10 January 2024 | Appointment of Mr Michael Anthony Spriggs as a director on 5 January 2024 | 2 pages |
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22 December 2023 | Confirmation statement made on 13 December 2023 with updates | 7 pages |
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2 November 2023 | Registration of charge 145408020002, created on 30 October 2023 | 8 pages |
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2 November 2023 | Registration of charge 145408020003, created on 30 October 2023 | 8 pages |
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22 August 2023 | Registration of charge 145408020001, created on 14 August 2023 | 4 pages |
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1 June 2023 | Registered 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 | 1 page |
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9 May 2023 | Change of share class name or designation | 2 pages |
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9 May 2023 | Memorandum and Articles of Association | 23 pages |
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9 May 2023 | Resolutions - RES12 ‐ Resolution of varying share rights or name
- RES01 ‐ Resolution of adoption of Articles of Association
| 3 pages |
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5 May 2023 | Particulars of variation of rights attached to shares | 2 pages |
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21 April 2023 | Change of details for Givenergy Support Team Limited as a person with significant control on 19 December 2022 | 2 pages |
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10 January 2023 | Current accounting period extended from 31 December 2023 to 31 March 2024 | 1 page |
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10 January 2023 | Appointment of Mr Michael Mcathey as a director on 10 January 2023 | 2 pages |
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14 December 2022 | Incorporation Statement of capital on 2022-12-14 - MODEL ARTICLES ‐ Model articles adopted
| 13 pages |
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