Company Results (links open in a new window)
|
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)
|
|
09 Sep 2024 |
PSC05 |
Change of details for Ancala Bioenergy Holdco Limited as a person with significant control on 9 September 2024
|
|
|
09 Sep 2024 |
AD01 |
Registered office address changed from C/O Ancala Partners Llp King's House 36-37 King Street London EC2V 8BB England to 20 Gracechurch Street London EC3V 0AF on 9 September 2024
|
|
|
25 Jul 2024 |
AP01 |
Appointment of Mr Sebastian Schwengber as a director on 24 July 2024
|
|
|
03 Apr 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with updates
|
|
|
20 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
|
|
|
08 Nov 2023 |
MR01 |
Registration of charge 106972900003, created on 2 November 2023
|
|
|
03 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 August 2023
|
|
|
03 Nov 2023 |
MR04 |
Satisfaction of charge 106972900002 in full
|
|
|
06 Sep 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
25 May 2023 |
MR04 |
Satisfaction of charge 106972900001 in full
|
|
|
02 May 2023 |
TM01 |
Termination of appointment of Tasso Lykurgos Politis as a director on 30 March 2023
|
|
|
04 Apr 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with no updates
|
|
|
06 Jan 2023 |
AD02 |
Register inspection address has been changed from Elgin House Billing Road Northampton NN1 5AU England to Hcr Hewitsons Lancaster House Nunn Mills Road Northampton NN1 5GE
|
|
|
15 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
|
|
|
01 Apr 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with no updates
|
|
|
17 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
|
|
|
24 May 2021 |
CH01 |
Director's details changed for Mr Tasso Lykurgos Politis on 18 May 2021
|
|
|
08 Apr 2021 |
CS01 |
Confirmation statement made on 28 March 2021 with no updates
|
|
|
16 Dec 2020 |
AA |
Full accounts made up to 31 March 2020
|
|
|
13 Oct 2020 |
AP01 |
Appointment of Mr Tasso Lykurgos Politis as a director on 1 October 2020
|
|
|
14 Apr 2020 |
AD03 |
Register(s) moved to registered inspection location Elgin House Billing Road Northampton NN1 5AU
|
|
|
09 Apr 2020 |
CS01 |
Confirmation statement made on 28 March 2020 with updates
|
|
|
09 Apr 2020 |
AD02 |
Register inspection address has been changed to Elgin House Billing Road Northampton NN1 5AU
|
|
|
10 Mar 2020 |
MR01 |
Registration of charge 106972900002, created on 6 March 2020
|
|
|
18 Dec 2019 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|