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ANAEROBIC ADVANTAGE LIMITED

Company number 09398021

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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)
20 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
16 Sep 2024	AD01	Registered office address changed from Connaught House 1-3 Mount Street London W1K 3NB England to 2nd Floor 15 Davies Street London W1K 3AG on 16 September 2024	View PDF Registered office address changed from Connaught House 1-3 Mount Street London W1K 3NB England to 2nd Floor 15 Davies Street London W1K 3AG on 16 September 2024 - link opens in a new window - 1 page (1 page)
17 Jun 2024	CS01	Confirmation statement made on 26 April 2024 with no updates	View PDF Confirmation statement made on 26 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
13 Jun 2023	CS01	Confirmation statement made on 26 April 2023 with no updates	View PDF Confirmation statement made on 26 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
12 May 2022	CS01	Confirmation statement made on 26 April 2022 with updates	View PDF Confirmation statement made on 26 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
29 Jun 2021	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 - 4 pages (4 pages)
22 Jun 2021	PSC02	Notification of Stream Bioenergy Bidco 1 (Uk) Limited as a person with significant control on 17 June 2021	View PDF Notification of Stream Bioenergy Bidco 1 (Uk) Limited as a person with significant control on 17 June 2021 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	PSC09	Withdrawal of a person with significant control statement on 22 June 2021	View PDF Withdrawal of a person with significant control statement on 22 June 2021 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	TM01	Termination of appointment of Hans Henrik Dahl Andersen as a director on 17 June 2021	View PDF Termination of appointment of Hans Henrik Dahl Andersen as a director on 17 June 2021 - link opens in a new window - 1 page (1 page)
22 Jun 2021	TM01	Termination of appointment of Benjamin Richard Glenton Griffiths as a director on 17 June 2021	View PDF Termination of appointment of Benjamin Richard Glenton Griffiths as a director on 17 June 2021 - link opens in a new window - 1 page (1 page)
22 Jun 2021	AD01	Registered office address changed from 89 King Street Maidstone Kent ME14 1BG to Connaught House 1-3 Mount Street London W1K 3NB on 22 June 2021	View PDF Registered office address changed from 89 King Street Maidstone Kent ME14 1BG to Connaught House 1-3 Mount Street London W1K 3NB on 22 June 2021 - link opens in a new window - 1 page (1 page)
22 Jun 2021	AP01	Appointment of Mr Sebastian Edward Gregory Hung Kai Miller as a director on 17 June 2021	View PDF Appointment of Mr Sebastian Edward Gregory Hung Kai Miller as a director on 17 June 2021 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	TM01	Termination of appointment of Jeffrey Graham as a director on 17 June 2021	View PDF Termination of appointment of Jeffrey Graham as a director on 17 June 2021 - link opens in a new window - 1 page (1 page)
22 Jun 2021	TM01	Termination of appointment of Theodora Forbes as a director on 17 June 2021	View PDF Termination of appointment of Theodora Forbes as a director on 17 June 2021 - link opens in a new window - 1 page (1 page)
22 Jun 2021	MR04	Satisfaction of charge 093980210001 in full	View PDF Satisfaction of charge 093980210001 in full - link opens in a new window - 1 page (1 page)
22 Jun 2021	MR04	Satisfaction of charge 093980210002 in full	View PDF Satisfaction of charge 093980210002 in full - link opens in a new window - 1 page (1 page)
22 Jun 2021	MR01	Registration of charge 093980210003, created on 17 June 2021	View PDF Registration of charge 093980210003, created on 17 June 2021 - link opens in a new window - 66 pages (66 pages)
22 Jun 2021	MR01	Registration of charge 093980210004, created on 17 June 2021	View PDF Registration of charge 093980210004, created on 17 June 2021 - link opens in a new window - 11 pages (11 pages)
03 Jun 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 May 2021	SH01	Statement of capital following an allotment of shares on 9 June 2016 GBP 9,025,165	View PDF Statement of capital following an allotment of shares on 9 June 2016 GBP 9,025,165 - link opens in a new window - 3 pages (3 pages)
19 May 2021	SH01	Statement of capital following an allotment of shares on 9 June 2016 GBP 9,025,165	View PDF Statement of capital following an allotment of shares on 9 June 2016 GBP 9,025,165 - link opens in a new window - 3 pages (3 pages)

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ANAEROBIC ADVANTAGE LIMITED

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