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MYENERGI GROUP LTD

Company number 14536848

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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)
12 Mar 2024	MR01	Registration of charge 145368480001, created on 8 March 2024	View PDF Registration of charge 145368480001, created on 8 March 2024 - link opens in a new window - 16 pages (16 pages)
11 Dec 2023	PSC04	Change of details for Lee Sutton as a person with significant control on 3 November 2023	View PDF Change of details for Lee Sutton as a person with significant control on 3 November 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	CS01	Confirmation statement made on 11 December 2023 with updates	View PDF Confirmation statement made on 11 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
07 Nov 2023	SH01	Statement of capital following an allotment of shares on 3 November 2023 GBP 210.625834	View PDF Statement of capital following an allotment of shares on 3 November 2023 GBP 210.625834 - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	SH01	Statement of capital following an allotment of shares on 5 October 2023 GBP 200.525272	View PDF Statement of capital following an allotment of shares on 5 October 2023 GBP 200.525272 - link opens in a new window - 3 pages (3 pages)
30 Oct 2023	TM01	Termination of appointment of John Charles Miles as a director on 18 October 2023	View PDF Termination of appointment of John Charles Miles as a director on 18 October 2023 - link opens in a new window - 1 page (1 page)
26 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 72 pages (72 pages)
26 Oct 2023	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)
26 Oct 2023	SH06	Cancellation of shares. Statement of capital on 4 October 2023 GBP 185.374428	View PDF Cancellation of shares. Statement of capital on 4 October 2023 GBP 185.374428 - link opens in a new window - 6 pages (6 pages)
26 Oct 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
24 Oct 2023	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)
24 Oct 2023	SH02	Sub-division of shares on 4 October 2023	View PDF Sub-division of shares on 4 October 2023 - link opens in a new window - 6 pages (6 pages)
19 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 102 pages (102 pages)
19 Oct 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division 04/10/2023 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 RES13 ‐ Sub-division 04/10/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
18 Oct 2023	AP01	Appointment of Ms Nazo Moosa as a director on 4 October 2023	View PDF Appointment of Ms Nazo Moosa as a director on 4 October 2023 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	SH01	Statement of capital following an allotment of shares on 4 October 2023 GBP 188.571	View PDF Statement of capital following an allotment of shares on 4 October 2023 GBP 188.571 - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	AP01	Appointment of William Christopher Currie as a director on 4 October 2023	View PDF Appointment of William Christopher Currie as a director on 4 October 2023 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	AP01	Appointment of Sir Terrance Patrick Leahy as a director on 4 October 2023	View PDF Appointment of Sir Terrance Patrick Leahy as a director on 4 October 2023 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	AP01	Appointment of Peter Rowse as a director on 4 October 2023	View PDF Appointment of Peter Rowse as a director on 4 October 2023 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	AP01	Appointment of Mr John Charles Miles as a director on 4 October 2023	View PDF Appointment of Mr John Charles Miles as a director on 4 October 2023 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	AP01	Appointment of Mr Peter Roby Richardson as a director on 4 October 2023	View PDF Appointment of Mr Peter Roby Richardson as a director on 4 October 2023 - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	AA01	Current accounting period extended from 31 December 2023 to 31 May 2024	View PDF Current accounting period extended from 31 December 2023 to 31 May 2024 - link opens in a new window - 1 page (1 page)
12 Dec 2022	NEWINC	Incorporation Statement of capital on 2022-12-12 GBP .001	View PDF Incorporation Statement of capital on 2022-12-12 GBP .001 - link opens in a new window - 57 pages (57 pages)

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MYENERGI GROUP LTD

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