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FUTURE BIOGAS HOLDCO LIMITED

Company number 14624714

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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)
19 Jun 2024	SH01	Statement of capital following an allotment of shares on 11 June 2024 GBP 526,738.34	View PDF Statement of capital following an allotment of shares on 11 June 2024 GBP 526,738.34 - link opens in a new window - 3 pages (3 pages)
16 Apr 2024	SH01	Statement of capital following an allotment of shares on 27 March 2024 GBP 526,538.34	View PDF Statement of capital following an allotment of shares on 27 March 2024 GBP 526,538.34 - link opens in a new window - 3 pages (3 pages)
14 Feb 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 October 2023 GBP 367,473.81	View PDF Second filing of a statement of capital following an allotment of shares on 27 October 2023 GBP 367,473.81 - link opens in a new window - 4 pages (4 pages)
12 Feb 2024	CS01	Confirmation statement made on 29 January 2024 with updates	View PDF Confirmation statement made on 29 January 2024 with updates - link opens in a new window - 8 pages (8 pages)
07 Feb 2024	SH01	Statement of capital following an allotment of shares on 28 September 2023 GBP 356,414.85	View PDF Statement of capital following an allotment of shares on 28 September 2023 GBP 356,414.85 - link opens in a new window - 3 pages (3 pages)
04 Jan 2024	AP01	Appointment of Mr Neel Krishnan Mistry as a director on 15 December 2023	View PDF Appointment of Mr Neel Krishnan Mistry as a director on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	AP01	Appointment of Mr Yaadvinder Singh Virdee as a director on 15 December 2023	View PDF Appointment of Mr Yaadvinder Singh Virdee as a director on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
17 Dec 2023	TM01	Termination of appointment of Matthew James Edwards as a director on 13 December 2023	View PDF Termination of appointment of Matthew James Edwards as a director on 13 December 2023 - link opens in a new window - 1 page (1 page)
22 Nov 2023	SH01	Statement of capital following an allotment of shares on 27 October 2023 GBP 183,127.78 ANNOTATION Clarification a second filed SH01 was registered on 14/02/2024.	View PDF Statement of capital following an allotment of shares on 27 October 2023 GBP 183,127.78 ANNOTATION Clarification a second filed SH01 was registered on 14/02/2024. - link opens in a new window - 4 pages (4 pages)
17 Aug 2023	AP01	Appointment of Mr Steven Beveridge as a director on 17 August 2023	View PDF Appointment of Mr Steven Beveridge as a director on 17 August 2023 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	AA01	Current accounting period extended from 31 January 2024 to 31 March 2024	View PDF Current accounting period extended from 31 January 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
21 Apr 2023	SH01	Statement of capital following an allotment of shares on 23 March 2023 GBP 172,068.82	View PDF Statement of capital following an allotment of shares on 23 March 2023 GBP 172,068.82 - link opens in a new window - 3 pages (3 pages)
15 Apr 2023	CERTNM	Company name changed fb holdco LIMITED\certificate issued on 15/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-13	View PDF Company name changed fb holdco LIMITED\certificate issued on 15/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-13 - link opens in a new window - 3 pages (3 pages)
13 Apr 2023	AD01	Registered office address changed from 16 Palace Street London SW1E 5JD United Kingdom to 10-12 Frederick Sanger Road Guildford Surrey GU2 7YD on 13 April 2023	View PDF Registered office address changed from 16 Palace Street London SW1E 5JD United Kingdom to 10-12 Frederick Sanger Road Guildford Surrey GU2 7YD on 13 April 2023 - link opens in a new window - 1 page (1 page)
04 Apr 2023	AP01	Appointment of Tony Cocker as a director on 23 March 2023	View PDF Appointment of Tony Cocker as a director on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	AP03	Appointment of Graham Methold as a secretary on 23 March 2023	View PDF Appointment of Graham Methold as a secretary on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	SH01	Statement of capital following an allotment of shares on 15 February 2023 GBP 172,038.82	View PDF Statement of capital following an allotment of shares on 15 February 2023 GBP 172,038.82 - link opens in a new window - 4 pages (4 pages)
24 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 78 pages (78 pages)
24 Feb 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
23 Feb 2023	AP01	Appointment of Mr Richard Bowes Lewis as a director on 15 February 2023	View PDF Appointment of Mr Richard Bowes Lewis as a director on 15 February 2023 - link opens in a new window - 2 pages (2 pages)
22 Feb 2023	AP01	Appointment of Mr Philipp Hagen Lukas as a director on 15 February 2023	View PDF Appointment of Mr Philipp Hagen Lukas as a director on 15 February 2023 - link opens in a new window - 2 pages (2 pages)
30 Jan 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-30 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-30 GBP .01 - link opens in a new window - 10 pages (10 pages)

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FUTURE BIOGAS HOLDCO LIMITED

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