/2421 November 2024 Resolutions

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11/11/2411 November 2024 Statement of capital following an allotment of shares on 2024-10-08

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12/03/2412 March 2024 Registration of charge 145368480001, created on 2024-03-08

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11/12/2311 December 2023 Confirmation statement made on 2023-12-11 with updates

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11/12/2311 December 2023 Change of details for Lee Sutton as a person with significant control on 2023-11-03

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07/11/237 November 2023 Statement of capital following an allotment of shares on 2023-11-03

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31/10/2331 October 2023 Statement of capital following an allotment of shares on 2023-10-05

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30/10/2330 October 2023 Termination of appointment of John Charles Miles as a director on 2023-10-18

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26/10/2326 October 2023 Cancellation of shares. Statement of capital on 2023-10-04

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26/10/2326 October 2023 Change of share class name or designation

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26/10/2326 October 2023 Memorandum and Articles of Association

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26/10/2326 October 2023 Purchase of own shares.

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24/10/2324 October 2023 Sub-division of shares on 2023-10-04

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24/10/2324 October 2023 Change of share class name or designation

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19/10/2319 October 2023 Resolutions

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19/10/2319 October 2023 Resolutions

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19/10/2319 October 2023 Resolutions

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19/10/2319 October 2023 Memorandum and Articles of Association

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19/10/2319 October 2023 Resolutions

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19/10/2319 October 2023 Resolutions

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19/10/2319 October 2023 Resolutions

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18/10/2318 October 2023 Appointment of Ms Nazo Moosa as a director on 2023-10-04

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17/10/2317 October 2023 Statement of capital following an allotment of shares on 2023-10-04

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12/10/2312 October 2023 Appointment of William Christopher Currie as a director on 2023-10-04

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12/10/2312 October 2023 Appointment of Sir Terrance Patrick Leahy as a director on 2023-10-04

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12/10/2312 October 2023 Appointment of Peter Rowse as a director on 2023-10-04

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12/10/2312 October 2023 Appointment of Mr John Charles Miles as a director on 2023-10-04

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12/10/2312 October 2023 Appointment of Mr Peter Roby Richardson as a director on 2023-10-04

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21/02/2321 February 2023 Current accounting period extended from 2023-12-31 to 2024-05-31

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12/12/2212 December 2022 Incorporation

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