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EDGE PETROL LIMITED

Company number 09634738

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Jul 2024	TM01	Termination of appointment of Mark Elliot Truman as a director on 26 July 2024	View PDF Termination of appointment of Mark Elliot Truman as a director on 26 July 2024 - link opens in a new window - 1 page (1 page)
11 Jun 2024	CS01	Confirmation statement made on 11 June 2024 with updates	View PDF Confirmation statement made on 11 June 2024 with updates - link opens in a new window - 7 pages (7 pages)
10 Apr 2024	TM01	Termination of appointment of Joseph Harry Lawrence Weston as a director on 26 March 2024	View PDF Termination of appointment of Joseph Harry Lawrence Weston as a director on 26 March 2024 - link opens in a new window - 1 page (1 page)
10 Apr 2024	TM01	Termination of appointment of Peter Anthony Cattell as a director on 26 March 2024	View PDF Termination of appointment of Peter Anthony Cattell as a director on 26 March 2024 - link opens in a new window - 1 page (1 page)
19 Feb 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 14 pages (14 pages) Download iXBRL
06 Feb 2024	AP01	Appointment of Mr Johan Mikael Sergio Bonalumi as a director on 30 January 2024	View PDF Appointment of Mr Johan Mikael Sergio Bonalumi as a director on 30 January 2024 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	SH01	Statement of capital following an allotment of shares on 16 January 2024 GBP 239.1859	View PDF Statement of capital following an allotment of shares on 16 January 2024 GBP 239.1859 - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 November 2023 GBP 237.5278	View PDF Second filing of a statement of capital following an allotment of shares on 20 November 2023 GBP 237.5278 - link opens in a new window - 4 pages (4 pages)
20 Dec 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 October 2023 GBP 236.4224	View PDF Second filing of a statement of capital following an allotment of shares on 31 October 2023 GBP 236.4224 - link opens in a new window - 4 pages (4 pages)
15 Dec 2023	SH01	Statement of capital following an allotment of shares on 15 December 2023 GBP 238.6332	View PDF Statement of capital following an allotment of shares on 15 December 2023 GBP 238.6332 - link opens in a new window - 3 pages (3 pages)
15 Dec 2023	SH01	Statement of capital following an allotment of shares on 25 October 2023 GBP 234.2116	View PDF Statement of capital following an allotment of shares on 25 October 2023 GBP 234.2116 - link opens in a new window - 3 pages (3 pages)
22 Nov 2023	SH01	Statement of capital following an allotment of shares on 20 November 2023 GBP 237.5212 ANNOTATION Clarification a second filed SH01 was registered on 20/12/2023	View PDF Statement of capital following an allotment of shares on 20 November 2023 GBP 237.5212 ANNOTATION Clarification a second filed SH01 was registered on 20/12/2023 - link opens in a new window - 4 pages (4 pages)
02 Nov 2023	SH01	Statement of capital following an allotment of shares on 31 October 2023 GBP 236.4158 ANNOTATION Clarification a second filed SH01 was registered on 20/12/2023	View PDF Statement of capital following an allotment of shares on 31 October 2023 GBP 236.4158 ANNOTATION Clarification a second filed SH01 was registered on 20/12/2023 - link opens in a new window - 4 pages (4 pages)
23 Oct 2023	SH01	Statement of capital following an allotment of shares on 16 October 2023 GBP 234.205	View PDF Statement of capital following an allotment of shares on 16 October 2023 GBP 234.205 - link opens in a new window - 3 pages (3 pages)
11 Sep 2023	AP01	Appointment of Mr Mark Elliot Truman as a director on 11 September 2023	View PDF Appointment of Mr Mark Elliot Truman as a director on 11 September 2023 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	SH01	Statement of capital following an allotment of shares on 7 August 2023 GBP 233.5417	View PDF Statement of capital following an allotment of shares on 7 August 2023 GBP 233.5417 - link opens in a new window - 3 pages (3 pages)
21 Jul 2023	CS01	Confirmation statement made on 11 June 2023 with updates	View PDF Confirmation statement made on 11 June 2023 with updates - link opens in a new window - 7 pages (7 pages)
12 Jun 2023	SH01	Statement of capital following an allotment of shares on 27 February 2023 GBP 233.0995	View PDF Statement of capital following an allotment of shares on 27 February 2023 GBP 233.0995 - link opens in a new window - 3 pages (3 pages)
12 Jun 2023	SH01	Statement of capital following an allotment of shares on 24 January 2023 GBP 232.6573	View PDF Statement of capital following an allotment of shares on 24 January 2023 GBP 232.6573 - link opens in a new window - 3 pages (3 pages)
06 Feb 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
08 Jan 2023	AP01	Appointment of Mr David Crouse as a director on 30 December 2022	View PDF Appointment of Mr David Crouse as a director on 30 December 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	SH01	Statement of capital following an allotment of shares on 27 September 2022 GBP 228.1252	View PDF Statement of capital following an allotment of shares on 27 September 2022 GBP 228.1252 - link opens in a new window - 3 pages (3 pages)
06 Jan 2023	SH01	Statement of capital following an allotment of shares on 29 November 2022 GBP 231.5519	View PDF Statement of capital following an allotment of shares on 29 November 2022 GBP 231.5519 - link opens in a new window - 3 pages (3 pages)
31 Dec 2022	TM01	Termination of appointment of Brian Michael Thompson as a director on 30 December 2022	View PDF Termination of appointment of Brian Michael Thompson as a director on 30 December 2022 - link opens in a new window - 1 page (1 page)
30 Jun 2022	CS01	Confirmation statement made on 11 June 2022 with updates	View PDF Confirmation statement made on 11 June 2022 with updates - link opens in a new window - 5 pages (5 pages)

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EDGE PETROL LIMITED

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