MYENERGI LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Appointment of Mr Andrew James Clint as a director on 2025-01-28 |
| 27/01/2527 January 2025 | Termination of appointment of Jordan Marie Brompton as a director on 2025-01-24 |
| 19/12/2419 December 2024 | Full accounts made up to 2024-05-31 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-07-03 with updates |
| 28/03/2428 March 2024 | Termination of appointment of Catherine Trevorrow as a secretary on 2024-03-28 |
| 05/02/245 February 2024 | Group of companies' accounts made up to 2023-05-31 |
| 19/10/2319 October 2023 | Second filing of a statement of capital following an allotment of shares on 2023-10-04 |
| 19/10/2319 October 2023 | Resolutions |
| 19/10/2319 October 2023 | Memorandum and Articles of Association |
| 19/10/2319 October 2023 | Resolutions |
| 19/10/2319 October 2023 | Change of share class name or designation |
| 19/10/2319 October 2023 | Resolutions |
| 19/10/2319 October 2023 | Resolutions |
| 13/10/2313 October 2023 | Statement of capital following an allotment of shares on 2023-10-04 |
| 13/10/2313 October 2023 | Cessation of Lee Sutton as a person with significant control on 2023-10-04 |
| 13/10/2313 October 2023 | Notification of Myenergi Group Ltd as a person with significant control on 2023-10-04 |
| 06/10/236 October 2023 | Termination of appointment of Terence Patrick Leahy as a director on 2023-10-05 |
| 06/10/236 October 2023 | Termination of appointment of Peter David Rowse as a director on 2023-10-05 |
| 06/10/236 October 2023 | Termination of appointment of Peter Roby Richardson as a director on 2023-10-05 |
| 06/10/236 October 2023 | Termination of appointment of John Charles Miles as a director on 2023-10-05 |
| 06/10/236 October 2023 | Termination of appointment of William Christopher Currie as a director on 2023-10-05 |
| 05/10/235 October 2023 | Termination of appointment of Christopher Douglas Horne as a director on 2023-09-29 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-07-03 with no updates |
| 04/01/234 January 2023 | Registration of charge 102612620003, created on 2023-01-03 |
| 14/12/2214 December 2022 | Group of companies' accounts made up to 2022-05-31 |
| 11/11/2211 November 2022 | Resolutions |
| 11/11/2211 November 2022 | Resolutions |
| 11/11/2211 November 2022 | Resolutions |
| 09/11/229 November 2022 | Resolutions |
| 09/11/229 November 2022 | Resolutions |
| 09/11/229 November 2022 | Resolutions |
| 07/11/227 November 2022 | Resolutions |
| 07/11/227 November 2022 | Resolutions |
| 07/11/227 November 2022 | Resolutions |
| 07/11/227 November 2022 | Resolutions |
| 07/11/227 November 2022 | Resolutions |
| 07/11/227 November 2022 | Resolutions |
| 07/11/227 November 2022 | Resolutions |
| 07/11/227 November 2022 | Resolutions |
| 07/11/227 November 2022 | Resolutions |
| 07/11/227 November 2022 | Resolutions |
| 07/11/227 November 2022 | Resolutions |
| 07/11/227 November 2022 | Resolutions |
| 09/02/229 February 2022 | Resolutions |
| 09/02/229 February 2022 | Resolutions |
| 09/02/229 February 2022 | Memorandum and Articles of Association |
| 09/02/229 February 2022 | Resolutions |
| 03/02/223 February 2022 | Resolutions |
| 03/02/223 February 2022 | Resolutions |
| 03/02/223 February 2022 | Resolutions |
| 26/01/2226 January 2022 | Accounts for a small company made up to 2021-05-31 |
| 25/01/2225 January 2022 | Appointment of Mr Peter David Rowse as a director on 2022-01-25 |
| 25/01/2225 January 2022 | Appointment of Mr Peter Roby Richardson as a director on 2022-01-25 |
| 25/01/2225 January 2022 | Appointment of Mr John Charles Miles as a director on 2022-01-25 |
