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EVERCREECH BIDCO LIMITED

Company number 13182125

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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	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 26 pages (26 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)
18 Feb 2023	CS01	Confirmation statement made on 4 February 2023 with no updates	View PDF Confirmation statement made on 4 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 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 - 27 pages (27 pages) Download iXBRL
09 Mar 2022	CS01	Confirmation statement made on 4 February 2022 with updates	View PDF Confirmation statement made on 4 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Aug 2021	TM01	Termination of appointment of Patrick Wolfgang Bernd Ottersbach as a director on 7 August 2021	View PDF Termination of appointment of Patrick Wolfgang Bernd Ottersbach as a director on 7 August 2021 - link opens in a new window - 1 page (1 page)
17 Aug 2021	AP01	Appointment of Matthew John Flint as a director on 6 August 2021	View PDF Appointment of Matthew John Flint as a director on 6 August 2021 - link opens in a new window - 2 pages (2 pages)
17 Aug 2021	AP01	Appointment of Mr James John Thompson as a director on 6 August 2021	View PDF Appointment of Mr James John Thompson as a director on 6 August 2021 - link opens in a new window - 2 pages (2 pages)
23 Jul 2021	SH01	Statement of capital following an allotment of shares on 28 April 2021 GBP 7,179,912	View PDF Statement of capital following an allotment of shares on 28 April 2021 GBP 7,179,912 - link opens in a new window - 4 pages (4 pages)
21 Jul 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Jun 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
25 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)
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	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	PSC05	Change of details for Adapt Biogas Financeco Limited as a person with significant control on 14 April 2021	View PDF Change of details for Adapt Biogas Financeco Limited as a person with significant control on 14 April 2021 - link opens in a new window - 2 pages (2 pages)
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)
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 Mrs Jennifer Darroch as a director on 14 April 2021	View PDF Appointment of Mrs Jennifer Darroch 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 28 February 2022 to 31 March 2022	View PDF Current accounting period extended from 28 February 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
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)
05 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-02-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-02-05 GBP 1 - link opens in a new window - 32 pages (32 pages)

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EVERCREECH BIDCO LIMITED

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