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ADVANCED BIOFUEL SOLUTIONS LTD

Company number 11821448

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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)
25 Sep 2019	RP04AP01	Second filing for the appointment of Harinder Hundle as a director	View PDF Second filing for the appointment of Harinder Hundle as a director - link opens in a new window - 6 pages (6 pages)
24 Sep 2019	SH01	Statement of capital following an allotment of shares on 2 September 2019 GBP 26,300	View PDF Statement of capital following an allotment of shares on 2 September 2019 GBP 26,300 - link opens in a new window - 6 pages (6 pages)
24 Sep 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 42 pages (42 pages)
10 Sep 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
10 Sep 2019	PSC07	Cessation of Nathan Burkey as a person with significant control on 2 September 2019	View PDF Cessation of Nathan Burkey as a person with significant control on 2 September 2019 - link opens in a new window - 1 page (1 page)
10 Sep 2019	AP01	Appointment of Mr Simon Melvyn Jones as a director on 2 September 2019	View PDF Appointment of Mr Simon Melvyn Jones as a director on 2 September 2019 - link opens in a new window - 2 pages (2 pages)
09 Sep 2019	AP01	Appointment of Mr Harinder Singh Paul Hundle as a director on 6 September 2019 ANNOTATION Clarification a second filed AP01 was registered on 25/09/2019.	View PDF Appointment of Mr Harinder Singh Paul Hundle as a director on 6 September 2019 ANNOTATION Clarification a second filed AP01 was registered on 25/09/2019. - link opens in a new window - 3 pages (3 pages)
03 Sep 2019	MR01	Registration of charge 118214480001, created on 23 August 2019	View PDF Registration of charge 118214480001, created on 23 August 2019 - link opens in a new window - 33 pages (33 pages)
23 Aug 2019	SH01	Statement of capital following an allotment of shares on 8 August 2019 GBP 11,900	View PDF Statement of capital following an allotment of shares on 8 August 2019 GBP 11,900 - link opens in a new window - 4 pages (4 pages)
23 Aug 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 May 2019	AA01	Current accounting period shortened from 28 February 2020 to 31 December 2019	View PDF Current accounting period shortened from 28 February 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
12 Feb 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-12 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-12 GBP 100 - link opens in a new window - 10 pages (10 pages)

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