ACTIVE ENERGY GROUP PLC

Company number 03148295

Date	Type	Description	View / Download
24 Mar 2021	CS01	Confirmation statement made on 19 January 2021 with updates	(4 pages)
24 Mar 2021	MR04	Satisfaction of charge 031482950004 in full	(1 page)
23 Feb 2021	TM01	Termination of appointment of Antonio Esposito as a director on 1 February 2021	(1 page)
20 Jan 2021	AP01	Appointment of Mr Andrew Diamond as a director on 1 January 2021	(2 pages)
14 Oct 2020	SH02	Sub-division of shares on 7 September 2020	(4 pages)
13 Oct 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
13 Oct 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
08 Oct 2020	SH01	Statement of capital following an allotment of shares on 8 October 2020 GBP 12,900,725.818	(3 pages)
07 Oct 2020	SH01	Statement of capital following an allotment of shares on 7 September 2020 GBP 12,900,528.298	(3 pages)
08 Sep 2020	SH01	Statement of capital following an allotment of shares on 1 September 2020 GBP 12,875,361.63	(3 pages)
29 Jul 2020	SH01	Statement of capital following an allotment of shares on 26 June 2020 GBP 12,803,077.63	(3 pages)
30 Jun 2020	SH01	Statement of capital following an allotment of shares on 30 April 2020 GBP 12,735,390.63	(3 pages)
11 Jun 2020	AA	Group of companies' accounts made up to 31 December 2019	(73 pages)
24 Feb 2020	SH01	Statement of capital following an allotment of shares on 19 February 2020 GBP 12,086,756.51	(3 pages)
22 Jan 2020	AP01	Appointment of Mr Maxwell Francis Aitken as a director on 20 January 2020	(2 pages)
22 Jan 2020	AP01	Appointment of Mr Jason Zimmermann as a director on 20 January 2020	(2 pages)
20 Jan 2020	CS01	Confirmation statement made on 19 January 2020 with no updates	(3 pages)
12 Nov 2019	AP01	Appointment of Mr James Gerald Leahy as a director on 1 November 2019	(2 pages)
08 Nov 2019	TM01	Termination of appointment of Simon Charles Melling as a director on 10 October 2019	(1 page)
09 Aug 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
04 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	(72 pages)
21 Jan 2019	CS01	Confirmation statement made on 19 January 2019 with updates	(4 pages)
16 Jan 2019	PSC08	Notification of a person with significant control statement	(2 pages)
02 Jan 2019	AP01	Appointment of Antonio Esposito as a director on 17 December 2018	(2 pages)
07 Dec 2018	SH01	Statement of capital following an allotment of shares on 6 December 2018 GBP 12,019,069.51	(3 pages)

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