| 23/12/2123 December 2021 | Second filing of Confirmation Statement dated 2019-07-03 |
| 23/12/2123 December 2021 | Second filing of Confirmation Statement dated 2020-07-03 |
| 23/12/2123 December 2021 | Second filing of Confirmation Statement dated 2021-07-03 |
| 23/12/2123 December 2021 | Second filing of a statement of capital following an allotment of shares on 2018-07-03 |
| 23/12/2123 December 2021 | Second filing of a statement of capital following an allotment of shares on 2020-01-17 |
| 25/11/2125 November 2021 | Appointment of Sir Terence Patrick Leahy as a director on 2021-11-23 |
| 19/11/2119 November 2021 | Change of details for Mr Lee Sutton as a person with significant control on 2021-03-26 |
| 18/11/2118 November 2021 | Change of details for Mr Lee Sutton as a person with significant control on 2018-01-20 |
| 10/11/2110 November 2021 | Cessation of Lee Robert Sutton as a person with significant control on 2021-11-01 |
| 10/11/2110 November 2021 | Director's details changed for Mr William Christopher Currie on 2021-11-01 |
| 10/11/2110 November 2021 | Director's details changed for Mr Lee Robert Sutton on 2021-03-26 |
| 09/11/219 November 2021 | Director's details changed for Mrs Jordan Marie Brompton on 2021-11-01 |
| 08/11/218 November 2021 | Appointment of Miss Catherine Trevorrow as a secretary on 2021-11-01 |
| 08/11/218 November 2021 | Director's details changed for Mrs Jordan Marie Brompton on 2021-11-01 |
| 06/09/216 September 2021 | Statement of capital following an allotment of shares on 2020-01-17 |
| 06/09/216 September 2021 | Statement of capital following an allotment of shares on 2018-07-03 |
| 16/08/2116 August 2021 | Confirmation statement made on 2021-07-03 with updates |
| 10/09/2010 September 2020 | Confirmation statement made on 2020-07-03 with updates |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 28/02/2028 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES |
| 10/07/1910 July 2019 | Confirmation statement made on 2019-07-03 with updates |
| 03/07/193 July 2019 | DIRECTOR APPOINTED DR CHRISTOPHER DOUGLAS HORNE |
| 03/07/193 July 2019 | DIRECTOR APPOINTED MRS JORGAN MARIE BROMPTON |
| 03/07/193 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JORGAN MARIE BROMPTON / 20/06/2019 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 06/02/196 February 2019 | 31/05/18 UNAUDITED ABRIDGED |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES |
| 27/06/1827 June 2018 | 09/05/18 STATEMENT OF CAPITAL GBP 120.890 |
| 27/06/1827 June 2018 | 02/04/18 STATEMENT OF CAPITAL GBP 114594 |
| 27/06/1827 June 2018 | 01/05/18 STATEMENT OF CAPITAL GBP 116482 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 26/01/1826 January 2018 | 18/01/18 STATEMENT OF CAPITAL GBP 106666 |
| 26/01/1826 January 2018 | 19/01/18 STATEMENT OF CAPITAL GBP 1113334 |
| 26/01/1826 January 2018 | SUB-DIVISION 18/01/18 |
| 24/01/1824 January 2018 | ADOPT ARTICLES 18/01/2018 |
| 19/01/1819 January 2018 | DIRECTOR APPOINTED MR ANDREW MCKAY |
| 27/07/1727 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 18/07/1718 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE SUTTON |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES |
| 15/06/1715 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ROBERT SUTTON / 15/06/2017 |
| 14/06/1714 June 2017 | PREVSHO FROM 31/07/2017 TO 31/05/2017 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 17/01/1717 January 2017 | 06/01/17 STATEMENT OF CAPITAL GBP 100 |
| 28/12/1628 December 2016 | REGISTERED OFFICE CHANGED ON 28/12/2016 FROM 2 SPRING BANK BINBROOK MARKET RASEN LINCOLNSHIRE LN8 6DF ENGLAND |
| 04/07/164 July 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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