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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)
28 Mar 2017	SH01	Statement of capital following an allotment of shares on 27 March 2017 GBP 47,588.91 ANNOTATION Clarification a second filed SH01 was registered on 19/10/2017.	View PDF Statement of capital following an allotment of shares on 27 March 2017 GBP 47,588.91 ANNOTATION Clarification a second filed SH01 was registered on 19/10/2017. - link opens in a new window - 4 pages (4 pages)
09 Mar 2017	AP01	Appointment of Mr Michael David Ian Capewell as a director on 9 February 2017	View PDF Appointment of Mr Michael David Ian Capewell as a director on 9 February 2017 - link opens in a new window - 3 pages (3 pages)
16 Feb 2017	ANNOTATION	Rectified This document was removed from the public register on 04/05/2017 as it was factually inaccurate
14 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	View PDF Confirmation statement made on 1 February 2017 with updates - link opens in a new window - 4 pages (4 pages)
01 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	View PDF Confirmation statement made on 31 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
26 Jan 2017	SH01	Statement of capital following an allotment of shares on 20 January 2017 GBP 46,783.44	View PDF Statement of capital following an allotment of shares on 20 January 2017 GBP 46,783.44 - link opens in a new window - 3 pages (3 pages)
26 Jan 2017	SH01	Statement of capital following an allotment of shares on 10 January 2017 GBP 38,613.44	View PDF Statement of capital following an allotment of shares on 10 January 2017 GBP 38,613.44 - link opens in a new window - 3 pages (3 pages)
13 Jan 2017	SH01	Statement of capital following an allotment of shares on 30 November 2016 GBP 28,013.44	View PDF Statement of capital following an allotment of shares on 30 November 2016 GBP 28,013.44 - link opens in a new window - 3 pages (3 pages)
13 Jan 2017	SH01	Statement of capital following an allotment of shares on 31 October 2016 GBP 5,488.44	View PDF Statement of capital following an allotment of shares on 31 October 2016 GBP 5,488.44 - link opens in a new window - 3 pages (3 pages)
13 Oct 2016	CS01	Confirmation statement made on 13 October 2016 with updates	View PDF Confirmation statement made on 13 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
06 Oct 2016	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Sep 2016	AA01	Previous accounting period extended from 31 January 2016 to 30 April 2016	View PDF Previous accounting period extended from 31 January 2016 to 30 April 2016 - link opens in a new window - 1 page (1 page)
14 Sep 2016	AD01	Registered office address changed from Jasmine Horse Shoe Lane Ibthorpe Andover Hampshire SP11 0BY England to Peterbridge House 3 the Lakes Northampton NN4 7HB on 14 September 2016	View PDF Registered office address changed from Jasmine Horse Shoe Lane Ibthorpe Andover Hampshire SP11 0BY England to Peterbridge House 3 the Lakes Northampton NN4 7HB on 14 September 2016 - link opens in a new window - 1 page (1 page)
25 Aug 2016	SH01	Statement of capital following an allotment of shares on 5 July 2016 GBP 4,562.44	View PDF Statement of capital following an allotment of shares on 5 July 2016 GBP 4,562.44 - link opens in a new window - 3 pages (3 pages)
25 Aug 2016	SH01	Statement of capital following an allotment of shares on 12 April 2016 GBP 4,159.19	View PDF Statement of capital following an allotment of shares on 12 April 2016 GBP 4,159.19 - link opens in a new window - 3 pages (3 pages)
25 Aug 2016	SH01	Statement of capital following an allotment of shares on 5 April 2016 GBP 4,127.69	View PDF Statement of capital following an allotment of shares on 5 April 2016 GBP 4,127.69 - link opens in a new window - 3 pages (3 pages)
25 Aug 2016	SH01	Statement of capital following an allotment of shares on 18 December 2015 GBP 1,342.7	View PDF Statement of capital following an allotment of shares on 18 December 2015 GBP 1,342.7 - link opens in a new window - 3 pages (3 pages)
25 Aug 2016	SH01	Statement of capital following an allotment of shares on 2 April 2015 GBP 774	View PDF Statement of capital following an allotment of shares on 2 April 2015 GBP 774 - link opens in a new window - 3 pages (3 pages)
01 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
01 Jun 2016	SH02	Sub-division of shares on 2 April 2015	View PDF Sub-division of shares on 2 April 2015 - link opens in a new window - 5 pages (5 pages)
19 Feb 2016	AR01	Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 1	View PDF Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 1 - link opens in a new window - 3 pages (3 pages)
09 Jan 2015	AD01	Registered office address changed from C/O Rw Blears Llp 125 Old Broad Street London EC2N 1AR United Kingdom to Jasmine Horse Shoe Lane Ibthorpe Andover Hampshire SP11 0BY on 9 January 2015	View PDF Registered office address changed from C/O Rw Blears Llp 125 Old Broad Street London EC2N 1AR United Kingdom to Jasmine Horse Shoe Lane Ibthorpe Andover Hampshire SP11 0BY on 9 January 2015 - link opens in a new window - 1 page (1 page)
06 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-01-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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