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APPLEGREEN ELECTRIC UK HOLDINGS LIMITED

Company number 15151412

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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 Sep 2024	CS01	Confirmation statement made on 19 September 2024 with updates	View PDF Confirmation statement made on 19 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
06 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
24 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
22 Jan 2024	AP01	Appointment of Mr Mattis Tim Joshua Krasberg as a director on 15 December 2023	View PDF Appointment of Mr Mattis Tim Joshua Krasberg as a director on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	PSC02	Notification of Rome Ventures Lp as a person with significant control on 19 December 2023	View PDF Notification of Rome Ventures Lp as a person with significant control on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	PSC05	Change of details for Petrogas Holdings Uk Limited as a person with significant control on 19 December 2023	View PDF Change of details for Petrogas Holdings Uk Limited as a person with significant control on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	SH01	Statement of capital following an allotment of shares on 19 December 2023 GBP 28,553.4108	View PDF Statement of capital following an allotment of shares on 19 December 2023 GBP 28,553.4108 - link opens in a new window - 3 pages (3 pages)
18 Jan 2024	TM01	Termination of appointment of Darren Stephen Kyte as a director on 19 December 2023	View PDF Termination of appointment of Darren Stephen Kyte as a director on 19 December 2023 - link opens in a new window - 1 page (1 page)
18 Jan 2024	AP01	Appointment of Mr Jack Matthew James O'brien as a director on 21 December 2023	View PDF Appointment of Mr Jack Matthew James O'brien as a director on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	AP01	Appointment of Mr Charles John Gore Hazelwood as a director on 15 December 2023	View PDF Appointment of Mr Charles John Gore Hazelwood as a director on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	AA01	Current accounting period extended from 30 September 2024 to 31 December 2024	View PDF Current accounting period extended from 30 September 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
20 Sep 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-09-20 GBP .0001	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-09-20 GBP .0001 - link opens in a new window - 27 pages (27 pages)

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