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ANCALA BIOENERGY INVESTCO LIMITED

Company number 12353029

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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)
09 Sep 2024	PSC05	Change of details for Ancala Bioenergy Midco Limited as a person with significant control on 9 September 2024	View PDF Change of details for Ancala Bioenergy Midco Limited as a person with significant control on 9 September 2024 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
25 Jul 2024	AP01	Appointment of Mr Sebastian Schwengber as a director on 24 July 2024	View PDF Appointment of Mr Sebastian Schwengber as a director on 24 July 2024 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	CS01	Confirmation statement made on 5 December 2023 with updates	View PDF Confirmation statement made on 5 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 14 pages (14 pages)
18 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 39 pages (39 pages)
18 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
08 Nov 2023	MR01	Registration of charge 123530290002, created on 2 November 2023	View PDF Registration of charge 123530290002, created on 2 November 2023 - link opens in a new window - 30 pages (30 pages)
03 Nov 2023	MR04	Satisfaction of charge 123530290001 in full	View PDF Satisfaction of charge 123530290001 in full - link opens in a new window - 1 page (1 page)
07 Aug 2023	SH01	Statement of capital following an allotment of shares on 21 July 2023 GBP 34,782.87	View PDF Statement of capital following an allotment of shares on 21 July 2023 GBP 34,782.87 - link opens in a new window - 4 pages (4 pages)
02 May 2023	TM01	Termination of appointment of Tasso Lykurgos Politis as a director on 30 March 2023	View PDF Termination of appointment of Tasso Lykurgos Politis as a director on 30 March 2023 - link opens in a new window - 1 page (1 page)
21 Mar 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 June 2022 GBP 34,767.37	View PDF Second filing of a statement of capital following an allotment of shares on 27 June 2022 GBP 34,767.37 - link opens in a new window - 5 pages (5 pages)
06 Jan 2023	AD02	Register inspection address has been changed to Hcr Hewitsons Lancaster House Nunn Mills Road Northampton NN1 5GE	View PDF Register inspection address has been changed to Hcr Hewitsons Lancaster House Nunn Mills Road Northampton NN1 5GE - link opens in a new window - 1 page (1 page)
19 Dec 2022	CS01	Confirmation statement made on 5 December 2022 with no updates	View PDF Confirmation statement made on 5 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2022	View PDF Audit exemption subsidiary accounts made up to 31 March 2022 - link opens in a new window - 14 pages (14 pages)
14 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/22 - link opens in a new window - 37 pages (37 pages)
14 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/22 - link opens in a new window - 3 pages (3 pages)
14 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/22 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	SH01	Statement of capital following an allotment of shares on 27 June 2022 GBP 34,759.87 ANNOTATION Clarification a second filed SH01 was registered on 21/03/2023	View PDF Statement of capital following an allotment of shares on 27 June 2022 GBP 34,759.87 ANNOTATION Clarification a second filed SH01 was registered on 21/03/2023 - link opens in a new window - 5 pages (5 pages)
21 Feb 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2021	View PDF Audit exemption subsidiary accounts made up to 31 March 2021 - link opens in a new window - 13 pages (13 pages)
21 Feb 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/21 - link opens in a new window - 35 pages (35 pages)
22 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/21 - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/21 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	CS01	Confirmation statement made on 5 December 2021 with updates	View PDF Confirmation statement made on 5 December 2021 with updates - link opens in a new window - 4 pages (4 pages)

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ANCALA BIOENERGY INVESTCO LIMITED

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