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NUPERCENA LIMITED

Company number 13814705

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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)
06 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Jul 2024	CH01	Director's details changed for Mr Mikael Arvid Anders Elmur on 1 July 2024	View PDF Director's details changed for Mr Mikael Arvid Anders Elmur on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
18 Jul 2024	CH01	Director's details changed for Mr Thomas Edlund Ekland on 1 July 2024	View PDF Director's details changed for Mr Thomas Edlund Ekland on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
18 Jul 2024	TM01	Termination of appointment of Leslie Pierpoint as a director on 1 July 2024	View PDF Termination of appointment of Leslie Pierpoint as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
16 Jul 2024	AP01	Appointment of Mr Thomas Edlund Ekland as a director on 1 July 2024	View PDF Appointment of Mr Thomas Edlund Ekland as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	AP01	Appointment of Mr Mikael Arvid Anders Elmur as a director on 1 July 2024	View PDF Appointment of Mr Mikael Arvid Anders Elmur as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	AP01	Appointment of Mr Gary Mark Daniels as a director on 1 July 2024	View PDF Appointment of Mr Gary Mark Daniels as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	CERTNM	Company name changed arc energy LIMITED\certificate issued on 11/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-01	View PDF Company name changed arc energy LIMITED\certificate issued on 11/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-01 - link opens in a new window - 3 pages (3 pages)
11 Jul 2024	CS01	Confirmation statement made on 11 July 2024 with updates	View PDF Confirmation statement made on 11 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Jul 2024	PSC02	Notification of Madc Limited as a person with significant control on 1 July 2024	View PDF Notification of Madc Limited as a person with significant control on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	PSC07	Cessation of Leslie Pierpoint as a person with significant control on 30 June 2024	View PDF Cessation of Leslie Pierpoint as a person with significant control on 30 June 2024 - link opens in a new window - 1 page (1 page)
11 Jul 2024	AP01	Appointment of Mr Brian Leighton Henderson as a director on 1 July 2024	View PDF Appointment of Mr Brian Leighton Henderson as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	AP01	Appointment of Mr Andries Johannes Oelofse as a director on 1 July 2024	View PDF Appointment of Mr Andries Johannes Oelofse as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	CS01	Confirmation statement made on 17 January 2024 with updates	View PDF Confirmation statement made on 17 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
17 Jan 2024	AD01	Registered office address changed from 15 Brookburn Road Manchester M21 8FF England to 1st Floor 107 Lees Road Oldham Lancashire OL4 1JW on 17 January 2024	View PDF Registered office address changed from 15 Brookburn Road Manchester M21 8FF England to 1st Floor 107 Lees Road Oldham Lancashire OL4 1JW on 17 January 2024 - link opens in a new window - 1 page (1 page)
02 Jan 2024	CS01	Confirmation statement made on 21 December 2023 with no updates	View PDF Confirmation statement made on 21 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Dec 2022	CS01	Confirmation statement made on 21 December 2022 with no updates	View PDF Confirmation statement made on 21 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-22 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-22 GBP 10 - link opens in a new window - 10 pages (10 pages)

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