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LUDLOW BIO ENERGY HOLDINGS LTD

Company number 12807227

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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)
05 Apr 2023 AA Total exemption full accounts made up to 31 August 2022
22 Aug 2022 CS01 Confirmation statement made on 11 August 2022 with updates
10 May 2022 AA Total exemption full accounts made up to 31 August 2021
12 Aug 2021 CS01 Confirmation statement made on 11 August 2021 with updates
16 Sep 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Sep 2020 MA Memorandum and Articles of Association
07 Sep 2020 PSC04 Change of details for Mr Russell Carl Mulliner as a person with significant control on 31 August 2020
07 Sep 2020 SH01 Statement of capital following an allotment of shares on 31 August 2020
  • GBP 11.4
07 Sep 2020 SH01 Statement of capital following an allotment of shares on 31 August 2020
  • GBP 3
07 Sep 2020 SH01 Statement of capital following an allotment of shares on 31 August 2020
  • GBP 2.3
07 Sep 2020 SH01 Statement of capital following an allotment of shares on 31 August 2020
  • GBP 1.6
12 Aug 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-08-12
  • GBP .1