Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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18 Dec 2023 |
AD02 |
Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford GU1 4HD England to The Cricket Barn Nomansland Tiverton EX16 8NP
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15 Dec 2023 |
CS01 |
Confirmation statement made on 11 November 2023 with updates
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15 Dec 2023 |
PSC05 |
Change of details for Uk Biogas Limited as a person with significant control on 7 March 2022
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15 Dec 2023 |
CH01 |
Director's details changed for Mr Stuart Michael Cole on 11 November 2023
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20 Oct 2023 |
MR01 |
Registration of charge 086824750003, created on 1 October 2023
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27 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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24 Nov 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with updates
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27 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Mar 2022 |
MR01 |
Registration of charge 086824750002, created on 7 March 2022
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15 Mar 2022 |
MA |
Memorandum and Articles of Association
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15 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Mar 2022 |
PSC02 |
Notification of Uk Biogas Limited as a person with significant control on 7 March 2022
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10 Mar 2022 |
PSC07 |
Cessation of Ixora Energy Limited as a person with significant control on 7 March 2022
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10 Mar 2022 |
AP01 |
Appointment of Mr Stuart Michael Cole as a director on 7 March 2022
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10 Mar 2022 |
AD01 |
Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to The Cricket Barn Nomansland Tiverton EX16 8NP on 10 March 2022
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10 Mar 2022 |
AP01 |
Appointment of Mr Gary John Barlow as a director on 7 March 2022
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10 Mar 2022 |
TM01 |
Termination of appointment of Darren Stockley as a director on 7 March 2022
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10 Mar 2022 |
TM01 |
Termination of appointment of Jonathan Robin Boss as a director on 7 March 2022
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10 Mar 2022 |
MR04 |
Satisfaction of charge 086824750001 in full
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11 Nov 2021 |
CS01 |
Confirmation statement made on 11 November 2021 with updates
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11 Nov 2021 |
AD04 |
Register(s) moved to registered office address 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD
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19 Oct 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 November 2020
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07 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 March 2014
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06 Sep 2021 |
PSC07 |
Cessation of Tt Nominees Limited as a person with significant control on 20 May 2016
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