SHEAF ENERGY LIMITED

Company number 13270168

Date	Type	Description	View / Download
24 Feb 2023	AP01	Appointment of Dr Neil Philip Carmichael as a director on 22 February 2023	(2 pages)
11 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
11 Jan 2023	MA	Memorandum and Articles of Association	(35 pages)
22 Dec 2022	AA01	Current accounting period shortened from 30 June 2023 to 31 March 2023	(1 page)
21 Dec 2022	PSC05	Change of details for Tupa Energy (Holdings) Limited (Company No: 14036532) as a person with significant control on 19 December 2022 ANNOTATION Clarification a second filed PSC05 was registered on 03/08/2023	(3 pages)
16 Dec 2022	AD01	Registered office address changed from 189-193 Earls Court Road London SW5 9AN United Kingdom to Floor 3, 4 Albemarle Street London W1S 4GA on 16 December 2022	(1 page)
16 Dec 2022	TM01	Termination of appointment of Philip Pryor as a director on 16 December 2022	(1 page)
16 Dec 2022	TM01	Termination of appointment of Christopher James Atherton as a director on 16 December 2022	(1 page)
16 Dec 2022	TM02	Termination of appointment of Terry Prosser as a secretary on 16 December 2022	(1 page)
16 Dec 2022	AP01	Appointment of Mr Scott Poulter as a director on 16 December 2022	(2 pages)
05 Dec 2022	CS01	Confirmation statement made on 5 December 2022 with updates	(4 pages)
27 Oct 2022	AA	Micro company accounts made up to 30 June 2022	(4 pages) Download iXBRL
30 Sep 2022	SH01	Statement of capital following an allotment of shares on 30 September 2022 GBP 373,500	(3 pages)
26 Sep 2022	SH01	Statement of capital following an allotment of shares on 26 September 2022 GBP 248,500	(3 pages)
08 Apr 2022	CS01	Confirmation statement made on 8 April 2022 with updates	(4 pages)
08 Apr 2022	PSC02	Notification of Tupa Energy (Holdings) Limited (Company No: 14036532) as a person with significant control on 8 April 2022	(2 pages)
08 Apr 2022	PSC07	Cessation of Tupa Energy Limited as a person with significant control on 8 April 2022	(1 page)
23 Mar 2022	MR01	Registration of charge 132701680001, created on 2 March 2022	(30 pages)
17 Mar 2022	CS01	Confirmation statement made on 15 March 2022 with no updates	(3 pages)
23 Feb 2022	AA	Micro company accounts made up to 30 June 2021	(4 pages) Download iXBRL
02 Feb 2022	AP01	Appointment of Mr Philip Pryor as a director on 31 December 2021	(2 pages)
15 Dec 2021	TM01	Termination of appointment of Andrew James William Bower as a director on 15 December 2021	(1 page)
23 Jun 2021	AP01	Appointment of Mr Andrew James William Bower as a director on 21 June 2021	(2 pages)
17 Mar 2021	AA01	Current accounting period shortened from 31 March 2022 to 30 June 2021	(1 page)
16 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-16 GBP 1	(47 pages)

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