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SURPLE ENERGY LIMITED

Company number 11146102

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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)
11 Oct 2024	CS01	Confirmation statement made on 30 September 2024 with updates	View PDF Confirmation statement made on 30 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
09 Jun 2024	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 - 10 pages (10 pages) Download iXBRL
30 Dec 2023	AA01	Current accounting period shortened from 31 December 2022 to 30 December 2022	View PDF Current accounting period shortened from 31 December 2022 to 30 December 2022 - link opens in a new window - 1 page (1 page)
16 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with updates	View PDF Confirmation statement made on 30 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
12 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with updates	View PDF Confirmation statement made on 30 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 Oct 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 - 8 pages (8 pages)
16 Nov 2021	CH01	Director's details changed for Mr Peter Allan on 10 November 2021	View PDF Director's details changed for Mr Peter Allan on 10 November 2021 - link opens in a new window - 2 pages (2 pages)
16 Nov 2021	AP01	Appointment of Mr David Owen Morgan as a director on 10 November 2021	View PDF Appointment of Mr David Owen Morgan as a director on 10 November 2021 - link opens in a new window - 2 pages (2 pages)
15 Nov 2021	TM02	Termination of appointment of David Owen Morgan as a secretary on 10 November 2021	View PDF Termination of appointment of David Owen Morgan as a secretary on 10 November 2021 - link opens in a new window - 1 page (1 page)
15 Nov 2021	TM01	Termination of appointment of Sean Joseph Oldfield as a director on 10 November 2021	View PDF Termination of appointment of Sean Joseph Oldfield as a director on 10 November 2021 - link opens in a new window - 1 page (1 page)
12 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with updates	View PDF Confirmation statement made on 30 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 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 - 9 pages (9 pages) Download iXBRL
23 Dec 2020	SH06	Cancellation of shares. Statement of capital on 18 August 2019 GBP 375	View PDF Cancellation of shares. Statement of capital on 18 August 2019 GBP 375 - link opens in a new window - 4 pages (4 pages)
18 Dec 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 - 8 pages (8 pages) Download iXBRL
14 Dec 2020	CS01	Confirmation statement made on 30 September 2020 with updates	View PDF Confirmation statement made on 30 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
14 Dec 2020	PSC02	Notification of Alacrity Foundation as a person with significant control on 11 December 2018	View PDF Notification of Alacrity Foundation as a person with significant control on 11 December 2018 - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	SH01	Statement of capital following an allotment of shares on 10 November 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 10 November 2018 GBP 100 - link opens in a new window - 3 pages (3 pages)
14 Dec 2020	PSC09	Withdrawal of a person with significant control statement on 14 December 2020	View PDF Withdrawal of a person with significant control statement on 14 December 2020 - link opens in a new window - 2 pages (2 pages)
06 Apr 2020	AA01	Previous accounting period extended from 11 November 2019 to 31 December 2019	View PDF Previous accounting period extended from 11 November 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
30 Sep 2019	CS01	Confirmation statement made on 30 September 2019 with updates	View PDF Confirmation statement made on 30 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
20 Aug 2019	AP03	Appointment of Mr David Owen Morgan as a secretary on 19 August 2019	View PDF Appointment of Mr David Owen Morgan as a secretary on 19 August 2019 - link opens in a new window - 2 pages (2 pages)
19 Aug 2019	AP01	Appointment of Mr Sean Joseph Oldfield as a director on 19 August 2019	View PDF Appointment of Mr Sean Joseph Oldfield as a director on 19 August 2019 - link opens in a new window - 2 pages (2 pages)
19 Aug 2019	TM02	Termination of appointment of Sean Joseph Oldfield as a secretary on 19 August 2019	View PDF Termination of appointment of Sean Joseph Oldfield as a secretary on 19 August 2019 - link opens in a new window - 1 page (1 page)
19 Aug 2019	TM01	Termination of appointment of Cody Bond as a director on 19 August 2019	View PDF Termination of appointment of Cody Bond as a director on 19 August 2019 - link opens in a new window - 1 page (1 page)
10 Jan 2019	CS01	Confirmation statement made on 10 January 2019 with updates	View PDF Confirmation statement made on 10 January 2019 with updates - link opens in a new window - 5 pages (5 pages)

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SURPLE ENERGY LIMITED

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