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NOVUS BIOMASS LIMITED

Company number 08845388

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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)
21 Apr 2015	SH01	Statement of capital following an allotment of shares on 30 September 2014 GBP 160,200	View PDF Statement of capital following an allotment of shares on 30 September 2014 GBP 160,200 - link opens in a new window - 4 pages (4 pages)
21 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 20 pages (20 pages)
17 Apr 2015	AR01	Annual return made up to 14 January 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 160,200	View PDF Annual return made up to 14 January 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 160,200 - link opens in a new window - 4 pages (4 pages)
06 Feb 2015	AA01	Previous accounting period shortened from 31 January 2015 to 30 September 2014	View PDF Previous accounting period shortened from 31 January 2015 to 30 September 2014 - link opens in a new window - 1 page (1 page)
22 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 20 pages (20 pages)
11 Aug 2014	CERTNM	Company name changed eco energy heating solutions LIMITED\certificate issued on 11/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-08	View PDF Company name changed eco energy heating solutions LIMITED\certificate issued on 11/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-08 - link opens in a new window - 3 pages (3 pages)
20 Feb 2014	AD01	Registered office address changed from Beaumont House Church Lane Endon Stoke on Trent ST9 9HF United Kingdom on 20 February 2014	View PDF Registered office address changed from Beaumont House Church Lane Endon Stoke on Trent ST9 9HF United Kingdom on 20 February 2014 - link opens in a new window - 1 page (1 page)
14 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-14 GBP 1	View PDF Incorporation Statement of capital on 2014-01-14 GBP 1 - link opens in a new window - 26 pages (26 pages)

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