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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29 Oct 2024 |
AD02 |
Register inspection address has been changed from Flb Accountants Llp 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to Hcr Hewitsons Lancaster House Nunn Mills Road Northampton NN1 5GE
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28 Oct 2024 |
CS01 |
Confirmation statement made on 21 October 2024 with no updates
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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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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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06 Nov 2023 |
CS01 |
Confirmation statement made on 21 October 2023 with updates
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14 Sep 2023 |
MR04 |
Satisfaction of charge 093290610001 in full
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14 Sep 2023 |
MR04 |
Satisfaction of charge 093290610002 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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22 Aug 2023 |
TM01 |
Termination of appointment of Duncan Murray Reid 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 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 Ms Ravinder Ruby Jones 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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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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29 Jun 2023 |
TM02 |
Termination of appointment of Flb Company Secretarial Services Ltd as a secretary on 30 March 2023
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