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FREEBOARD CAPTIVE LIMITED

Company number 13281010

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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)
09 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 15 pages (15 pages)
12 Aug 2024	AD01	Registered office address changed from 28 Austin Friars Austin Friars London EC2N 2QQ England to C/O Evero Energy Group Limited, 28 Austin Friars London EC2N 2QQ on 12 August 2024	View PDF Registered office address changed from 28 Austin Friars Austin Friars London EC2N 2QQ England to C/O Evero Energy Group Limited, 28 Austin Friars London EC2N 2QQ on 12 August 2024 - link opens in a new window - 1 page (1 page)
12 Aug 2024	PSC05	Change of details for Bioenergy Infrastructure Finance Limited as a person with significant control on 26 October 2023	View PDF Change of details for Bioenergy Infrastructure Finance Limited as a person with significant control on 26 October 2023 - link opens in a new window - 2 pages (2 pages)
15 May 2024	AD01	Registered office address changed from , C/O Bioenergy Infrastructure Limited 1650 Arlington Business Park, Theale, Reading, RG7 4SA, United Kingdom to 28 Austin Friars Austin Friars London EC2N 2QQ on 15 May 2024	View PDF Registered office address changed from , C/O Bioenergy Infrastructure Limited 1650 Arlington Business Park, Theale, Reading, RG7 4SA, United Kingdom to 28 Austin Friars Austin Friars London EC2N 2QQ on 15 May 2024 - link opens in a new window - 1 page (1 page)
15 May 2024	CS01	Confirmation statement made on 20 March 2024 with no updates	View PDF Confirmation statement made on 20 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)
06 Apr 2023	CS01	Confirmation statement made on 20 March 2023 with no updates	View PDF Confirmation statement made on 20 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages)
23 Nov 2022	TM01	Termination of appointment of Stephen Johnson as a director on 21 November 2022	View PDF Termination of appointment of Stephen Johnson as a director on 21 November 2022 - link opens in a new window - 1 page (1 page)
23 Nov 2022	TM01	Termination of appointment of Max David Charles Helmore as a director on 21 November 2022	View PDF Termination of appointment of Max David Charles Helmore as a director on 21 November 2022 - link opens in a new window - 1 page (1 page)
29 Mar 2022	CS01	Confirmation statement made on 20 March 2022 with no updates	View PDF Confirmation statement made on 20 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2021	AP01	Appointment of Mr Simon Angus Hicks as a director on 1 June 2021	View PDF Appointment of Mr Simon Angus Hicks as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
28 Jun 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
28 Jun 2021	TM01	Termination of appointment of Robert Hamish Mcpherson as a director on 1 June 2021	View PDF Termination of appointment of Robert Hamish Mcpherson as a director on 1 June 2021 - link opens in a new window - 1 page (1 page)
11 May 2021	PSC05	Change of details for Bioenergy Infrastructure Finance Limited as a person with significant control on 5 May 2021	View PDF Change of details for Bioenergy Infrastructure Finance Limited as a person with significant control on 5 May 2021 - link opens in a new window - 2 pages (2 pages)
11 May 2021	AD01	Registered office address changed from , Davidson House C/O Bioenergy Infrastructure Limited, the Forbury, Reading, RG1 3EU, England to 28 Austin Friars Austin Friars London EC2N 2QQ on 11 May 2021	View PDF Registered office address changed from , Davidson House C/O Bioenergy Infrastructure Limited, the Forbury, Reading, RG1 3EU, England to 28 Austin Friars Austin Friars London EC2N 2QQ on 11 May 2021 - link opens in a new window - 1 page (1 page)
21 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-21 GBP 1	View PDF Incorporation Statement of capital on 2021-03-21 GBP 1 - link opens in a new window - 26 pages (26 pages)

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