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HENLEY BIOMASS LIMITED

Company number 09376545

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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)
27 Aug 2019	CH02	Director's details changed for Ew Cap Limited on 27 August 2019	View PDF Director's details changed for Ew Cap Limited on 27 August 2019 - link opens in a new window - 1 page (1 page)
27 Aug 2019	AD01	Registered office address changed from Kentle Wood House Browns Road Daventry Northamptonshire NN11 4NS England to 115P Olympic Avenue Milton Abingdon OX14 4SA on 27 August 2019	View PDF Registered office address changed from Kentle Wood House Browns Road Daventry Northamptonshire NN11 4NS England to 115P Olympic Avenue Milton Abingdon OX14 4SA on 27 August 2019 - link opens in a new window - 1 page (1 page)
04 Feb 2019	CS01	Confirmation statement made on 1 February 2019 with updates	View PDF Confirmation statement made on 1 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
29 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Jan 2019	TM01	Termination of appointment of Michael David Ian Capewell as a director on 23 January 2019	View PDF Termination of appointment of Michael David Ian Capewell as a director on 23 January 2019 - link opens in a new window - 1 page (1 page)
25 Jan 2019	AP02	Appointment of Ew Cap Limited as a director on 23 January 2019	View PDF Appointment of Ew Cap Limited as a director on 23 January 2019 - link opens in a new window - 2 pages (2 pages)
02 Nov 2018	MR04	Satisfaction of charge 093765450001 in full	View PDF Satisfaction of charge 093765450001 in full - link opens in a new window - 1 page (1 page)
13 Jul 2018	AD01	Registered office address changed from Peterbridge House 3 the Lakes Northampton NN4 7HB England to Kentle Wood House Browns Road Daventry Northamptonshire NN11 4NS on 13 July 2018	View PDF Registered office address changed from Peterbridge House 3 the Lakes Northampton NN4 7HB England to Kentle Wood House Browns Road Daventry Northamptonshire NN11 4NS on 13 July 2018 - link opens in a new window - 1 page (1 page)
08 Jun 2018	SH06	Cancellation of shares. Statement of capital on 30 May 2018 GBP 74,928.12	View PDF Cancellation of shares. Statement of capital on 30 May 2018 GBP 74,928.12 - link opens in a new window - 4 pages (4 pages)
08 Jun 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
09 Mar 2018	SH01	Statement of capital following an allotment of shares on 7 March 2018 GBP 75,693.38	View PDF Statement of capital following an allotment of shares on 7 March 2018 GBP 75,693.38 - link opens in a new window - 3 pages (3 pages)
07 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with updates	View PDF Confirmation statement made on 1 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
30 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Nov 2017	SH01	Statement of capital following an allotment of shares on 15 November 2017 GBP 55,216.03	View PDF Statement of capital following an allotment of shares on 15 November 2017 GBP 55,216.03 - link opens in a new window - 3 pages (3 pages)
19 Oct 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 April 2017 GBP 48,522.25	View PDF Second filing of a statement of capital following an allotment of shares on 4 April 2017 GBP 48,522.25 - link opens in a new window - 7 pages (7 pages)
19 Oct 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 March 2017 GBP 47,590.02	View PDF Second filing of a statement of capital following an allotment of shares on 27 March 2017 GBP 47,590.02 - link opens in a new window - 7 pages (7 pages)
13 Oct 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
12 Oct 2017	SH01	Statement of capital following an allotment of shares on 11 October 2017 GBP 52,194.71	View PDF Statement of capital following an allotment of shares on 11 October 2017 GBP 52,194.71 - link opens in a new window - 3 pages (3 pages)
31 Aug 2017	SH01	Statement of capital following an allotment of shares on 25 August 2017 GBP 49,878.84	View PDF Statement of capital following an allotment of shares on 25 August 2017 GBP 49,878.84 - link opens in a new window - 3 pages (3 pages)
25 Aug 2017	MR01	Registration of charge 093765450001, created on 23 August 2017	View PDF Registration of charge 093765450001, created on 23 August 2017 - link opens in a new window - 49 pages (49 pages)
12 Jun 2017	SH01	Statement of capital following an allotment of shares on 7 June 2017 GBP 49,806.74	View PDF Statement of capital following an allotment of shares on 7 June 2017 GBP 49,806.74 - link opens in a new window - 3 pages (3 pages)
01 Jun 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 April 2017 GBP 49,515.71	View PDF Second filing of a statement of capital following an allotment of shares on 4 April 2017 GBP 49,515.71 - link opens in a new window - 7 pages (7 pages)
06 Apr 2017	AP01	Appointment of Mr Anthony Patrick Wehby as a director on 5 April 2017	View PDF Appointment of Mr Anthony Patrick Wehby as a director on 5 April 2017 - link opens in a new window - 2 pages (2 pages)
06 Apr 2017	TM01	Termination of appointment of James Mackenzie Kater as a director on 4 April 2017	View PDF Termination of appointment of James Mackenzie Kater as a director on 4 April 2017 - link opens in a new window - 1 page (1 page)
05 Apr 2017	SH01	Statement of capital following an allotment of shares on 4 April 2017 GBP 49,516.24 ANNOTATION Clarification a second filed SH01 was registered on 01/06/2017 and 19/10/2017.	View PDF Statement of capital following an allotment of shares on 4 April 2017 GBP 49,516.24 ANNOTATION Clarification a second filed SH01 was registered on 01/06/2017 and 19/10/2017. - link opens in a new window - 4 pages (4 pages)

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