Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Jan 2024 |
CS01 |
Confirmation statement made on 24 November 2023 with no updates
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30 Oct 2023 |
AA |
Unaudited abridged accounts made up to 31 January 2023
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24 Jan 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with no updates
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31 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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10 Oct 2022 |
PSC05 |
Change of details for Privilege Investments 2 Limited as a person with significant control on 1 October 2022
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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
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07 Feb 2022 |
AP01 |
Appointment of Mr Christopher John Wright as a director on 31 January 2022
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07 Feb 2022 |
TM01 |
Termination of appointment of Andrew Michael Vernau as a director on 31 January 2022
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24 Jan 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with no updates
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29 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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29 Jan 2021 |
AA |
Micro company accounts made up to 31 January 2020
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25 Jan 2021 |
CS01 |
Confirmation statement made on 24 January 2021 with updates
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09 Mar 2020 |
PSC02 |
Notification of Privilege Investments 2 Limited as a person with significant control on 21 February 2020
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09 Mar 2020 |
PSC02 |
Notification of Lower Drayton Biogas Investco Limited as a person with significant control on 21 February 2020
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09 Mar 2020 |
PSC07 |
Cessation of Elgar Middleton Bio Power Limited as a person with significant control on 21 February 2020
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09 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 February 2020
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09 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Mar 2020 |
AP03 |
Appointment of Mr Graham Philip May as a secretary on 5 March 2020
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09 Mar 2020 |
AD01 |
Registered office address changed from Commercial House 10 Bridge Road Stokesley Middlesbrough North Yorkshire TS9 5AA England to 4th Floor 36 Spital Square London E1 6DY on 9 March 2020
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04 Mar 2020 |
AP01 |
Appointment of Mr Andrew Michael Vernau as a director on 21 February 2020
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27 Feb 2020 |
MR01 |
Registration of charge 105829920001, created on 21 February 2020
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27 Feb 2020 |
MR01 |
Registration of charge 105829920002, created on 21 February 2020
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24 Feb 2020 |
AD01 |
Registered office address changed from C/O Elgar Middleton Dauntsey House 4B Frederick's Place London EC2R 8AB United Kingdom to Commercial House 10 Bridge Road Stokesley Middlesbrough North Yorkshire TS9 5AA on 24 February 2020
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21 Feb 2020 |
TM01 |
Termination of appointment of Michael James Douglas Campbell as a director on 21 February 2020
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21 Feb 2020 |
TM01 |
Termination of appointment of Edward Benedict Elgar as a director on 21 February 2020
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