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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02 Sep 2024 |
AP01 |
Appointment of Mr Matthew John Hughes as a director on 15 August 2024
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22 Jul 2024 |
TM01 |
Termination of appointment of Simon Musther as a director on 15 July 2024
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28 Jun 2024 |
AD02 |
Register inspection address has been changed from Flb Accountants Llp 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS
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28 Jun 2024 |
CS01 |
Confirmation statement made on 4 June 2024 with updates
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22 Feb 2024 |
TM01 |
Termination of appointment of Robert Joseph Parker as a director on 8 February 2024
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22 Feb 2024 |
AP01 |
Appointment of Mr Adam Feneley as a director on 8 February 2024
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15 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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27 Nov 2023 |
TM01 |
Termination of appointment of Ravinder Ruby Jones as a director on 23 November 2023
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14 Sep 2023 |
MR04 |
Satisfaction of charge 091167870001 in full
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14 Sep 2023 |
MR04 |
Satisfaction of charge 091167870002 in full
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31 Aug 2023 |
MA |
Memorandum and Articles of Association
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31 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Aug 2023 |
PSC02 |
Notification of Biogen Bioenergy Limited as a person with significant control on 22 August 2023
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24 Aug 2023 |
PSC07 |
Cessation of Ingenious Infrastructure Collections Limited as a person with significant control on 22 August 2023
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23 Aug 2023 |
AA01 |
Previous accounting period shortened from 5 April 2023 to 31 March 2023
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23 Aug 2023 |
TM01 |
Termination of appointment of Duncan Murray Reid as a director on 22 August 2023
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22 Aug 2023 |
AD01 |
Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to C/O Biogen Milton Parc Milton Ernest Bedford Bedfordshire MK44 1YU on 22 August 2023
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22 Aug 2023 |
AP01 |
Appointment of Ms Cathryn Lister as a director on 22 August 2023
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22 Aug 2023 |
AP01 |
Appointment of Mr Robert Joseph Parker as a director on 22 August 2023
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22 Aug 2023 |
AP01 |
Appointment of Mrs Ravinder Ruby Jones as a director on 22 August 2023
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22 Aug 2023 |
TM01 |
Termination of appointment of Neil Andrew Forster as a director on 22 August 2023
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22 Aug 2023 |
AP01 |
Appointment of Mr Simon Musther as a director on 22 August 2023
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22 Aug 2023 |
AP01 |
Appointment of Mr Graeme Kenneth Charles Vincent as a director on 22 August 2023
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29 Jun 2023 |
TM02 |
Termination of appointment of Flb Company Secretarial Services Ltd as a secretary on 30 March 2023
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05 Jun 2023 |
CS01 |
Confirmation statement made on 4 June 2023 with no updates
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