HENLEY BIOMASS LIMITED

Company number 09376545

Date	Type	Description	View / Download
27 Aug 2019	CH02	Director's details changed for Ew Cap Limited on 27 August 2019	(1 page)
27 Aug 2019	AD01	Registered office address changed from Kentle Wood House Browns Road Daventry Northamptonshire NN11 4NS England to 115P Olympic Avenue Milton Abingdon OX14 4SA on 27 August 2019	(1 page)
04 Feb 2019	CS01	Confirmation statement made on 1 February 2019 with updates	(4 pages)
29 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	(9 pages) Download iXBRL
25 Jan 2019	TM01	Termination of appointment of Michael David Ian Capewell as a director on 23 January 2019	(1 page)
25 Jan 2019	AP02	Appointment of Ew Cap Limited as a director on 23 January 2019	(2 pages)
02 Nov 2018	MR04	Satisfaction of charge 093765450001 in full	(1 page)
13 Jul 2018	AD01	Registered office address changed from Peterbridge House 3 the Lakes Northampton NN4 7HB England to Kentle Wood House Browns Road Daventry Northamptonshire NN11 4NS on 13 July 2018	(1 page)
08 Jun 2018	SH06	Cancellation of shares. Statement of capital on 30 May 2018 GBP 74,928.12	(4 pages)
08 Jun 2018	SH03	Purchase of own shares.	(3 pages)
09 Mar 2018	SH01	Statement of capital following an allotment of shares on 7 March 2018 GBP 75,693.38	(3 pages)
07 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with updates	(4 pages)
30 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	(9 pages) Download iXBRL
17 Nov 2017	SH01	Statement of capital following an allotment of shares on 15 November 2017 GBP 55,216.03	(3 pages)
19 Oct 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 April 2017 GBP 48,522.25	(7 pages)
19 Oct 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 March 2017 GBP 47,590.02	(7 pages)
13 Oct 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
12 Oct 2017	SH01	Statement of capital following an allotment of shares on 11 October 2017 GBP 52,194.71	(3 pages)
31 Aug 2017	SH01	Statement of capital following an allotment of shares on 25 August 2017 GBP 49,878.84	(3 pages)
25 Aug 2017	MR01	Registration of charge 093765450001, created on 23 August 2017	(49 pages)
12 Jun 2017	SH01	Statement of capital following an allotment of shares on 7 June 2017 GBP 49,806.74	(3 pages)
01 Jun 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 April 2017 GBP 49,515.71	(7 pages)
06 Apr 2017	AP01	Appointment of Mr Anthony Patrick Wehby as a director on 5 April 2017	(2 pages)
06 Apr 2017	TM01	Termination of appointment of James Mackenzie Kater as a director on 4 April 2017	(1 page)
05 Apr 2017	SH01	Statement of capital following an allotment of shares on 4 April 2017 GBP 49,516.24 ANNOTATION Clarification a second filed SH01 was registered on 01/06/2017 and 19/10/2017.	(4 pages)