ST BOSWELLS BIOGAS LIMITED

Company number 09072369

Date	Type	Description	View / Download
08 Jan 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Jan 2019	AA	Accounts for a small company made up to 31 December 2017	(14 pages)
18 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Jul 2018	CS01	Confirmation statement made on 5 June 2018 with no updates	(3 pages)
10 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(14 pages)
19 Jun 2017	CS01	Confirmation statement made on 5 June 2017 with updates	(5 pages)
06 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages)
05 Jul 2016	AR01	Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 1,000	(7 pages)
16 May 2016	AA	Accounts for a small company made up to 30 November 2015	(7 pages)
21 Mar 2016	AA01	Previous accounting period shortened from 30 November 2016 to 31 December 2015	(1 page)
25 Nov 2015	AA01	Current accounting period extended from 30 June 2015 to 30 November 2015	(1 page)
03 Jul 2015	AR01	Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 1,000	(7 pages)
14 Nov 2014	MR01	Registration of charge 090723690003, created on 30 October 2014	(15 pages)
30 Sep 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
30 Sep 2014	SH08	Change of share class name or designation	(2 pages)
30 Sep 2014	SH01	Statement of capital following an allotment of shares on 19 September 2014 GBP 1,000.00	(4 pages)
30 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(39 pages)
30 Sep 2014	AP01	Appointment of Iain Lachlan Mackinnon as a director on 19 September 2014	(3 pages)
30 Sep 2014	AP01	Appointment of Mr Trevor Howard Jackson as a director on 19 September 2014	(3 pages)
26 Sep 2014	MR01	Registration of charge 090723690002, created on 19 September 2014	(23 pages)
26 Sep 2014	MR01	Registration of charge 090723690001, created on 19 September 2014	(34 pages)
01 Sep 2014	CERTNM	Company name changed ad project 2 LIMITED\certificate issued on 01/09/14 RES15 ‐ Change company name resolution on 2014-08-26	(2 pages)
01 Sep 2014	CONNOT	Change of name notice	(2 pages)
05 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-05 GBP 1	(41 pages)

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