AFC ENERGY PLC filing history - Find and update company information

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AFC ENERGY PLC

Company number 05668788

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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)
27 Mar 2024	AD01	Registered office address changed from Unit 71.4 Unit 71.4 Dunsfold Park Cranleigh Surrey GU6 8TB England to Unit 71.4 Dunsfold Park Cranleigh Surrey GU6 8TB on 27 March 2024	View PDF Registered office address changed from Unit 71.4 Unit 71.4 Dunsfold Park Cranleigh Surrey GU6 8TB England to Unit 71.4 Dunsfold Park Cranleigh Surrey GU6 8TB on 27 March 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024	AD01	Registered office address changed from Unit 71. 4 Dunsfold Park Stovolds Hill Cranleigh Surrey GU6 8TB to Unit 71.4 Unit 71.4 Dunsfold Park Cranleigh Surrey GU6 8TB on 27 March 2024	View PDF Registered office address changed from Unit 71. 4 Dunsfold Park Stovolds Hill Cranleigh Surrey GU6 8TB to Unit 71.4 Unit 71.4 Dunsfold Park Cranleigh Surrey GU6 8TB on 27 March 2024 - link opens in a new window - 1 page (1 page)
15 Mar 2024	SH01	Statement of capital following an allotment of shares on 13 March 2023 GBP 747,416.307	View PDF Statement of capital following an allotment of shares on 13 March 2023 GBP 747,416.307 - link opens in a new window - 3 pages (3 pages)
09 Jan 2024	CS01	Confirmation statement made on 9 January 2024 with no updates	View PDF Confirmation statement made on 9 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 June 2023 GBP 746,261.171	View PDF Second filing of a statement of capital following an allotment of shares on 14 June 2023 GBP 746,261.171 - link opens in a new window - 4 pages (4 pages)
30 Oct 2023	SH01	Statement of capital following an allotment of shares on 22 September 2023 GBP 746,516.307	View PDF Statement of capital following an allotment of shares on 22 September 2023 GBP 746,516.307 - link opens in a new window - 3 pages (3 pages)
30 Oct 2023	SH01	Statement of capital following an allotment of shares on 14 June 2023 GBP 746,261.171 ANNOTATION Clarification a second filed SH01 was registered on 01/11/2023	View PDF Statement of capital following an allotment of shares on 14 June 2023 GBP 746,261.171 ANNOTATION Clarification a second filed SH01 was registered on 01/11/2023 - link opens in a new window - 4 pages (4 pages)
30 Oct 2023	SH01	Statement of capital following an allotment of shares on 1 June 2023 GBP 745,361.171	View PDF Statement of capital following an allotment of shares on 1 June 2023 GBP 745,361.171 - link opens in a new window - 3 pages (3 pages)
30 Oct 2023	SH01	Statement of capital following an allotment of shares on 5 April 2023 GBP 745,351.171	View PDF Statement of capital following an allotment of shares on 5 April 2023 GBP 745,351.171 - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	TM02	Termination of appointment of Peter Dixon- Clarke as a secretary on 9 October 2023	View PDF Termination of appointment of Peter Dixon- Clarke as a secretary on 9 October 2023 - link opens in a new window - 1 page (1 page)
09 Oct 2023	AP03	Appointment of Mr Brendan James Keane as a secretary on 9 October 2023	View PDF Appointment of Mr Brendan James Keane as a secretary on 9 October 2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	AP01	Appointment of Mr Duncan Neale as a director on 1 August 2023	View PDF Appointment of Mr Duncan Neale as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	TM01	Termination of appointment of Joseph Bernard Mangion as a director on 31 July 2023	View PDF Termination of appointment of Joseph Bernard Mangion as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
29 Jun 2023	TM01	Termination of appointment of James Hay Gibson as a director on 9 June 2023	View PDF Termination of appointment of James Hay Gibson as a director on 9 June 2023 - link opens in a new window - 1 page (1 page)
19 May 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: receive and adopt the financial statements for the year ended 31 october 2022 / re-appoint audiors / authorise the directors of the company to fix the renuneration of grant thornton as audirors / re-elect various directors / approve remuneration report 27/04/2023	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: receive and adopt the financial statements for the year ended 31 october 2022 / re-appoint audiors / authorise the directors of the company to fix the renuneration of grant thornton as audirors / re-elect various directors / approve remuneration report 27/04/2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023	AA	Full accounts made up to 31 October 2022	View PDF Full accounts made up to 31 October 2022 - link opens in a new window - 116 pages (116 pages)
20 Jan 2023	CS01	Confirmation statement made on 9 January 2023 with updates	View PDF Confirmation statement made on 9 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Jan 2023	TM01	Termination of appointment of Graeme Lewis as a director on 30 November 2022	View PDF Termination of appointment of Graeme Lewis as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
09 Dec 2022	AP03	Appointment of Mr Peter Dixon- Clarke as a secretary on 1 December 2022	View PDF Appointment of Mr Peter Dixon- Clarke as a secretary on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
09 Dec 2022	AP01	Appointment of Mr Peter Dixon- Clarke as a director on 1 December 2022	View PDF Appointment of Mr Peter Dixon- Clarke as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
09 Dec 2022	TM02	Termination of appointment of Graeme Robert Lewis as a secretary on 1 December 2022	View PDF Termination of appointment of Graeme Robert Lewis as a secretary on 1 December 2022 - link opens in a new window - 1 page (1 page)
13 Oct 2022	SH01	Statement of capital following an allotment of shares on 26 July 2022 GBP 734,654.668	View PDF Statement of capital following an allotment of shares on 26 July 2022 GBP 734,654.668 - link opens in a new window - 3 pages (3 pages)
13 Oct 2022	SH01	Statement of capital following an allotment of shares on 21 July 2022 GBP 734,654.668	View PDF Statement of capital following an allotment of shares on 21 July 2022 GBP 734,654.668 - link opens in a new window - 3 pages (3 pages)
12 Jul 2022	SH01	Statement of capital following an allotment of shares on 6 July 2022 GBP 734,654.6668	View PDF Statement of capital following an allotment of shares on 6 July 2022 GBP 734,654.6668 - link opens in a new window - 3 pages (3 pages)
12 Jul 2022	SH01	Statement of capital following an allotment of shares on 14 March 2022 GBP 734,544.668	View PDF Statement of capital following an allotment of shares on 14 March 2022 GBP 734,544.668 - link opens in a new window - 3 pages (3 pages)

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