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AMP BIOMASS (NET ZERO 2) LIMITED

Company number 13166837

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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)
15 Feb 2024	CS01	Confirmation statement made on 28 January 2024 with no updates	View PDF Confirmation statement made on 28 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 23 pages (23 pages)
07 Mar 2023	AP01	Appointment of Mr Bruno Leo Nello Berardelli as a director on 7 March 2023	View PDF Appointment of Mr Bruno Leo Nello Berardelli as a director on 7 March 2023 - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 20 pages (20 pages)
28 Feb 2023	TM01	Termination of appointment of Rudolf Grabowski as a director on 28 February 2023	View PDF Termination of appointment of Rudolf Grabowski as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
02 Feb 2023	CS01	Confirmation statement made on 28 January 2023 with updates	View PDF Confirmation statement made on 28 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Nov 2022	TM01	Termination of appointment of Richard Carey Mathieson Burrell as a director on 11 November 2022	View PDF Termination of appointment of Richard Carey Mathieson Burrell as a director on 11 November 2022 - link opens in a new window - 1 page (1 page)
12 Jul 2022	MR04	Satisfaction of charge 131668370001 in full	View PDF Satisfaction of charge 131668370001 in full - link opens in a new window - 1 page (1 page)
27 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
27 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 Apr 2022	AP01	Appointment of Mr Ed Sumption as a director on 25 April 2022	View PDF Appointment of Mr Ed Sumption as a director on 25 April 2022 - link opens in a new window - 2 pages (2 pages)
28 Apr 2022	PSC02	Notification of Amp Biomass Finco Limited as a person with significant control on 25 April 2022	View PDF Notification of Amp Biomass Finco Limited as a person with significant control on 25 April 2022 - link opens in a new window - 2 pages (2 pages)
28 Apr 2022	PSC07	Cessation of Amp Project Holdings Limited as a person with significant control on 25 April 2022	View PDF Cessation of Amp Project Holdings Limited as a person with significant control on 25 April 2022 - link opens in a new window - 1 page (1 page)
28 Jan 2022	CS01	Confirmation statement made on 28 January 2022 with updates	View PDF Confirmation statement made on 28 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 May 2021	MR01	Registration of charge 131668370001, created on 27 May 2021	View PDF Registration of charge 131668370001, created on 27 May 2021 - link opens in a new window - 46 pages (46 pages)
06 May 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)
05 May 2021	AP01	Appointment of Mr Rudolf Grabowski as a director on 5 May 2021	View PDF Appointment of Mr Rudolf Grabowski as a director on 5 May 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2021	PSC05	Change of details for Urban Reserve Limited as a person with significant control on 20 April 2021	View PDF Change of details for Urban Reserve Limited as a person with significant control on 20 April 2021 - link opens in a new window - 2 pages (2 pages)
29 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-29 GBP 1 - link opens in a new window - 11 pages (11 pages)

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