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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	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
27 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
28 Jun 2021	CS01	Confirmation statement made on 11 June 2021 with updates	View PDF Confirmation statement made on 11 June 2021 with updates - link opens in a new window - 7 pages (7 pages)
25 Jun 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 May 2021 GBP 221.0791	View PDF Second filing of a statement of capital following an allotment of shares on 19 May 2021 GBP 221.0791 - link opens in a new window - 7 pages (7 pages)
26 May 2021	AP01	Appointment of Brian Thompson as a director on 26 March 2021	View PDF Appointment of Brian Thompson as a director on 26 March 2021 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 5 pages (5 pages)
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	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
21 Dec 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 December 2019 GBP 167.1123	View PDF Second filing of a statement of capital following an allotment of shares on 17 December 2019 GBP 167.1123 - link opens in a new window - 6 pages (6 pages)
25 Nov 2020	SH01	Statement of capital following an allotment of shares on 3 November 2020 GBP 167.8169	View PDF Statement of capital following an allotment of shares on 3 November 2020 GBP 167.8169 - link opens in a new window - 3 pages (3 pages)
25 Nov 2020	SH01	Statement of capital following an allotment of shares on 6 November 2020 GBP 176.0942	View PDF Statement of capital following an allotment of shares on 6 November 2020 GBP 176.0942 - link opens in a new window - 3 pages (3 pages)
25 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
25 Jun 2020	CS01	Confirmation statement made on 11 June 2020 with updates	View PDF Confirmation statement made on 11 June 2020 with updates - link opens in a new window - 6 pages (6 pages)
25 Jun 2020	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 - 1 page (1 page)
17 Jun 2020	PSC04	Change of details for Mr Gideon Isaac Carroll as a person with significant control on 21 January 2020	View PDF Change of details for Mr Gideon Isaac Carroll as a person with significant control on 21 January 2020 - link opens in a new window - 2 pages (2 pages)
19 May 2020	CH01	Director's details changed for Mr Peter Anthony Cattell on 19 May 2020	View PDF Director's details changed for Mr Peter Anthony Cattell on 19 May 2020 - link opens in a new window - 2 pages (2 pages)
17 Apr 2020	SH01	Statement of capital following an allotment of shares on 21 January 2020 GBP 167.1123	View PDF Statement of capital following an allotment of shares on 21 January 2020 GBP 167.1123 - link opens in a new window - 3 pages (3 pages)
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	View PDF 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 - link opens in a new window - 4 pages (4 pages)
15 Oct 2019	AP01	Appointment of Mr Simon Matthew Collins as a director on 14 October 2019	View PDF Appointment of Mr Simon Matthew Collins as a director on 14 October 2019 - link opens in a new window - 2 pages (2 pages)
27 Sep 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Jul 2019	CS01	Confirmation statement made on 11 June 2019 with updates	View PDF Confirmation statement made on 11 June 2019 with updates - link opens in a new window - 6 pages (6 pages)
20 Jun 2019	SH01	Statement of capital following an allotment of shares on 31 May 2019 GBP 160.8895	View PDF Statement of capital following an allotment of shares on 31 May 2019 GBP 160.8895 - link opens in a new window - 3 pages (3 pages)
12 Dec 2018	SH01	Statement of capital following an allotment of shares on 18 October 2018 GBP 160.4413	View PDF Statement of capital following an allotment of shares on 18 October 2018 GBP 160.4413 - link opens in a new window - 3 pages (3 pages)
11 Dec 2018	SH01	Statement of capital following an allotment of shares on 18 October 2018 GBP 157.2145	View PDF Statement of capital following an allotment of shares on 18 October 2018 GBP 157.2145 - link opens in a new window - 3 pages (3 pages)
10 Sep 2018	AP01	Appointment of Mr Peter Anthony Cattell as a director on 28 August 2018	View PDF Appointment of Mr Peter Anthony Cattell as a director on 28 August 2018 - link opens in a new window - 2 pages (2 pages)

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EDGE PETROL LIMITED

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