APR ENERGY LIMITED

Company number 07062201

Date	Type	Description	View / Download
20 Jan 2021	SH01	Statement of capital following an allotment of shares on 13 August 2020 GBP 18,387,341.9	(3 pages)
01 Dec 2020	CS01	Confirmation statement made on 30 October 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 30/03/2022	(4 pages)
17 Apr 2020	AP03	Appointment of Joseph Dicamillo as a secretary on 6 April 2020	(2 pages)
07 Apr 2020	TM01	Termination of appointment of Charles Ferry as a director on 6 April 2020	(1 page)
07 Apr 2020	TM01	Termination of appointment of Ryan Courson as a director on 6 April 2020	(1 page)
10 Mar 2020	TM02	Termination of appointment of Joseph Dicamillo as a secretary on 28 February 2020	(1 page)
10 Mar 2020	AP01	Appointment of David Sokol as a director on 28 February 2020	(2 pages)
10 Mar 2020	AP01	Appointment of Charles Ferry as a director on 28 February 2020	(2 pages)
10 Mar 2020	AP01	Appointment of Ryan Courson as a director on 28 February 2020	(2 pages)
10 Mar 2020	AP01	Appointment of Bing Chen as a director on 28 February 2020	(2 pages)
10 Mar 2020	TM01	Termination of appointment of Pieter Wernink as a director on 28 February 2020	(1 page)
10 Mar 2020	TM01	Termination of appointment of Stephen Wallace as a director on 28 February 2020	(1 page)
10 Mar 2020	TM01	Termination of appointment of Wendy Teramoto as a director on 28 February 2020	(1 page)
10 Mar 2020	TM01	Termination of appointment of Kazi Hasan as a director on 28 February 2020	(1 page)
10 Mar 2020	TM01	Termination of appointment of Quinn Mclean as a director on 28 February 2020	(1 page)
10 Mar 2020	TM01	Termination of appointment of John Campion as a director on 28 February 2020	(1 page)
07 Mar 2020	MR01	Registration of charge 070622010004, created on 28 February 2020	(77 pages)
07 Mar 2020	MR01	Registration of charge 070622010005, created on 28 February 2020	(67 pages)
06 Mar 2020	MA	Memorandum and Articles of Association	(55 pages)
06 Mar 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
03 Mar 2020	MR04	Satisfaction of charge 1 in full	(4 pages)
03 Mar 2020	MR04	Satisfaction of charge 3 in full	(4 pages)
03 Mar 2020	MR04	Satisfaction of charge 2 in full	(4 pages)
14 Nov 2019	CH03	Secretary's details changed for Mr. Joseph Dicamillo on 14 November 2019	(1 page)
01 Nov 2019	CS01	Confirmation statement made on 30 October 2019 with updates	(4 pages)

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