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ADAPT BIOGAS HOLDCO LIMITED

Company number 13161489

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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)
13 May 2024	CS01	Confirmation statement made on 30 April 2024 with no updates	View PDF Confirmation statement made on 30 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 36 pages (36 pages)
08 Mar 2024	CH03	Secretary's details changed for Helen Louise Everitt on 5 March 2024	View PDF Secretary's details changed for Helen Louise Everitt on 5 March 2024 - link opens in a new window - 1 page (1 page)
30 Apr 2023	CS01	Confirmation statement made on 30 April 2023 with no updates	View PDF Confirmation statement made on 30 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2023	CS01	Confirmation statement made on 26 January 2023 with no updates	View PDF Confirmation statement made on 26 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2023	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 35 pages (35 pages) Download iXBRL
01 Feb 2022	CS01	Confirmation statement made on 26 January 2022 with updates	View PDF Confirmation statement made on 26 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Oct 2021	AP01	Appointment of Mr Anup Patel as a director on 28 September 2021	View PDF Appointment of Mr Anup Patel as a director on 28 September 2021 - link opens in a new window - 2 pages (2 pages)
07 Jul 2021	SH01	Statement of capital following an allotment of shares on 28 April 2021 GBP 7,179,812	View PDF Statement of capital following an allotment of shares on 28 April 2021 GBP 7,179,812 - link opens in a new window - 3 pages (3 pages)
20 Apr 2021	AP01	Appointment of Sir Henry William Studholme as a director on 14 April 2021	View PDF Appointment of Sir Henry William Studholme as a director on 14 April 2021 - link opens in a new window - 2 pages (2 pages)
19 Apr 2021	AA01	Current accounting period extended from 31 January 2022 to 31 March 2022	View PDF Current accounting period extended from 31 January 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
19 Apr 2021	PSC02	Notification of Macquarie European Investment Holdings Limited as a person with significant control on 14 April 2021	View PDF Notification of Macquarie European Investment Holdings Limited as a person with significant control on 14 April 2021 - link opens in a new window - 2 pages (2 pages)
19 Apr 2021	PSC07	Cessation of Oakwood Corporate Nominees 2019 Limited as a person with significant control on 14 April 2021	View PDF Cessation of Oakwood Corporate Nominees 2019 Limited as a person with significant control on 14 April 2021 - link opens in a new window - 1 page (1 page)
19 Apr 2021	TM02	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 14 April 2021	View PDF Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 14 April 2021 - link opens in a new window - 1 page (1 page)
19 Apr 2021	AP03	Appointment of Helen Louise Everitt as a secretary on 14 April 2021	View PDF Appointment of Helen Louise Everitt as a secretary on 14 April 2021 - link opens in a new window - 2 pages (2 pages)
19 Apr 2021	TM01	Termination of appointment of Michael David Yardley as a director on 14 April 2021	View PDF Termination of appointment of Michael David Yardley as a director on 14 April 2021 - link opens in a new window - 1 page (1 page)
19 Apr 2021	AP01	Appointment of Mr Patrick Wolfgang Bernd Ottersbach as a director on 14 April 2021	View PDF Appointment of Mr Patrick Wolfgang Bernd Ottersbach as a director on 14 April 2021 - link opens in a new window - 2 pages (2 pages)
14 Apr 2021	AD01	Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Ropemaker Place 28 Ropemaker Street London EC2Y 9HD on 14 April 2021	View PDF Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Ropemaker Place 28 Ropemaker Street London EC2Y 9HD on 14 April 2021 - link opens in a new window - 1 page (1 page)
27 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-01-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-01-27 GBP 1 - link opens in a new window - 32 pages (32 pages)

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