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GMT BIOGAS HOLDINGS LIMITED

Company number 15491664

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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)
10 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
09 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
06 Aug 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
01 Aug 2024	SH01	Statement of capital following an allotment of shares on 1 August 2024 GBP 12,500	View PDF Statement of capital following an allotment of shares on 1 August 2024 GBP 12,500 - link opens in a new window - 3 pages (3 pages)
25 Mar 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Mar 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)
20 Mar 2024	PSC07	Cessation of Corvus Financial Limited as a person with significant control on 1 March 2024	View PDF Cessation of Corvus Financial Limited as a person with significant control on 1 March 2024 - link opens in a new window - 1 page (1 page)
20 Mar 2024	PSC07	Cessation of Blackcat Management Limited as a person with significant control on 1 March 2024	View PDF Cessation of Blackcat Management Limited as a person with significant control on 1 March 2024 - link opens in a new window - 1 page (1 page)
20 Mar 2024	PSC02	Notification of Albion Biomethane Investments Ltd as a person with significant control on 1 March 2024	View PDF Notification of Albion Biomethane Investments Ltd as a person with significant control on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	SH01	Statement of capital following an allotment of shares on 1 March 2024 GBP 10,000	View PDF Statement of capital following an allotment of shares on 1 March 2024 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
12 Mar 2024	AP01	Appointment of François Pasquier as a director on 1 March 2024	View PDF Appointment of François Pasquier as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	AP01	Appointment of James Fenwick as a director on 1 March 2024	View PDF Appointment of James Fenwick as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	PSC02	Notification of Blackcat Management Limited as a person with significant control on 27 February 2024	View PDF Notification of Blackcat Management Limited as a person with significant control on 27 February 2024 - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	PSC05	Change of details for Corvus Financial Limited as a person with significant control on 27 February 2024	View PDF Change of details for Corvus Financial Limited as a person with significant control on 27 February 2024 - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	SH01	Statement of capital following an allotment of shares on 27 February 2024 GBP 6,250	View PDF Statement of capital following an allotment of shares on 27 February 2024 GBP 6,250 - link opens in a new window - 3 pages (3 pages)
15 Feb 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-02-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-02-15 GBP 1 - link opens in a new window - 37 pages (37 pages)

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