VULCAN RENEWABLES LIMITED

Company number 07854815

Date	Type	Description	View / Download
22 Sep 2017	PSC07	Cessation of Future Biogas Limited as a person with significant control on 25 August 2017	(1 page)
22 Sep 2017	PSC07	Cessation of Downing Four Vct Plc as a person with significant control on 25 August 2017	(1 page)
22 Sep 2017	AP04	Appointment of Future Biogas Limited as a secretary on 25 August 2017	(2 pages)
22 Sep 2017	TM01	Termination of appointment of Philipp Hagen Lukas as a director on 25 August 2017	(1 page)
22 Sep 2017	MR04	Satisfaction of charge 3 in full	(1 page)
14 Sep 2017	MR04	Satisfaction of charge 1 in full	(1 page)
27 Jun 2017	MR04	Satisfaction of charge 078548150004 in full	(1 page)
27 Jun 2017	MR04	Satisfaction of charge 078548150005 in full	(1 page)
03 Mar 2017	AA	Accounts for a small company made up to 31 May 2016	(9 pages)
22 Dec 2016	CS01	Confirmation statement made on 21 November 2016 with updates	(12 pages)
14 Jul 2016	SH01	Statement of capital following an allotment of shares on 27 March 2015 GBP 20,653.8	(5 pages)
11 Dec 2015	AR01	Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 20,653.8	(8 pages)
18 Sep 2015	CH01	Director's details changed for Mr Michael John Hughes on 30 June 2014	(2 pages)
08 Sep 2015	AA	Full accounts made up to 30 November 2014	(15 pages)
03 Jul 2015	AA01	Current accounting period extended from 30 November 2015 to 31 May 2016	(1 page)
21 Apr 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Issue shares to whom dirs approve 26/03/2015	(6 pages)
17 Apr 2015	MISC	Sec 519	(1 page)
08 Apr 2015	MR01	Registration of charge 078548150005, created on 7 April 2015	(17 pages)
07 Apr 2015	MR01	Registration of charge 078548150004, created on 7 April 2015	(19 pages)
27 Jan 2015	CH01	Director's details changed for Mr Philipp Hagen Lukas on 12 December 2014	(2 pages)
27 Jan 2015	CH01	Director's details changed for Mr Philipp Hagen Lukas on 12 December 2014	(2 pages)
22 Jan 2015	AR01	Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2015-01-22 GBP 24,700	(18 pages)
04 Sep 2014	AA	Accounts for a small company made up to 30 November 2013	(6 pages)
26 Feb 2014	AR01	Annual return made up to 21 November 2013 with full list of shareholders	(18 pages)
07 Jan 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Refer shares 04/12/2013	(1 page)

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