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IBERIA BIOMASS HOLDINGS LIMITED

Company number 08056900

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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)
12 Nov 2014	TM02	Termination of appointment of Ineta Zingere as a secretary on 9 November 2014	View PDF Termination of appointment of Ineta Zingere as a secretary on 9 November 2014 - link opens in a new window - 1 page (1 page)
14 Aug 2014	SH14	Redenomination of shares. Statement of capital 6 October 2013 EUR 1.18	View PDF Redenomination of shares. Statement of capital 6 October 2013 EUR 1.18 - link opens in a new window - 5 pages (5 pages)
14 Aug 2014	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares	View PDF Resolutions RES 17 ‐ Resolution to redenominate shares - link opens in a new window - 1 page (1 page)
12 Aug 2014	RESOLUTIONS	Resolutions RES13 ‐ Increase nominal (authorised) capital 06/10/2013 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Increase nominal (authorised) capital 06/10/2013 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
18 Jun 2014	AR01	Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-06-18 EUR 10	View PDF Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-06-18 EUR 10 - link opens in a new window - 5 pages (5 pages)
23 Apr 2014	AAMD	Amended accounts made up to 31 May 2013	View PDF Amended accounts made up to 31 May 2013 - link opens in a new window - 5 pages (5 pages)
17 Apr 2014	SH01	Statement of capital following an allotment of shares on 12 December 2013 EUR 10.00	View PDF Statement of capital following an allotment of shares on 12 December 2013 EUR 10.00 - link opens in a new window - 5 pages (5 pages)
17 Apr 2014	SH01	Statement of capital following an allotment of shares on 22 October 2013 EUR 7.50	View PDF Statement of capital following an allotment of shares on 22 October 2013 EUR 7.50 - link opens in a new window - 5 pages (5 pages)
28 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 3 pages (3 pages)
15 Jul 2013	AR01	Annual return made up to 3 May 2013 with full list of shareholders	View PDF Annual return made up to 3 May 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Mar 2013	SH02	Sub-division of shares on 26 November 2012	View PDF Sub-division of shares on 26 November 2012 - link opens in a new window - 5 pages (5 pages)
20 Aug 2012	AP03	Appointment of Ms Ineta Zingere as a secretary on 14 August 2012	View PDF Appointment of Ms Ineta Zingere as a secretary on 14 August 2012 - link opens in a new window - 1 page (1 page)
03 May 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 36 pages (36 pages)

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