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METHANUM LIMITED

Company number 09908418

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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)
08 Dec 2024	CS01	Confirmation statement made on 8 December 2024 with no updates	View PDF Confirmation statement made on 8 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
18 Dec 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 Dec 2023	CS01	Confirmation statement made on 8 December 2023 with updates	View PDF Confirmation statement made on 8 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
12 Dec 2023	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)
08 Dec 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	PSC05	Change of details for Privilege Investments Limited as a person with significant control on 1 December 2023	View PDF Change of details for Privilege Investments Limited as a person with significant control on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	PSC07	Cessation of Biowatt Biogas Limited as a person with significant control on 1 December 2023	View PDF Cessation of Biowatt Biogas Limited as a person with significant control on 1 December 2023 - link opens in a new window - 1 page (1 page)
07 Dec 2023	TM01	Termination of appointment of Paul Anthony Winter as a director on 1 December 2023	View PDF Termination of appointment of Paul Anthony Winter as a director on 1 December 2023 - link opens in a new window - 1 page (1 page)
07 Dec 2023	TM01	Termination of appointment of Michael William Roberts as a director on 1 December 2023	View PDF Termination of appointment of Michael William Roberts as a director on 1 December 2023 - link opens in a new window - 1 page (1 page)
22 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Dec 2022	CS01	Confirmation statement made on 8 December 2022 with no updates	View PDF Confirmation statement made on 8 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Aug 2022	PSC05	Change of details for Privilege Investments Limited as a person with significant control on 1 August 2022	View PDF Change of details for Privilege Investments Limited as a person with significant control on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	AD01	Registered office address changed from 4th Floor 36 Spital Square London E1 6DY England to The Old School High Street Stretham Ely CB6 3LD on 4 April 2022	View PDF Registered office address changed from 4th Floor 36 Spital Square London E1 6DY England to The Old School High Street Stretham Ely CB6 3LD on 4 April 2022 - link opens in a new window - 1 page (1 page)
08 Dec 2021	CS01	Confirmation statement made on 8 December 2021 with no updates	View PDF Confirmation statement made on 8 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 15 pages (15 pages) Download iXBRL
09 Mar 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages) Download iXBRL
08 Dec 2020	CS01	Confirmation statement made on 8 December 2020 with no updates	View PDF Confirmation statement made on 8 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2020	AP01	Appointment of Mr Dean Peter Bullen as a director on 1 November 2020	View PDF Appointment of Mr Dean Peter Bullen as a director on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
06 Nov 2020	TM01	Termination of appointment of Andrew Michael Vernau as a director on 1 November 2020	View PDF Termination of appointment of Andrew Michael Vernau as a director on 1 November 2020 - link opens in a new window - 1 page (1 page)
10 Jan 2020	AP01	Appointment of Mrs Tracy Jane Giles as a director on 31 December 2019	View PDF Appointment of Mrs Tracy Jane Giles as a director on 31 December 2019 - link opens in a new window - 2 pages (2 pages)
10 Jan 2020	TM01	Termination of appointment of Philip Neil Gerrard as a director on 31 December 2019	View PDF Termination of appointment of Philip Neil Gerrard as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
10 Jan 2020	CS01	Confirmation statement made on 8 December 2019 with no updates	View PDF Confirmation statement made on 8 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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METHANUM LIMITED

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