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VERDALIA BIOENERGY TOPCO LIMITED

Company number 14613664

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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)
20 Nov 2024 MA Memorandum and Articles of Association
11 Oct 2024 AA Total exemption full accounts made up to 31 December 2023
02 Sep 2024 SH01 Statement of capital following an allotment of shares on 16 July 2024
  • EUR 1,884,459.19848
02 Sep 2024 SH01 Statement of capital following an allotment of shares on 24 April 2024
  • EUR 1,883,922.33001
02 Sep 2024 SH01 24/4/24 statement of capital eur 1883922.3301
02 Sep 2024 SH01 Statement of capital following an allotment of shares on 24 April 2024
  • EUR 1,883,922.33001
13 Aug 2024 MA Memorandum and Articles of Association
13 Aug 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Increase share capital 16/07/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jul 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Increase share capital 16/07/2024
24 Jul 2024 MA Memorandum and Articles of Association
24 Jul 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Increase share capital 16/07/2024
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
21 May 2024 MA Memorandum and Articles of Association
21 May 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Share capital be increased 24/04/2024
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Mar 2024 SH01 Statement of capital following an allotment of shares on 20 February 2024
  • EUR 1,876,394.07501
26 Mar 2024 SH01 Statement of capital following an allotment of shares on 20 February 2024
  • EUR 1,876,421.58201
26 Mar 2024 SH01 Statement of capital following an allotment of shares on 20 February 2024
  • EUR 1,876,396.70001
09 Mar 2024 MA Memorandum and Articles of Association
05 Mar 2024 MA Memorandum and Articles of Association
29 Feb 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Authorised share capital company be inceased 20/02/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jan 2024 CS01 Confirmation statement made on 23 January 2024 with updates
31 Aug 2023 MA Memorandum and Articles of Association
14 Aug 2023 SH10 Particulars of variation of rights attached to shares
02 Aug 2023 SH01 Statement of capital following an allotment of shares on 30 June 2023
  • EUR 1,850,144.07501
02 Aug 2023 SH01 Statement of capital following an allotment of shares on 30 June 2023
  • EUR 1,850,081.76322
18 Jul 2023 SH08 Change of share class name or designation