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TAMBOWIE BIOENERGY LIMITED

Company number 14622368

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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)
28 Jan 2025	CS01	Confirmation statement made on 26 January 2025 with no updates	View PDF Confirmation statement made on 26 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2025	AP01	Appointment of Mr Bernd Ruckaberle as a director on 19 December 2024	View PDF Appointment of Mr Bernd Ruckaberle as a director on 19 December 2024 - link opens in a new window - 2 pages (2 pages)
27 Oct 2024	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 - 3 pages (3 pages)
27 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
27 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
20 Sep 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 - 24 pages (24 pages)
16 Sep 2024	AD01	Registered office address changed from Connaught House 1-3 Mount Street London W1K 3NB United Kingdom to 2nd Floor 15 Davies Street London W1K 3AG on 16 September 2024	View PDF Registered office address changed from Connaught House 1-3 Mount Street London W1K 3NB United Kingdom to 2nd Floor 15 Davies Street London W1K 3AG on 16 September 2024 - link opens in a new window - 1 page (1 page)
13 Feb 2024	CS01	Confirmation statement made on 26 January 2024 with updates	View PDF Confirmation statement made on 26 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Feb 2024	CH01	Director's details changed for Kevin Fitzduff on 30 July 2023	View PDF Director's details changed for Kevin Fitzduff on 30 July 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	PSC02	Notification of Tambowie Biioenergy Holdings Limited as a person with significant control on 15 December 2023	View PDF Notification of Tambowie Biioenergy Holdings Limited as a person with significant control on 15 December 2023 - link opens in a new window - 4 pages (4 pages)
14 Jan 2024	PSC07	Cessation of Stream Bioenergy Uk Limited as a person with significant control on 15 December 2023	View PDF Cessation of Stream Bioenergy Uk Limited as a person with significant control on 15 December 2023 - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	MR01	Registration of charge 146223680001, created on 15 December 2023	View PDF Registration of charge 146223680001, created on 15 December 2023 - link opens in a new window - 12 pages (12 pages)
01 Feb 2023	AA01	Current accounting period shortened from 31 January 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 January 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
27 Jan 2023	NEWINC	Incorporation Statement of capital on 2023-01-27 GBP 100	View PDF Incorporation Statement of capital on 2023-01-27 GBP 100 - link opens in a new window - 39 pages (39 pages)

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