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PROTOS BIOFUELS LIMITED

Company number 13547213

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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)
17 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
08 Apr 2024 CS01 Confirmation statement made on 6 April 2024 with no updates
27 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
06 Apr 2023 CS01 Confirmation statement made on 6 April 2023 with updates
06 Apr 2023 SH01 Statement of capital following an allotment of shares on 23 March 2023
  • GBP 4,287,788
29 Mar 2023 CS01 Confirmation statement made on 29 March 2023 with updates
29 Mar 2023 PSC02 Notification of Advanced Biofuel Solutions Ltd as a person with significant control on 23 March 2023
29 Mar 2023 PSC07 Cessation of Greenergy Absl Developments Limited as a person with significant control on 23 March 2023
23 Mar 2023 SH01 Statement of capital following an allotment of shares on 23 March 2023
  • GBP 3,465,196
09 Mar 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Mar 2023 MA Memorandum and Articles of Association
30 Jan 2023 TM01 Termination of appointment of Mark David Whittle as a director on 18 January 2023
22 Aug 2022 CS01 Confirmation statement made on 3 August 2022 with updates
18 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
13 Apr 2022 SH01 Statement of capital following an allotment of shares on 28 March 2022
  • GBP 2,254,109
13 Apr 2022 AP01 Appointment of Mr Mark David Whittle as a director on 22 March 2022
13 Apr 2022 PSC02 Notification of Greenergy Absl Developments Limited as a person with significant control on 22 March 2022
13 Apr 2022 PSC07 Cessation of Advanced Biofuel Solutions Ltd as a person with significant control on 22 March 2022
07 Dec 2021 AA01 Current accounting period shortened from 31 August 2022 to 31 March 2022
26 Nov 2021 CERTNM Company name changed advanced biofuels projco two LIMITED\certificate issued on 26/11/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-11-25
21 Oct 2021 AD01 Registered office address changed from Unit a4, Marston Gate Unit a4, Marston Gate, Stirling Road South Marston Industrial Estate Swindon SN3 4DE England to Unit a4, Marston Gate Stirling Road Swindon SN3 4DE on 21 October 2021
21 Oct 2021 AD01 Registered office address changed from Unit a3 Marston Gate Stirling Road Swindon SN3 4DE United Kingdom to Unit a4, Marston Gate Unit a4, Marston Gate, Stirling Road South Marston Industrial Estate Swindon SN3 4DE on 21 October 2021
04 Aug 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-08-04
  • GBP 1,000