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EFFECTIVE ENERGY GROUP LTD
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EFFECTIVE ENERGY GROUP LTD: Filings

    • Overview

    Company NameEFFECTIVE ENERGY GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09805175
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for EFFECTIVE ENERGY GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Richard John Cox as a director on May 28, 2026

    		1 pagesTM01

    Current accounting period extended from Mar 29, 2026 to Jun 30, 2026

    		1 pagesAA01

    Confirmation statement made on Feb 16, 2026 with updates

    		4 pagesCS01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Resolutions

    Resolutions
    		31 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12

    Memorandum and Articles of Association

    		30 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Statement of capital following an allotment of shares on Dec 31, 2025

    • Capital: GBP 12,326
    		3 pagesSH01

    Group of companies' accounts made up to Mar 31, 2025

    		46 pagesAA

    Termination of appointment of Daniel George Graby as a director on Nov 30, 2025

    		1 pagesTM01

    Termination of appointment of Ben Everton Williams as a director on Apr 25, 2025

    		1 pagesTM01

    Second filing of Confirmation Statement dated Feb 16, 2025

    		3 pagesRP04CS01

    Confirmation statement made on Feb 16, 2025 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    Apr 03, 2025Clarification A second filed CS01 (Capital and Shareholders) was registered on 03/04/25

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Second filing of Confirmation Statement dated Oct 01, 2016

    		6 pagesRP04CS01

    Second filing for the notification of Lc365 Ltd as a person with significant control

    		6 pagesRP04PSC02

    Second filing of Confirmation Statement dated Feb 16, 2023

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Oct 01, 2022

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Feb 16, 2024

    		3 pagesRP04CS01

    Group of companies' accounts made up to Mar 31, 2024

    		49 pagesAA

    Statement of capital following an allotment of shares on Oct 29, 2024

    • Capital: GBP 11,278
    		3 pagesSH01

    Cessation of Richard John Cox as a person with significant control on Oct 29, 2024

    		1 pagesPSC07

    Cessation of Lc365 Ltd as a person with significant control on Oct 29, 2024

    		1 pagesPSC07

    Notification of Abc Newco Limited as a person with significant control on Oct 29, 2024

    		2 pagesPSC02

    Second filing of Confirmation Statement dated Feb 16, 2024

    		3 pagesRP04CS01
    234Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0