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ADVANCED BIOMASS SOLUTIONS LIMITED

Company number 10619802

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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)
01 Oct 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
31 Jul 2024	AD01	Registered office address changed from 27-28 Eastcastle Street London W1W 8DH to 2nd Floor Milstrete House 29 New Street Chelmsford Essex CM1 1NT on 31 July 2024	View PDF Registered office address changed from 27-28 Eastcastle Street London W1W 8DH to 2nd Floor Milstrete House 29 New Street Chelmsford Essex CM1 1NT on 31 July 2024 - link opens in a new window - 1 page (1 page)
31 Jul 2024	AD01	Registered office address changed from 27-28 Eastcastle Street London W1W 8DH to 27-28 Eastcastle Street London W1W 8DH on 31 July 2024	View PDF Registered office address changed from 27-28 Eastcastle Street London W1W 8DH to 27-28 Eastcastle Street London W1W 8DH on 31 July 2024 - link opens in a new window - 3 pages (3 pages)
30 Jul 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-07-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-07-22 - link opens in a new window - 1 page (1 page)
29 Jul 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
26 Feb 2024	CS01	Confirmation statement made on 13 February 2024 with no updates	View PDF Confirmation statement made on 13 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 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 - 25 pages (25 pages)
21 Feb 2023	CS01	Confirmation statement made on 13 February 2023 with no updates	View PDF Confirmation statement made on 13 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2022	AP01	Appointment of Mr James Gerald Leahy as a director on 11 October 2022	View PDF Appointment of Mr James Gerald Leahy as a director on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	TM01	Termination of appointment of Andrew Lee Diamond as a director on 23 August 2022	View PDF Termination of appointment of Andrew Lee Diamond as a director on 23 August 2022 - link opens in a new window - 1 page (1 page)
16 Aug 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 - 30 pages (30 pages)
07 Mar 2022	CS01	Confirmation statement made on 13 February 2022 with updates	View PDF Confirmation statement made on 13 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
08 Nov 2021	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 2 pages (2 pages)
08 Nov 2021	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 26 pages (26 pages)
08 Nov 2021	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
08 Nov 2021	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
20 Oct 2021	SH01	Statement of capital following an allotment of shares on 14 October 2021 GBP 4,709,848	View PDF Statement of capital following an allotment of shares on 14 October 2021 GBP 4,709,848 - link opens in a new window - 3 pages (3 pages)
15 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)
18 Mar 2021	CS01	Confirmation statement made on 13 February 2021 with no updates	View PDF Confirmation statement made on 13 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2021	AP01	Appointment of Mr Andrew Diamond as a director on 8 March 2021	View PDF Appointment of Mr Andrew Diamond as a director on 8 March 2021 - link opens in a new window - 2 pages (2 pages)
23 Feb 2021	TM01	Termination of appointment of Antonio Esposito as a director on 1 February 2021	View PDF Termination of appointment of Antonio Esposito as a director on 1 February 2021 - link opens in a new window - 1 page (1 page)
29 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 31 pages (31 pages)
25 Feb 2020	PSC07	Cessation of Active Energy Group Plc as a person with significant control on 5 March 2018	View PDF Cessation of Active Energy Group Plc as a person with significant control on 5 March 2018 - link opens in a new window - 1 page (1 page)
13 Feb 2020	CS01	Confirmation statement made on 13 February 2020 with updates	View PDF Confirmation statement made on 13 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
05 Feb 2020	SH01	Statement of capital following an allotment of shares on 12 November 2019 GBP 1,100,000	View PDF Statement of capital following an allotment of shares on 12 November 2019 GBP 1,100,000 - link opens in a new window - 3 pages (3 pages)

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ADVANCED BIOMASS SOLUTIONS LIMITED

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