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Givenergy Property Limited

Documents

Total Documents14
Total Pages78

Filing History

10 January 2024Appointment of Mr Michael Anthony Spriggs as a director on 5 January 2024
22 December 2023Confirmation statement made on 13 December 2023 with updates
2 November 2023Registration of charge 145408020002, created on 30 October 2023
2 November 2023Registration of charge 145408020003, created on 30 October 2023
22 August 2023Registration of charge 145408020001, created on 14 August 2023
1 June 2023Registered office address changed from Newspaper House Chemical Lane Newcastle Under Lyme Stoke-on-Trent Staffordshire ST6 4QZ England to Osprey House Brymbo Road Lymedale Business Park Newcastle Staffordshire ST5 9HX on 1 June 2023
9 May 2023Change of share class name or designation
9 May 2023Memorandum and Articles of Association
9 May 2023Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
5 May 2023Particulars of variation of rights attached to shares
21 April 2023Change of details for Givenergy Support Team Limited as a person with significant control on 19 December 2022
10 January 2023Current accounting period extended from 31 December 2023 to 31 March 2024
10 January 2023Appointment of Mr Michael Mcathey as a director on 10 January 2023
14 December 2022Incorporation
Statement of capital on 2022-12-14
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
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