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TAMBOWIE BIOENERGY HOLDINGS LIMITED

Company number 15283821

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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)
26 Nov 2024	AA01	Current accounting period extended from 30 November 2024 to 31 December 2024	View PDF Current accounting period extended from 30 November 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
26 Nov 2024	CS01	Confirmation statement made on 13 November 2024 with updates	View PDF Confirmation statement made on 13 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
27 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
27 Oct 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Oct 2024	SH01	Statement of capital following an allotment of shares on 7 October 2024 GBP 125	View PDF Statement of capital following an allotment of shares on 7 October 2024 GBP 125 - link opens in a new window - 3 pages (3 pages)
18 Oct 2024	AP01	Appointment of Mr Bernd Ruckaberle as a director on 7 October 2024	View PDF Appointment of Mr Bernd Ruckaberle as a director on 7 October 2024 - link opens in a new window - 2 pages (2 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)
22 Dec 2023	MR01	Registration of charge 152838210001, created on 15 December 2023	View PDF Registration of charge 152838210001, created on 15 December 2023 - link opens in a new window - 12 pages (12 pages)
14 Nov 2023	NEWINC	Incorporation Statement of capital on 2023-11-14 GBP 100	View PDF Incorporation Statement of capital on 2023-11-14 GBP 100 - link opens in a new window - 50 pages (50 pages)

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