SHANKLEY BIOGAS LTD

Company number 11732493

Date	Type	Description	View / Download
11 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	(19 pages)
28 Sep 2024	TM01	Termination of appointment of Louis Lodewyk Coetzee as a director on 4 July 2024	(1 page)
28 Sep 2024	TM01	Termination of appointment of Christiaan Ernst Schutte as a director on 6 November 2023	(1 page)
28 Sep 2024	AP01	Appointment of Mr. Jacobus Johannes Van Der Merwe as a director on 6 November 2023	(2 pages)
19 Jun 2024	CS01	Confirmation statement made on 8 December 2023 with no updates	(3 pages)
19 Jun 2024	AD01	Registered office address changed from Unit 2, 57 Great Cumberland Place London W1H 7LJ England to Unit 2 114 Holland Road London W14 8BD on 19 June 2024	(1 page)
08 Apr 2024	AA	Total exemption full accounts made up to 31 December 2022	(19 pages)
13 Mar 2024	TM01	Termination of appointment of Richard Watts as a director on 1 February 2024	(1 page)
26 Feb 2024	PSC07	Cessation of Richard Watts as a person with significant control on 1 February 2024	(1 page)
16 Feb 2024	CS01	Confirmation statement made on 8 December 2022 with updates	(4 pages)
06 Nov 2023	TM02	Termination of appointment of Da Secretarial Limited as a secretary on 1 April 2023	(1 page)
20 Oct 2023	AD01	Registered office address changed from C/O Dragon Argent 63 Bermondsey Street London SE1 3XF England to Unit 2, 57 Great Cumberland Place London W1H 7LJ on 20 October 2023	(1 page)
07 Dec 2022	AP04	Appointment of Da Secretarial Limited as a secretary on 25 October 2022	(2 pages)
07 Dec 2022	TM02	Termination of appointment of Richard Watts as a secretary on 25 October 2022	(1 page)
29 Nov 2022	AD01	Registered office address changed from Martland Mill Mart Lane Burscough Ormskirk Lancashire L40 0SD United Kingdom to C/O Dragon Argent 63 Bermondsey Street London SE1 3XF on 29 November 2022	(1 page)
22 Nov 2022	PSC02	Notification of Kibo Energy Plc as a person with significant control on 8 November 2022	(2 pages)
13 Oct 2022	AP01	Appointment of Christiaan Ernst Schutte as a director on 26 September 2022	(2 pages)
13 Oct 2022	AP01	Appointment of Louis Lodewyk Coetzee as a director on 26 September 2022	(2 pages)
27 Sep 2022	MR08	Registration of charge 117324930001, created on 20 September 2022 without deed	(9 pages)
08 Dec 2021	CS01	Confirmation statement made on 8 December 2021 with no updates	(3 pages)
17 Nov 2021	AA	Total exemption full accounts made up to 31 December 2020	(8 pages) Download iXBRL
13 Dec 2020	CS01	Confirmation statement made on 13 December 2020 with no updates	(3 pages)
02 Mar 2020	AA	Accounts for a dormant company made up to 31 December 2019	(2 pages) Download iXBRL
16 Dec 2019	CS01	Confirmation statement made on 16 December 2019 with no updates	(3 pages)
18 Dec 2018	NEWINC	Incorporation Statement of capital on 2018-12-18 GBP 100	(40 pages)