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FUTURE BIOGAS BIDCO LIMITED

Company number 14625897

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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	SH01	Statement of capital following an allotment of shares on 27 September 2024 GBP 661,881.2	View PDF Statement of capital following an allotment of shares on 27 September 2024 GBP 661,881.2 - link opens in a new window - 3 pages (3 pages)
09 Oct 2024	SH01	Statement of capital following an allotment of shares on 27 September 2024 GBP 643,680.05	View PDF Statement of capital following an allotment of shares on 27 September 2024 GBP 643,680.05 - link opens in a new window - 3 pages (3 pages)
07 Oct 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 47 pages (47 pages)
21 Aug 2024	MR01	Registration of charge 146258970003, created on 21 August 2024	View PDF Registration of charge 146258970003, created on 21 August 2024 - link opens in a new window - 8 pages (8 pages)
16 Apr 2024	SH01	Statement of capital following an allotment of shares on 27 March 2024 GBP 528,325.96	View PDF Statement of capital following an allotment of shares on 27 March 2024 GBP 528,325.96 - link opens in a new window - 3 pages (3 pages)
07 Mar 2024	SH01	Statement of capital following an allotment of shares on 27 February 2024 GBP 369,261.43	View PDF Statement of capital following an allotment of shares on 27 February 2024 GBP 369,261.43 - 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 346,376.94	View PDF Second filing of a statement of capital following an allotment of shares on 27 October 2023 GBP 346,376.94 - link opens in a new window - 4 pages (4 pages)
14 Feb 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 September 2023 GBP 335,317.98	View PDF Second filing of a statement of capital following an allotment of shares on 28 September 2023 GBP 335,317.98 - 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 - 5 pages (5 pages)
07 Feb 2024	SH01	Statement of capital following an allotment of shares on 28 September 2023 GBP 346,376.94 ANNOTATION Clarification a second filed SH01 was registered on 14/02/2024.	View PDF Statement of capital following an allotment of shares on 28 September 2023 GBP 346,376.94 ANNOTATION Clarification a second filed SH01 was registered on 14/02/2024. - link opens in a new window - 4 pages (4 pages)
18 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
18 Jan 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 - 2 pages (2 pages)
11 Jan 2024	MR01	Registration of charge 146258970001, created on 11 January 2024	View PDF Registration of charge 146258970001, created on 11 January 2024 - link opens in a new window - 24 pages (24 pages)
11 Jan 2024	MR01	Registration of charge 146258970002, created on 11 January 2024	View PDF Registration of charge 146258970002, created on 11 January 2024 - link opens in a new window - 57 pages (57 pages)
22 Nov 2023	SH01	Statement of capital following an allotment of shares on 27 October 2023 GBP 162,060.91 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 162,060.91 ANNOTATION Clarification a second filed SH01 was registered on 14/02/2024. - link opens in a new window - 4 pages (4 pages)
08 Sep 2023	PSC05	Change of details for Fb Midco Limited as a person with significant control on 24 April 2023	View PDF Change of details for Fb Midco Limited as a person with significant control on 24 April 2023 - link opens in a new window - 3 pages (3 pages)
16 Aug 2023	AP01	Appointment of Mr Steven Beveridge as a director on 16 August 2023	View PDF Appointment of Mr Steven Beveridge as a director on 16 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)
19 May 2023	TM01	Termination of appointment of Timothy David Short as a director on 10 May 2023	View PDF Termination of appointment of Timothy David Short as a director on 10 May 2023 - link opens in a new window - 1 page (1 page)
19 May 2023	TM01	Termination of appointment of Matthew James Edwards as a director on 16 May 2023	View PDF Termination of appointment of Matthew James Edwards as a director on 16 May 2023 - link opens in a new window - 1 page (1 page)
09 May 2023	AP01	Appointment of Mr Philipp Lukas as a director on 9 May 2023	View PDF Appointment of Mr Philipp Lukas as a director on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
24 Apr 2023	CERTNM	Company name changed fb bidco LIMITED\certificate issued on 24/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-20	View PDF Company name changed fb bidco LIMITED\certificate issued on 24/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-20 - link opens in a new window - 3 pages (3 pages)
14 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 14 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 14 April 2023 - link opens in a new window - 1 page (1 page)
01 Mar 2023	SH01	Statement of capital following an allotment of shares on 15 February 2023 GBP 151,001.95	View PDF Statement of capital following an allotment of shares on 15 February 2023 GBP 151,001.95 - link opens in a new window - 3 pages (3 pages)
30 Jan 2023	NEWINC	Incorporation Statement of capital on 2023-01-30 GBP .01	View PDF Incorporation Statement of capital on 2023-01-30 GBP .01 - link opens in a new window - 52 pages (52 pages)

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FUTURE BIOGAS BIDCO LIMITED

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