- Company Overview for ENERGEN BIOGAS HOLDCO LTD (11491564)
- Filing history for ENERGEN BIOGAS HOLDCO LTD (11491564)
- People for ENERGEN BIOGAS HOLDCO LTD (11491564)
- More for ENERGEN BIOGAS HOLDCO LTD (11491564)
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) |
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12 Aug 2021 | CS01 | Confirmation statement made on 30 July 2021 with updates | |
26 May 2021 | PSC02 | Notification of Bio Capital Finance Limited as a person with significant control on 31 March 2021 | |
26 May 2021 | PSC07 | Cessation of Bio Capital Ltd as a person with significant control on 31 March 2021 | |
02 Mar 2021 | AA | Accounts for a small company made up to 31 December 2019 | |
23 Sep 2020 | AD01 | Registered office address changed from 3rd Floor South Building, 200 Aldersgate Street London EC1A 4HD England to 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD on 23 September 2020 | |
23 Sep 2020 | AD01 | Registered office address changed from North West House 119 Marylebone Road London NW1 5PU United Kingdom to 3rd Floor South Building, 200 Aldersgate Street London EC1A 4HD on 23 September 2020 | |
19 Aug 2020 | AP01 | Appointment of Mr Itai Raanan as a director on 19 August 2020 | |
19 Aug 2020 | CS01 | Confirmation statement made on 30 July 2020 with no updates | |
19 Aug 2020 | TM01 | Termination of appointment of Erez Gissin as a director on 19 August 2020 | |
17 Jun 2020 | AP01 | Appointment of Mr Paul Ellis Gill as a director on 9 June 2020 | |
17 Jun 2020 | TM01 | Termination of appointment of Ross Ashley Cooper as a director on 9 June 2020 | |
16 Oct 2019 | AD01 | Registered office address changed from North West House 119 Marylebone Road London NW1 5PL to North West House 119 Marylebone Road London NW1 5PU on 16 October 2019 | |
12 Oct 2019 | TM01 | Termination of appointment of Steven Wim Blase as a director on 1 October 2019 | |
09 Oct 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
10 Sep 2019 | AD01 | Registered office address changed from 3rd Floor, 86 Brook Street London W1K 5AY United Kingdom to North West House 119 Marylebone Road London NW1 5PL on 10 September 2019 | |
21 Aug 2019 | CS01 | Confirmation statement made on 30 July 2019 with updates | |
09 Jul 2019 | TM01 | Termination of appointment of Graeme Waddell as a director on 9 July 2019 | |
31 Jan 2019 | AA01 | Previous accounting period shortened from 31 July 2019 to 31 December 2018 | |
11 Sep 2018 | RESOLUTIONS |
Resolutions
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10 Sep 2018 | SH01 |
Statement of capital following an allotment of shares on 30 August 2018
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10 Sep 2018 | SH02 | Sub-division of shares on 30 August 2018 | |
10 Sep 2018 | SH10 | Particulars of variation of rights attached to shares | |
10 Sep 2018 | SH08 | Change of share class name or designation | |
07 Sep 2018 | AP01 | Appointment of Mr Graeme Waddell as a director on 30 August 2018 | |
07 Sep 2018 | AP01 | Appointment of Mr Robert James Etherson as a director on 30 August 2018 |