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SFEL WHISTLEBERRY LIMITED

Company number 14414002

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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)
23 Oct 2024	CS01	Confirmation statement made on 11 October 2024 with updates	View PDF Confirmation statement made on 11 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Jul 2024	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 5 pages (5 pages)
11 Jun 2024	AP01	Appointment of Mr Thomas Roy Bradley as a director on 14 May 2024	View PDF Appointment of Mr Thomas Roy Bradley as a director on 14 May 2024 - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	AP01	Appointment of Mr Adam John Stewart as a director on 14 May 2024	View PDF Appointment of Mr Adam John Stewart as a director on 14 May 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
21 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 14/05/2024 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division of shares 14/05/2024 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 May 2024	SH02	Sub-division of shares on 14 May 2024	View PDF Sub-division of shares on 14 May 2024 - link opens in a new window - 4 pages (4 pages)
21 May 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 May 2024	SH01	Statement of capital following an allotment of shares on 14 May 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 14 May 2024 GBP 100 - link opens in a new window - 4 pages (4 pages)
26 Feb 2024	PSC05	Change of details for Story Future Energy Limited as a person with significant control on 7 December 2023	View PDF Change of details for Story Future Energy Limited as a person with significant control on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	AP01	Appointment of Mr Paul Martin Fleet as a director on 10 January 2024	View PDF Appointment of Mr Paul Martin Fleet as a director on 10 January 2024 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	CS01	Confirmation statement made on 11 October 2023 with no updates	View PDF Confirmation statement made on 11 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2023	AA01	Current accounting period extended from 31 October 2023 to 31 March 2024	View PDF Current accounting period extended from 31 October 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2023	TM01	Termination of appointment of Jason Lee Butterworth as a director on 31 March 2023	View PDF Termination of appointment of Jason Lee Butterworth as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
19 Jan 2023	AP01	Appointment of Mr John Frederick Story as a director on 16 January 2023	View PDF Appointment of Mr John Frederick Story as a director on 16 January 2023 - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	TM01	Termination of appointment of Stephen Bradley as a director on 16 January 2023	View PDF Termination of appointment of Stephen Bradley as a director on 16 January 2023 - link opens in a new window - 1 page (1 page)
12 Oct 2022	NEWINC	Incorporation Statement of capital on 2022-10-12 GBP 1	View PDF Incorporation Statement of capital on 2022-10-12 GBP 1 - link opens in a new window - 33 pages (33 pages)

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