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BIO RENEWABLE PROJECTS LIMITED

Company number 08993488

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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)
20 Jun 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Apr 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 May 2016	AR01	Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 10,008	View PDF Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 10,008 - link opens in a new window - 5 pages (5 pages)
02 Feb 2016	AD01	Registered office address changed from Unit 14 Ip City Centre 1 Bath Street Ipswich Suffolk IP2 8SD to 10 the Triangle Ng2 Business Park Nottingham Nottinghamshire NG2 1AE on 2 February 2016	View PDF Registered office address changed from Unit 14 Ip City Centre 1 Bath Street Ipswich Suffolk IP2 8SD to 10 the Triangle Ng2 Business Park Nottingham Nottinghamshire NG2 1AE on 2 February 2016 - link opens in a new window - 1 page (1 page)
29 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Jun 2015	AR01	Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 10,008	View PDF Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 10,008 - link opens in a new window - 5 pages (5 pages)
22 Jan 2015	AD01	Registered office address changed from Unit 6 Basepoint House 70-72 the Havens Ransomes Europark Ipswich Suffolk IP3 9SJ United Kingdom to Unit 14 Ip City Centre 1 Bath Street Ipswich Suffolk IP2 8SD on 22 January 2015	View PDF Registered office address changed from Unit 6 Basepoint House 70-72 the Havens Ransomes Europark Ipswich Suffolk IP3 9SJ United Kingdom to Unit 14 Ip City Centre 1 Bath Street Ipswich Suffolk IP2 8SD on 22 January 2015 - link opens in a new window - 1 page (1 page)
01 Aug 2014	SH01	Statement of capital following an allotment of shares on 18 July 2014 GBP 10,008	View PDF Statement of capital following an allotment of shares on 18 July 2014 GBP 10,008 - link opens in a new window - 12 pages (12 pages)
01 Aug 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 8 pages (8 pages)
01 Aug 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Aug 2014	CC01	Notice of Restriction on the Company's Articles	View PDF Notice of Restriction on the Company's Articles - link opens in a new window - 2 pages (2 pages)
01 Aug 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 41 pages (41 pages)
22 Jul 2014	MR01	Registration of charge 089934880001, created on 18 July 2014	View PDF Registration of charge 089934880001, created on 18 July 2014 - link opens in a new window - 22 pages (22 pages)
22 Jul 2014	MR01	Registration of charge 089934880002, created on 18 July 2014	View PDF Registration of charge 089934880002, created on 18 July 2014 - link opens in a new window - 10 pages (10 pages)
11 Apr 2014	NEWINC	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2014-04-11	View PDF Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2014-04-11 - link opens in a new window - 47 pages (47 pages)

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