Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Aug 2024 |
TM01 |
Termination of appointment of Thomas Frederick Minter as a director on 25 July 2024
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08 Aug 2024 |
TM01 |
Termination of appointment of Annika Ching Ching Li as a director on 25 July 2024
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08 Aug 2024 |
AD01 |
Registered office address changed from Bore Hill Farm Biodigester Deverill Road Warminster BA12 8FB England to C/O Material Change Ltd, the Amphenol Building, Rutherford Drive Park Farm Industrial Estate Wellingborough NN8 6AX on 8 August 2024
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25 Mar 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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27 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with updates
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30 Sep 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with no updates
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16 Aug 2022 |
PSC05 |
Change of details for Bioticnrg Ltd as a person with significant control on 12 August 2022
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16 Aug 2022 |
PSC07 |
Cessation of Malaby Holdings Ltd as a person with significant control on 12 August 2022
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16 Aug 2022 |
PSC02 |
Notification of Bioticnrg Ltd as a person with significant control on 12 August 2022
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16 Aug 2022 |
AP01 |
Appointment of Ms Annika Ching Ching Li as a director on 12 August 2022
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16 Aug 2022 |
TM01 |
Termination of appointment of Toby George Minter as a director on 12 August 2022
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16 Aug 2022 |
TM02 |
Termination of appointment of Toby George Minter as a secretary on 12 August 2022
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05 Aug 2022 |
RP04AR01 |
Second filing of the annual return made up to 20 November 2015
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05 Aug 2022 |
RP04AR01 |
Second filing of the annual return made up to 1 September 2015
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05 Aug 2022 |
RP04AR01 |
Second filing of the annual return made up to 1 September 2014
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01 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 September 2018
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01 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 September 2017
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01 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 September 2016
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29 Jul 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 March 2014
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29 Jul 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 March 2014
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29 Jul 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 March 2014
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29 Jul 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 March 2014
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29 Jul 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 March 2014
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29 Jul 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 March 2014
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29 Jul 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 March 2014
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