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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19 Nov 2024 |
CS01 |
Confirmation statement made on 15 November 2024 with no updates
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03 Apr 2024 |
CS01 |
Confirmation statement made on 15 November 2023 with updates
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30 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Mar 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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06 Feb 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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24 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with updates
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27 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Mar 2022 |
MR01 |
Registration of charge 093569830002, created on 7 March 2022
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15 Mar 2022 |
MA |
Memorandum and Articles of Association
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15 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Mar 2022 |
PSC02 |
Notification of Uk Biogas Limited as a person with significant control on 7 March 2022
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10 Mar 2022 |
PSC07 |
Cessation of Cole Agri-Trading Limited as a person with significant control on 7 March 2022
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10 Mar 2022 |
AP01 |
Appointment of Mr Gary John Barlow as a director on 7 March 2022
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29 Nov 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with updates
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05 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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18 Jan 2021 |
CS01 |
Confirmation statement made on 15 November 2020 with no updates
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18 Jan 2021 |
AD01 |
Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to The Cricket Barn Nomansland Tiverton EX16 8NP on 18 January 2021
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29 Oct 2020 |
PSC02 |
Notification of Cole Agri-Trading Limited as a person with significant control on 14 October 2020
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29 Oct 2020 |
PSC07 |
Cessation of Nomansland Biogas Limited as a person with significant control on 14 October 2020
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29 Oct 2020 |
PSC07 |
Cessation of Tt Nominees Limited as a person with significant control on 1 November 2019
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29 Oct 2020 |
TM01 |
Termination of appointment of Darren Stockley as a director on 14 October 2020
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29 Oct 2020 |
TM01 |
Termination of appointment of Jonathan Robin Boss as a director on 14 October 2020
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29 Oct 2020 |
AP01 |
Appointment of Mr Stuart Michael Cole as a director on 14 October 2020
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