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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24 Sep 2024 |
MR04 |
Satisfaction of charge 088383640001 in full
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30 Apr 2024 |
AA |
Full accounts made up to 31 March 2023
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09 Feb 2024 |
TM01 |
Termination of appointment of Urmo Heinam as a director on 19 January 2024
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09 Feb 2024 |
TM01 |
Termination of appointment of Sophie Rebecca Blackburn as a director on 19 January 2024
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09 Feb 2024 |
AP01 |
Appointment of Mrs Charlotte Phillips as a director on 19 January 2024
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05 Feb 2024 |
MA |
Memorandum and Articles of Association
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05 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jan 2024 |
CS01 |
Confirmation statement made on 1 January 2024 with updates
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14 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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15 Nov 2023 |
PSC05 |
Change of details for Gren Norfolk Ltd as a person with significant control on 2 May 2023
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01 Nov 2023 |
PSC05 |
Change of details for Equitix Esi Biomass Limited as a person with significant control on 1 June 2023
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08 Aug 2023 |
AP01 |
Appointment of Mr Joseph David Scott as a director on 8 August 2023
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10 Jul 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 December 2023
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12 Jun 2023 |
AD01 |
Registered office address changed from Holborn Tower 8th Floor High Holborn London WC1V 6PL England to Castletown Office Castletown Rockcliffe Carlisle CA6 4BN on 12 June 2023
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01 Jun 2023 |
CERTNM |
Company name changed equitix esi biomass (norfolk) LIMITED\certificate issued on 01/06/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-05-30
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14 May 2023 |
AP01 |
Appointment of Mr Urmo Heinam as a director on 14 May 2023
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14 May 2023 |
AP01 |
Appointment of Ms Sophie Rebecca Blackburn as a director on 14 May 2023
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14 May 2023 |
TM01 |
Termination of appointment of Paul John Ireland as a director on 14 May 2023
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14 May 2023 |
TM01 |
Termination of appointment of Egan Douglas Archer as a director on 14 May 2023
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13 Jan 2023 |
CS01 |
Confirmation statement made on 1 January 2023 with no updates
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05 Apr 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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03 Jan 2022 |
CS01 |
Confirmation statement made on 1 January 2022 with no updates
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24 Mar 2021 |
AD01 |
Registered office address changed from 21st Floor, Euston Tower 286 Euston Road London NW1 3DP England to Holborn Tower 8th Floor High Holborn London WC1V 6PL on 24 March 2021
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07 Jan 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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01 Jan 2021 |
CS01 |
Confirmation statement made on 1 January 2021 with no updates
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