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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30 Apr 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with updates
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16 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 April 2024
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15 Apr 2024 |
TM01 |
Termination of appointment of Monty Balderston as a director on 15 April 2024
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15 Apr 2024 |
TM01 |
Termination of appointment of Ian Jack Kane as a director on 15 April 2024
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15 Apr 2024 |
AP01 |
Appointment of Mr Thomas Ballard as a director on 15 April 2024
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15 Apr 2024 |
AP01 |
Appointment of Mr Stuart Bennett as a director on 15 April 2024
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15 Apr 2024 |
PSC07 |
Cessation of Pt Biogas Holdings Limited as a person with significant control on 15 April 2024
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15 Apr 2024 |
PSC02 |
Notification of Heat & Power Group Limited as a person with significant control on 15 April 2024
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15 Apr 2024 |
CERTNM |
Company name changed greenlane renewables uk LIMITED\certificate issued on 15/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-04-15
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15 Apr 2024 |
AD01 |
Registered office address changed from Griffin House 135 High Street Crawley West Sussex RH10 1DQ United Kingdom to 3 Grey Lane Witney OX28 1FN on 15 April 2024
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09 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2024
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05 Apr 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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05 Mar 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with no updates
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13 Oct 2023 |
AP01 |
Appointment of Ian Jack Kane as a director on 10 October 2023
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13 Oct 2023 |
TM01 |
Termination of appointment of Brad Donald Douville as a director on 10 October 2023
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26 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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04 Sep 2023 |
CERTNM |
Company name changed greenlane biogas uk LIMITED\certificate issued on 04/09/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-08-31
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06 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with no updates
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12 Jan 2023 |
CH01 |
Director's details changed for Mr Brad Donald Douville on 12 January 2023
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12 Jan 2023 |
CH01 |
Director's details changed for Monty Balderston on 12 January 2023
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27 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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11 Aug 2022 |
RP04AP01 |
Second filing for the appointment of Monty Balderston as a director
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11 Aug 2022 |
CH01 |
Director's details changed for Mr Brad Donald Douville on 11 August 2022
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09 Aug 2022 |
TM01 |
Termination of appointment of Lynda Freeman as a director on 8 August 2022
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09 Aug 2022 |
AP01 |
Appointment of Monty Balderston as a director on 18 July 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 11/08/22
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