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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11 Nov 2024 |
TM01 |
Termination of appointment of Colin Paul Mills as a director on 31 October 2024
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07 Oct 2024 |
AA |
Full accounts made up to 31 March 2024
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22 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with no updates
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18 Jan 2024 |
MA |
Memorandum and Articles of Association
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18 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jan 2024 |
MR01 |
Registration of charge 072079770004, created on 11 January 2024
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27 Nov 2023 |
AA01 |
Current accounting period shortened from 31 May 2024 to 31 March 2024
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17 Nov 2023 |
AA |
Full accounts made up to 31 May 2023
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22 Aug 2023 |
AP01 |
Appointment of Mr Steven Beveridge as a director on 22 August 2023
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05 May 2023 |
TM01 |
Termination of appointment of Harveen Rai as a director on 30 April 2023
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12 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with no updates
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27 Feb 2023 |
CH01 |
Director's details changed for Mr Colin Paul Mills on 21 February 2023
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23 Feb 2023 |
PSC02 |
Notification of Future Biogas Group Limited as a person with significant control on 17 June 2021
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23 Feb 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 23 February 2023
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27 Jan 2023 |
AA |
Full accounts made up to 31 May 2022
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04 Apr 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with updates
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08 Oct 2021 |
AA |
Group of companies' accounts made up to 31 May 2021
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20 Jul 2021 |
TM01 |
Termination of appointment of Humphrey Alexander Lloyd as a director on 19 July 2021
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20 Jul 2021 |
TM01 |
Termination of appointment of Martin Macdonald Grant as a director on 19 July 2021
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10 Jun 2021 |
AA |
Group of companies' accounts made up to 31 May 2020
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19 May 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 June 2020
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19 May 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 May 2019
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18 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 May 2021
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17 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 May 2021
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05 May 2021 |
AP03 |
Appointment of Mr Graham Methold as a secretary on 29 April 2021
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