ANCALA BIOENERGY MIDCO LIMITED

Company number 10697290

Date	Type	Description	View / Download
13 Dec 2019	SH01	Statement of capital following an allotment of shares on 5 December 2019 GBP 35,541.93	(3 pages)
12 Dec 2019	AA	Full accounts made up to 31 March 2019	(21 pages)
09 Sep 2019	AD01	Registered office address changed from C/O Ancala Partners Llp 40 Gracechurch Street London EC3V 0BT England to C/O Ancala Partners Llp King's House 36-37 King Street London EC2V 8BB on 9 September 2019	(1 page)
10 Apr 2019	CS01	Confirmation statement made on 28 March 2019 with no updates	(3 pages)
09 Jan 2019	AA	Full accounts made up to 31 March 2018	(21 pages)
02 Nov 2018	TM01	Termination of appointment of Charles William Grant Herriott as a director on 2 November 2018	(1 page)
12 Sep 2018	MR01	Registration of charge 106972900001, created on 12 September 2018	(25 pages)
06 Apr 2018	CS01	Confirmation statement made on 28 March 2018 with updates	(4 pages)
22 Feb 2018	SH01	Statement of capital following an allotment of shares on 6 February 2018 GBP 34,171.96	(3 pages)
14 Feb 2018	AP01	Appointment of Mr Charles William Grant Herriott as a director on 6 February 2018	(2 pages)
24 Jan 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
16 Jan 2018	SH01	Statement of capital following an allotment of shares on 15 January 2018 GBP 21,380.19	(3 pages)
06 Dec 2017	AA01	Current accounting period extended from 31 December 2017 to 31 March 2018	(1 page)
29 Jun 2017	PSC02	Notification of Ancala Bioenergy Holdco Limited as a person with significant control on 29 March 2017	(2 pages)
29 Jun 2017	PSC09	Withdrawal of a person with significant control statement on 29 June 2017	(2 pages)
02 May 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(13 pages)
13 Apr 2017	SH01	Statement of capital following an allotment of shares on 13 April 2017 GBP 3,467.12	(3 pages)
13 Apr 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
13 Apr 2017	AP01	Appointment of Mr David William Owens as a director on 13 April 2017	(2 pages)
29 Mar 2017	NEWINC	Incorporation Statement of capital on 2017-03-29 GBP .01	(14 pages)