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CROUCHLAND BIOGAS LIMITED

Company number 07611267

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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)
26 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 26 pages (26 pages)
22 Feb 2013	SH01	Statement of capital following an allotment of shares on 11 February 2013 GBP 1,289,401.49	View PDF Statement of capital following an allotment of shares on 11 February 2013 GBP 1,289,401.49 - link opens in a new window - 6 pages (6 pages)
19 Jan 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 5 pages (5 pages)
12 Jun 2012	SH01	Statement of capital following an allotment of shares on 30 May 2012 GBP 695,017.622	View PDF Statement of capital following an allotment of shares on 30 May 2012 GBP 695,017.622 - link opens in a new window - 5 pages (5 pages)
22 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)
16 May 2012	AR01	Annual return made up to 20 April 2012 with full list of shareholders	View PDF Annual return made up to 20 April 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
16 May 2012	SH01	Statement of capital following an allotment of shares on 17 April 2012 GBP 615,816.988	View PDF Statement of capital following an allotment of shares on 17 April 2012 GBP 615,816.988 - link opens in a new window - 5 pages (5 pages)
16 May 2012	SH01	Statement of capital following an allotment of shares on 27 April 2012 GBP 200,016.988	View PDF Statement of capital following an allotment of shares on 27 April 2012 GBP 200,016.988 - link opens in a new window - 3 pages (3 pages)
01 May 2012	SH01	Statement of capital following an allotment of shares on 2 August 2011 GBP 200,124.24	View PDF Statement of capital following an allotment of shares on 2 August 2011 GBP 200,124.24 - link opens in a new window - 3 pages (3 pages)
24 Apr 2012	AA01	Current accounting period extended from 30 April 2012 to 31 July 2012	View PDF Current accounting period extended from 30 April 2012 to 31 July 2012 - link opens in a new window - 1 page (1 page)
05 Apr 2012	SH01	Statement of capital following an allotment of shares on 3 April 2012 GBP 124.24	View PDF Statement of capital following an allotment of shares on 3 April 2012 GBP 124.24 - link opens in a new window - 3 pages (3 pages)
21 Nov 2011	AP01	Appointment of Mr Leon John Mekitarian as a director	View PDF Appointment of Mr Leon John Mekitarian as a director - link opens in a new window - 2 pages (2 pages)
20 Nov 2011	CH01	Director's details changed for Mr William Michel Lutterman-Johnson on 19 November 2011	View PDF Director's details changed for Mr William Michel Lutterman-Johnson on 19 November 2011 - link opens in a new window - 2 pages (2 pages)
20 Nov 2011	AD01	Registered office address changed from C/O W M Lutterman-Johnson Waldegrave Farm Hartest Bury St Edmunds Suffolk IP29 4EA United Kingdom on 20 November 2011	View PDF Registered office address changed from C/O W M Lutterman-Johnson Waldegrave Farm Hartest Bury St Edmunds Suffolk IP29 4EA United Kingdom on 20 November 2011 - link opens in a new window - 1 page (1 page)
21 Oct 2011	SH02	Sub-division of shares on 14 July 2011	View PDF Sub-division of shares on 14 July 2011 - link opens in a new window - 5 pages (5 pages)
24 Aug 2011	SH01	Statement of capital following an allotment of shares on 14 July 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 14 July 2011 GBP 100 - link opens in a new window - 4 pages (4 pages)
24 Aug 2011	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 14/07/2011 RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES13 ‐ Subdivision 14/07/2011 RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
19 Aug 2011	CH01	Director's details changed for Mr William Michel Lutterman-Johnson on 14 July 2011	View PDF Director's details changed for Mr William Michel Lutterman-Johnson on 14 July 2011 - link opens in a new window - 3 pages (3 pages)
20 Apr 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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