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AMPLUS ENERGY GROUP LIMITED

Company number SC810570

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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)
25 Jun 2024	PSC05	Change of details for Amplus Energy (Holdings) Limited as a person with significant control on 11 June 2024	View PDF Change of details for Amplus Energy (Holdings) Limited as a person with significant control on 11 June 2024 - link opens in a new window - 2 pages (2 pages)
21 Jun 2024	SH01	Statement of capital following an allotment of shares on 11 June 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 11 June 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 Jun 2024	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)
13 Jun 2024	AA01	Current accounting period shortened from 31 May 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 May 2025 to 31 December 2024 - link opens in a new window - 3 pages (3 pages)
15 May 2024	NEWINC	Incorporation Statement of capital on 2024-05-15 GBP 1	View PDF Incorporation Statement of capital on 2024-05-15 GBP 1 - link opens in a new window - 39 pages (39 pages)

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