ANCALA BIOENERGY LIMITED

Company number 10697363

Date	Type	Description	View / Download
08 Apr 2021	CS01	Confirmation statement made on 28 March 2021 with no updates	(3 pages)
11 Mar 2021	CH01	Director's details changed for Mr Robert Joseph Parker on 26 February 2021	(2 pages)
16 Dec 2020	AA	Group of companies' accounts made up to 31 March 2020	(31 pages)
13 Oct 2020	AP01	Appointment of Mr Martin Paul Johnson as a director on 1 October 2020	(2 pages)
13 Oct 2020	AP01	Appointment of Mr Tasso Lykurgos Politis as a director on 1 October 2020	(2 pages)
09 Apr 2020	CS01	Confirmation statement made on 28 March 2020 with updates	(4 pages)
09 Apr 2020	AD03	Register(s) moved to registered inspection location Elgin House Billing Road Northampton NN1 5AU	(1 page)
09 Apr 2020	AD02	Register inspection address has been changed to Elgin House Billing Road Northampton NN1 5AU	(1 page)
12 Mar 2020	PSC07	Cessation of Ancala Bioenergy Midco Limited as a person with significant control on 6 March 2020	(1 page)
12 Mar 2020	PSC02	Notification of Ancala Bioenergy Investco Limited as a person with significant control on 6 March 2020	(2 pages)
10 Mar 2020	MR01	Registration of charge 106973630001, created on 6 March 2020	(39 pages)
06 Jan 2020	TM01	Termination of appointment of Adam Feneley as a director on 31 December 2019	(1 page)
19 Dec 2019	AP01	Appointment of Mr Robert Joseph Parker as a director on 4 December 2019	(2 pages)
18 Dec 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
13 Dec 2019	SH01	Statement of capital following an allotment of shares on 5 December 2019 GBP 34,682.87	(3 pages)
12 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	(32 pages)
14 Oct 2019	CH01	Director's details changed for Miss Cathryn Lister on 11 October 2019	(2 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)
10 Jan 2019	AP01	Appointment of Miss Cathryn Lister as a director on 1 December 2018	(2 pages)
10 Jan 2019	AA	Full accounts made up to 31 March 2018	(32 pages)
02 Nov 2018	TM01	Termination of appointment of Charles William Grant Herriott as a director on 2 November 2018	(1 page)
17 Jul 2018	AP01	Appointment of Mr Simon Musther as a director on 25 June 2018	(2 pages)
17 Jul 2018	AP01	Appointment of Mr Graeme Kenneth Charles Vincent as a director on 25 June 2018	(2 pages)
17 Jul 2018	AP01	Appointment of Mr Adam Feneley as a director on 25 June 2018	(2 pages)

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