AFC ENERGY PLC

Company number 05668788

Date	Type	Description	View / Download
23 May 2018	TM01	Termination of appointment of Eugene Alexander Tenenbaum as a director on 2 May 2018	(1 page)
09 May 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
23 Mar 2018	TM02	Termination of appointment of Richard James Tuffill as a secretary on 23 March 2018	(1 page)
23 Mar 2018	TM01	Termination of appointment of Richard James Tuffill as a director on 23 March 2018	(1 page)
10 Jan 2018	CS01	Confirmation statement made on 9 January 2018 with no updates	(3 pages)
06 Dec 2017	TM01	Termination of appointment of Timothy Stephen Kenneth Yeo as a director on 5 December 2017	(1 page)
06 Dec 2017	TM01	Termination of appointment of Mitchell Lawrence Field as a director on 5 December 2017	(1 page)
06 Dec 2017	AP01	Appointment of Mr Joseph Bernard Mangion as a director on 5 December 2017	(2 pages)
23 Aug 2017	SH01	Statement of capital following an allotment of shares on 22 August 2017 GBP 391,298.205 ANNOTATION Clarification a second filed SH01 was registered on 13/11/2019.	(4 pages)
24 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
08 Jun 2017	AP01	Appointment of Mr John Leonard Rennocks as a director on 8 June 2017	(2 pages)
08 Jun 2017	AP01	Appointment of Mrs Lisa Jane Jordan as a director on 8 June 2017	(2 pages)
08 Jun 2017	AP01	Appointment of Mr Richard James Tuffill as a director on 8 June 2017	(2 pages)
08 Jun 2017	TM01	Termination of appointment of Eugene Shvidler as a director on 8 June 2017	(1 page)
09 May 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
02 May 2017	AA	Full accounts made up to 31 October 2016	(53 pages)
14 Mar 2017	SH01	Statement of capital following an allotment of shares on 9 March 2017 GBP 390,948.205	(3 pages)
14 Mar 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
14 Feb 2017	SH01	Statement of capital following an allotment of shares on 25 January 2017 GBP 310,263.943 ANNOTATION Clarification a second filed SH01 was registered on 13/11/2019.	(4 pages)
14 Feb 2017	AP01	Appointment of Mr James Hay Gibson as a director on 6 February 2017	(3 pages)
08 Feb 2017	CS01	Confirmation statement made on 9 January 2017 with updates	(4 pages)
25 Jan 2017	CH01	Director's details changed for Mr Adam Steven Bond on 3 January 2017	(4 pages)
24 Jan 2017	AP03	Appointment of Richard James Tuffill as a secretary on 16 January 2017	(3 pages)
01 Sep 2016	TM01	Termination of appointment of Christopher Tawney as a director on 26 August 2016	(1 page)
01 Sep 2016	TM02	Termination of appointment of Christopher Tawney as a secretary on 26 August 2016	(1 page)