Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Aug 2024 |
AP01 |
Appointment of Mr Christopher Caldwell as a director on 14 August 2024
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10 Jul 2024 |
TM01 |
Termination of appointment of John Caldwell as a director on 1 July 2024
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10 Jul 2024 |
AP01 |
Appointment of Mr John Armstrong as a director on 1 July 2024
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26 Jun 2024 |
AD01 |
Registered office address changed from Unit 3 Metaflex Complex, Milltown Industrial Estate Greenan Road Warrenpoint, Newry Co. Down BT34 3FN United Kingdom to Aisling House 50 Stranmillis Embankment Belfast BT9 5FL on 26 June 2024
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23 May 2024 |
PSC07 |
Cessation of Emma Tres Orr as a person with significant control on 30 April 2024
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23 May 2024 |
PSC02 |
Notification of Easton Renewable Energy Limited as a person with significant control on 30 April 2024
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23 May 2024 |
PSC01 |
Notification of Emma Orr as a person with significant control on 25 April 2024
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23 May 2024 |
PSC07 |
Cessation of John Armstrong as a person with significant control on 25 April 2024
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23 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2024
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17 May 2024 |
SH02 |
Sub-division of shares on 30 April 2024
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17 May 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Sub-division of shares/creation of new share class 30/04/2024
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15 May 2024 |
TM01 |
Termination of appointment of Emma Tres Orr as a director on 29 April 2024
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15 May 2024 |
AP01 |
Appointment of Mr John Caldwell as a director on 29 April 2024
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25 Apr 2024 |
CERTNM |
Company name changed causeway biogas LTD\certificate issued on 25/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-04-24
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24 Apr 2024 |
AA01 |
Current accounting period extended from 28 February 2025 to 30 April 2025
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24 Apr 2024 |
AA |
Accounts for a dormant company made up to 28 February 2024
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24 Apr 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with no updates
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04 Dec 2023 |
TM01 |
Termination of appointment of John Armstrong as a director on 4 December 2023
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04 Dec 2023 |
AP01 |
Appointment of Mrs Emma Tres Orr as a director on 4 December 2023
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11 Oct 2023 |
AA |
Accounts for a dormant company made up to 28 February 2023
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16 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with no updates
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08 Apr 2022 |
AA |
Accounts for a dormant company made up to 28 February 2022
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07 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with no updates
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07 Feb 2022 |
PSC04 |
Change of details for Mr John Armstrong as a person with significant control on 1 February 2022
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15 Sep 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
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