Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Jan 2025 |
CS01 |
Confirmation statement made on 27 January 2025 with no updates
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30 Dec 2024 |
AA |
Full accounts made up to 31 March 2024
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16 Feb 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with no updates
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20 Nov 2023 |
AA |
Full accounts made up to 31 March 2023
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07 Mar 2023 |
AP01 |
Appointment of Mr Bruno Leo Nello Berardelli as a director on 7 March 2023
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03 Mar 2023 |
AA |
Full accounts made up to 31 March 2022
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28 Feb 2023 |
TM01 |
Termination of appointment of Rudolf Grabowski as a director on 28 February 2023
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08 Feb 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with updates
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17 Nov 2022 |
TM01 |
Termination of appointment of Richard Carey Mathieson Burrell as a director on 11 November 2022
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12 Jul 2022 |
MR04 |
Satisfaction of charge 131660600001 in full
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27 Jun 2022 |
MA |
Memorandum and Articles of Association
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27 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Apr 2022 |
AP01 |
Appointment of Mr Ed Sumption as a director on 25 April 2022
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28 Apr 2022 |
PSC02 |
Notification of Amp Biomass Finco Limited as a person with significant control on 25 April 2022
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28 Apr 2022 |
PSC07 |
Cessation of Amp Project Holdings Limited as a person with significant control on 25 April 2022
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27 Jan 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with updates
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15 Jun 2021 |
PSC02 |
Notification of Amp Project Holdings Limited as a person with significant control on 24 March 2021
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15 Jun 2021 |
PSC07 |
Cessation of Amp Project Holdings Limited as a person with significant control on 11 June 2021
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24 May 2021 |
TM01 |
Termination of appointment of Victor John Buchanan as a director on 21 May 2021
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24 May 2021 |
MR01 |
Registration of charge 131660600001, created on 16 May 2021
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14 May 2021 |
AP01 |
Appointment of Mr Mark Tarry as a director on 24 March 2021
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14 May 2021 |
PSC05 |
Change of details for Dallol Holdings Limited as a person with significant control on 24 March 2021
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06 May 2021 |
AA01 |
Current accounting period extended from 31 December 2021 to 31 March 2022
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05 May 2021 |
AP01 |
Appointment of Mr Rudolf Grabowski as a director on 5 May 2021
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25 Mar 2021 |
AD01 |
Registered office address changed from Heritage House Murton Way Osbaldwick York North Yorkshire YO19 5UW England to Third Floor 1 Dover Street London W1S 4LD on 25 March 2021
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