ADVANCED BIOMASS SOLUTIONS LIMITED

Company number 10619802

Date	Type	Description	View / Download
05 Feb 2020	SH01	Statement of capital following an allotment of shares on 4 September 2019 GBP 680,000	(3 pages)
04 Jul 2019	AA	Full accounts made up to 31 December 2018	(32 pages)
14 Feb 2019	CS01	Confirmation statement made on 13 February 2019 with updates	(4 pages)
07 Jan 2019	AP01	Appointment of Antonio Esposito as a director on 5 January 2019	(2 pages)
07 Jan 2019	AP04	Appointment of Msp Corporate Services Limited as a secretary on 5 January 2019	(2 pages)
13 Aug 2018	TM02	Termination of appointment of Jay Benedict Lennox Birch as a secretary on 9 August 2018	(1 page)
13 Aug 2018	TM01	Termination of appointment of Jay Benedict Lennox Birch as a director on 9 August 2018	(1 page)
05 Jul 2018	AA	Full accounts made up to 31 December 2017	(31 pages)
28 Jun 2018	AP01	Appointment of Mr Michael Rowan as a director on 25 June 2018	(2 pages)
28 Jun 2018	TM01	Termination of appointment of Brian Evans-Jones as a director on 5 June 2018	(1 page)
26 Mar 2018	CS01	Confirmation statement made on 13 February 2018 with updates	(5 pages)
05 Mar 2018	PSC02	Notification of Active Energy Group Plc as a person with significant control on 14 February 2017	(2 pages)
28 Feb 2018	PSC07	Cessation of Richard George Spinks as a person with significant control on 14 February 2017	(1 page)
21 Feb 2018	PSC02	Notification of Active Energy Group Plc as a person with significant control on 21 December 2017	(4 pages)
21 Feb 2018	PSC07	Cessation of A Person with Significant Control as a person with significant control on 21 December 2017
16 Jan 2018	CERT8A	Commence business and borrow	(1 page)
16 Jan 2018	SH50	Trading certificate for a public company	(3 pages)
03 Aug 2017	AA01	Current accounting period shortened from 28 February 2018 to 31 December 2017	(1 page)
22 Mar 2017	TM01	Termination of appointment of Richard George Spinks as a director on 17 March 2017	(2 pages)
22 Mar 2017	AP01	Appointment of Mr Brian Evans-Jones as a director on 17 March 2017	(4 pages)
17 Mar 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-03-17	(2 pages)
17 Mar 2017	CONNOT	Change of name notice	(2 pages)
14 Feb 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-02-14 GBP 50,000	(33 pages)