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EAG BIOENERGY LTD

Company number 15113366

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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)
13 Sep 2024	AA01	Current accounting period extended from 30 September 2024 to 31 December 2024	View PDF Current accounting period extended from 30 September 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
05 Sep 2024	CS01	Confirmation statement made on 3 September 2024 with no updates	View PDF Confirmation statement made on 3 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2024	CERTNM	Company name changed onc bidco 1 LIMITED\certificate issued on 09/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-06	View PDF Company name changed onc bidco 1 LIMITED\certificate issued on 09/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-06 - link opens in a new window - 3 pages (3 pages)
01 Feb 2024	MR01	Registration of charge 151133660001, created on 31 January 2024	View PDF Registration of charge 151133660001, created on 31 January 2024 - link opens in a new window - 31 pages (31 pages)
27 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
27 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
23 Jan 2024	PSC01	Notification of Peder Bratt as a person with significant control on 10 January 2024	View PDF Notification of Peder Bratt as a person with significant control on 10 January 2024 - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	PSC01	Notification of Khashayarsha Ali Mohajerani as a person with significant control on 10 January 2024	View PDF Notification of Khashayarsha Ali Mohajerani as a person with significant control on 10 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	PSC07	Cessation of Orbenovo Sponsor Llp as a person with significant control on 10 January 2024	View PDF Cessation of Orbenovo Sponsor Llp as a person with significant control on 10 January 2024 - link opens in a new window - 1 page (1 page)
22 Jan 2024	AP01	Appointment of Mr Christopher James Kerr as a director on 10 January 2024	View PDF Appointment of Mr Christopher James Kerr as a director on 10 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	AP01	Appointment of Mr Neil Robert Adair as a director on 10 January 2024	View PDF Appointment of Mr Neil Robert Adair as a director on 10 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-04 GBP 1 - link opens in a new window - 11 pages (11 pages)

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