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PLUSTERWINE BIOGAS LIMITED

Company number 08410471

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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)
03 Nov 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Nov 2024 MA Memorandum and Articles of Association
29 Oct 2024 SH08 Change of share class name or designation
28 Oct 2024 SH10 Particulars of variation of rights attached to shares
28 Oct 2024 PSC07 Cessation of William James Hunt as a person with significant control on 23 October 2024
01 Mar 2024 CS01 Confirmation statement made on 19 February 2024 with updates
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
19 Apr 2023 SH10 Particulars of variation of rights attached to shares
19 Apr 2023 MA Memorandum and Articles of Association
19 Apr 2023 SH08 Change of share class name or designation
19 Apr 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Apr 2023 PSC01 Notification of William James Hunt as a person with significant control on 5 April 2023
05 Apr 2023 PSC07 Cessation of Eric Geoffrey Hunt as a person with significant control on 5 April 2023
06 Mar 2023 CS01 Confirmation statement made on 19 February 2023 with no updates
20 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
21 Feb 2022 CS01 Confirmation statement made on 19 February 2022 with no updates
20 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
02 Mar 2021 CS01 Confirmation statement made on 19 February 2021 with updates
13 Jan 2021 AP01 Appointment of Mrs Katie Elizabeth Hunt as a director on 21 December 2020
21 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
27 May 2020 TM02 Termination of appointment of Eric Geoffrey Hunt as a secretary on 25 May 2020
27 May 2020 TM01 Termination of appointment of Eric Geoffrey Hunt as a director on 25 May 2020
04 Mar 2020 CS01 Confirmation statement made on 19 February 2020 with no updates
24 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
05 Mar 2019 CS01 Confirmation statement made on 19 February 2019 with updates