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FUTURE BIOGAS LIMITED

Company number 07207977

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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)
22 Apr 2021 MR04 Satisfaction of charge 072079770001 in full
14 Apr 2021 CS01 Confirmation statement made on 30 March 2021 with updates
17 Mar 2021 CH01 Director's details changed for Dr Martin Macdonald Grant on 17 March 2021
16 Feb 2021 CH01 Director's details changed for Mr Colin Paul Mills on 16 February 2021
12 Feb 2021 CH01 Director's details changed for Mr Colin Paul Mills on 12 February 2021
28 Nov 2020 CH01 Director's details changed for Dr Martiin Grant on 25 November 2020
25 Nov 2020 AP01 Appointment of Dr Martiin Grant as a director on 25 November 2020
08 Oct 2020 MA Memorandum and Articles of Association
08 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Oct 2020 TM01 Termination of appointment of Robin Kennedy Black as a director on 30 September 2020
04 Aug 2020 MR04 Satisfaction of charge 072079770002 in full
30 Jun 2020 SH01 Statement of capital following an allotment of shares on 20 June 2020
  • GBP 60,976.81
  • ANNOTATION Clarification a second filed SH01 was registered on 19/05/21
14 Apr 2020 CS01 Confirmation statement made on 30 March 2020 with updates
23 Dec 2019 AA Group of companies' accounts made up to 31 May 2019
06 Dec 2019 AP01 Appointment of Mrs Harveen Rai as a director on 5 December 2019
25 Oct 2019 SH01 Statement of capital following an allotment of shares on 22 May 2019
  • GBP 60,826.81
  • ANNOTATION Clarification a second filed SH01 was registered on 19/05/21
03 Jun 2019 TM01 Termination of appointment of Phil Hauxwell as a director on 15 May 2019
11 Apr 2019 CS01 Confirmation statement made on 30 March 2019 with updates
07 Mar 2019 CH01 Director's details changed for Mr Phil Hauxwell on 7 March 2019
12 Feb 2019 MR04 Satisfaction of charge 072079770003 in full
23 Nov 2018 AP01 Appointment of Mr Robin Kennedy Black as a director on 31 October 2018
23 Nov 2018 TM01 Termination of appointment of Alastair Gunn-Forbes as a director on 31 October 2018
25 Oct 2018 AA Group of companies' accounts made up to 31 May 2018
02 May 2018 AP01 Appointment of Mr Colin Paul Mills as a director on 26 April 2018
11 Apr 2018 CS01 Confirmation statement made on 30 March 2018 with updates