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EDGE PETROL LIMITED

Company number 09634738

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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)
17 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
27 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
28 Jun 2021 CS01 Confirmation statement made on 11 June 2021 with updates
25 Jun 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 19 May 2021
  • GBP 221.0791
26 May 2021 AP01 Appointment of Brian Thompson as a director on 26 March 2021
29 Apr 2021 SH01 Statement of capital following an allotment of shares on 26 March 2021
  • GBP 221.0791
  • ANNOTATION Clarification a second filed SH01 was registered on 25/06/2021
21 Apr 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Apr 2021 MA Memorandum and Articles of Association
21 Dec 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 17 December 2019
  • GBP 167.1123
25 Nov 2020 SH01 Statement of capital following an allotment of shares on 3 November 2020
  • GBP 167.8169
25 Nov 2020 SH01 Statement of capital following an allotment of shares on 6 November 2020
  • GBP 176.0942
25 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
25 Jun 2020 CS01 Confirmation statement made on 11 June 2020 with updates
25 Jun 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Jun 2020 PSC04 Change of details for Mr Gideon Isaac Carroll as a person with significant control on 21 January 2020
19 May 2020 CH01 Director's details changed for Mr Peter Anthony Cattell on 19 May 2020
17 Apr 2020 SH01 Statement of capital following an allotment of shares on 21 January 2020
  • GBP 167.1123
17 Apr 2020 SH01 Statement of capital following an allotment of shares on 17 December 2019
  • GBP 165.0463
  • ANNOTATION Clarification a second filed SH01 was registered on 21/12/2020
15 Oct 2019 AP01 Appointment of Mr Simon Matthew Collins as a director on 14 October 2019
27 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
29 Jul 2019 CS01 Confirmation statement made on 11 June 2019 with updates
20 Jun 2019 SH01 Statement of capital following an allotment of shares on 31 May 2019
  • GBP 160.8895
12 Dec 2018 SH01 Statement of capital following an allotment of shares on 18 October 2018
  • GBP 160.4413
11 Dec 2018 SH01 Statement of capital following an allotment of shares on 18 October 2018
  • GBP 157.2145
10 Sep 2018 AP01 Appointment of Mr Peter Anthony Cattell as a director on 28 August 2018