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WHITCHURCH BIOGAS LTD.

Company number 10015556

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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)
18 Jul 2016	TM01	Termination of appointment of Philip John Davies as a director on 5 July 2016	View PDF Termination of appointment of Philip John Davies as a director on 5 July 2016 - link opens in a new window - 1 page (1 page)
24 May 2016	AP01	Appointment of David Victor Grocott as a director on 5 May 2016	View PDF Appointment of David Victor Grocott as a director on 5 May 2016 - link opens in a new window - 3 pages (3 pages)
24 May 2016	AP01	Appointment of Mr Philip John Davies as a director on 5 May 2016	View PDF Appointment of Mr Philip John Davies as a director on 5 May 2016 - link opens in a new window - 3 pages (3 pages)
24 May 2016	AP01	Appointment of Mr Stephen David Simmons as a director on 5 May 2016	View PDF Appointment of Mr Stephen David Simmons as a director on 5 May 2016 - link opens in a new window - 3 pages (3 pages)
24 May 2016	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)
24 May 2016	SH01	Statement of capital following an allotment of shares on 5 May 2016 GBP 10	View PDF Statement of capital following an allotment of shares on 5 May 2016 GBP 10 - link opens in a new window - 4 pages (4 pages)
24 May 2016	SH01	Statement of capital following an allotment of shares on 5 May 2016 GBP 10	View PDF Statement of capital following an allotment of shares on 5 May 2016 GBP 10 - link opens in a new window - 4 pages (4 pages)
24 May 2016	SH01	Statement of capital following an allotment of shares on 5 May 2016 GBP 79	View PDF Statement of capital following an allotment of shares on 5 May 2016 GBP 79 - link opens in a new window - 4 pages (4 pages)
20 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Loan stock 05/05/2016	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Loan stock 05/05/2016 - link opens in a new window - 32 pages (32 pages)
11 May 2016	MR01	Registration of charge 100155560001, created on 5 May 2016	View PDF Registration of charge 100155560001, created on 5 May 2016 - link opens in a new window - 40 pages (40 pages)
04 Apr 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-04-04	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-04-04 - link opens in a new window - 2 pages (2 pages)
04 Apr 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Feb 2016	NEWINC	Incorporation Statement of capital on 2016-02-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2016-02-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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