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SPRUCE BIOENERGY LIMITED

Company number 13427168

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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)
14 Oct 2024	TM01	Termination of appointment of Christopher Holmes as a director on 8 October 2024	View PDF Termination of appointment of Christopher Holmes as a director on 8 October 2024 - link opens in a new window - 1 page (1 page)
04 Oct 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 34 pages (34 pages)
30 Jul 2024	CS01	Confirmation statement made on 30 July 2024 with no updates	View PDF Confirmation statement made on 30 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages)
19 Jul 2023	CS01	Confirmation statement made on 19 July 2023 with no updates	View PDF Confirmation statement made on 19 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2023	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 35 pages (35 pages)
14 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Dec 2022	TM01	Termination of appointment of Theodora Forbes as a director on 23 November 2022	View PDF Termination of appointment of Theodora Forbes as a director on 23 November 2022 - link opens in a new window - 1 page (1 page)
06 Dec 2022	AP01	Appointment of Imran Mohammed Hussain as a director on 23 November 2022	View PDF Appointment of Imran Mohammed Hussain as a director on 23 November 2022 - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	CS01	Confirmation statement made on 29 June 2022 with no updates	View PDF Confirmation statement made on 29 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	TM01	Termination of appointment of Helen Marie Downie as a director on 30 March 2022	View PDF Termination of appointment of Helen Marie Downie as a director on 30 March 2022 - link opens in a new window - 1 page (1 page)
31 Mar 2022	AP01	Appointment of Ms Theodora Forbes as a director on 30 March 2022	View PDF Appointment of Ms Theodora Forbes as a director on 30 March 2022 - link opens in a new window - 2 pages (2 pages)
08 Nov 2021	CH01	Director's details changed for Mr Christopher Holmes on 23 July 2021	View PDF Director's details changed for Mr Christopher Holmes on 23 July 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	CH01	Director's details changed for Ms Helen Marie Downie on 2 November 2021	View PDF Director's details changed for Ms Helen Marie Downie on 2 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	CH01	Director's details changed for Mr David Adam Whitehurst on 1 October 2021	View PDF Director's details changed for Mr David Adam Whitehurst on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	AP01	Appointment of Mr David Adam Whitehurst as a director on 9 August 2021	View PDF Appointment of Mr David Adam Whitehurst as a director on 9 August 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	TM01	Termination of appointment of Charles John Ralph Sheldon as a director on 29 September 2021	View PDF Termination of appointment of Charles John Ralph Sheldon as a director on 29 September 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2021	AP01	Appointment of Ms Helen Marie Downie as a director on 29 September 2021	View PDF Appointment of Ms Helen Marie Downie as a director on 29 September 2021 - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	CH01	Director's details changed for Mr Chris Holmes on 9 September 2021	View PDF Director's details changed for Mr Chris Holmes on 9 September 2021 - link opens in a new window - 2 pages (2 pages)
25 Aug 2021	TM01	Termination of appointment of Benjamin Richard Glenton Griffiths as a director on 13 August 2021	View PDF Termination of appointment of Benjamin Richard Glenton Griffiths as a director on 13 August 2021 - link opens in a new window - 1 page (1 page)
25 Jun 2021	SH01	Statement of capital following an allotment of shares on 11 June 2021 GBP 10,069,400	View PDF Statement of capital following an allotment of shares on 11 June 2021 GBP 10,069,400 - link opens in a new window - 4 pages (4 pages)
28 May 2021	AA01	Current accounting period shortened from 31 May 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 May 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
28 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-05-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-05-28 GBP 1 - link opens in a new window - 25 pages (25 pages)

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SPRUCE BIOENERGY LIMITED

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