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ALLYE ENERGY LIMITED

Company number 13638617

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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)
28 Feb 2023	SH01	Statement of capital following an allotment of shares on 24 February 2023 GBP 127.27	View PDF Statement of capital following an allotment of shares on 24 February 2023 GBP 127.27 - link opens in a new window - 3 pages (3 pages)
18 Jan 2023	CERTNM	Company name changed ev charging technology LIMITED\certificate issued on 18/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-16	View PDF Company name changed ev charging technology LIMITED\certificate issued on 18/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-16 - link opens in a new window - 3 pages (3 pages)
17 Jan 2023	PSC04	Change of details for Mr Jonathan Carrier as a person with significant control on 16 January 2023	View PDF Change of details for Mr Jonathan Carrier as a person with significant control on 16 January 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	PSC04	Change of details for Mr Jack Levy as a person with significant control on 16 January 2023	View PDF Change of details for Mr Jack Levy as a person with significant control on 16 January 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	PSC04	Change of details for Mr Lorenzo Bergamaschi as a person with significant control on 16 January 2023	View PDF Change of details for Mr Lorenzo Bergamaschi as a person with significant control on 16 January 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	PSC01	Notification of Jonathan Carrier as a person with significant control on 16 January 2023	View PDF Notification of Jonathan Carrier as a person with significant control on 16 January 2023 - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	AP01	Appointment of Mr Lorenzo Bergamaschi as a director on 16 January 2023	View PDF Appointment of Mr Lorenzo Bergamaschi as a director on 16 January 2023 - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	AP01	Appointment of Mr Jack Levy as a director on 16 January 2023	View PDF Appointment of Mr Jack Levy as a director on 16 January 2023 - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	TM01	Termination of appointment of Keith Seeley as a director on 16 January 2023	View PDF Termination of appointment of Keith Seeley as a director on 16 January 2023 - link opens in a new window - 1 page (1 page)
17 Oct 2022	SH02	Sub-division of shares on 7 October 2022	View PDF Sub-division of shares on 7 October 2022 - link opens in a new window - 7 pages (7 pages)
17 Oct 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	PSC04	Change of details for Mr Jack Levy as a person with significant control on 7 October 2022	View PDF Change of details for Mr Jack Levy as a person with significant control on 7 October 2022 - link opens in a new window - 2 pages (2 pages)
07 Oct 2022	CS01	Confirmation statement made on 7 October 2022 with updates	View PDF Confirmation statement made on 7 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Oct 2022	PSC07	Cessation of Keith Seeley as a person with significant control on 5 October 2022	View PDF Cessation of Keith Seeley as a person with significant control on 5 October 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2022	PSC01	Notification of Lorenzo Bergamaschi as a person with significant control on 5 October 2022	View PDF Notification of Lorenzo Bergamaschi as a person with significant control on 5 October 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	PSC01	Notification of Jack Levy as a person with significant control on 5 October 2022	View PDF Notification of Jack Levy as a person with significant control on 5 October 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	SH01	Statement of capital following an allotment of shares on 5 October 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 5 October 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
06 May 2022	CS01	Confirmation statement made on 6 May 2022 with updates	View PDF Confirmation statement made on 6 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 May 2022	PSC07	Cessation of Sarah Louise Whittock as a person with significant control on 5 May 2022	View PDF Cessation of Sarah Louise Whittock as a person with significant control on 5 May 2022 - link opens in a new window - 1 page (1 page)
06 May 2022	PSC01	Notification of Keith Seeley as a person with significant control on 5 May 2022	View PDF Notification of Keith Seeley as a person with significant control on 5 May 2022 - link opens in a new window - 2 pages (2 pages)
05 May 2022	TM01	Termination of appointment of Sarah Louise Whittock as a director on 5 May 2022	View PDF Termination of appointment of Sarah Louise Whittock as a director on 5 May 2022 - link opens in a new window - 1 page (1 page)
05 May 2022	AP01	Appointment of Mr Keith Seeley as a director on 5 May 2022	View PDF Appointment of Mr Keith Seeley as a director on 5 May 2022 - link opens in a new window - 2 pages (2 pages)
23 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-23 GBP 1 - link opens in a new window - 10 pages (10 pages)

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ALLYE ENERGY LIMITED

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