ENERGEN BIOGAS HOLDCO LTD

Company number 11491564

Date	Type	Description	View / Download
12 Aug 2021	CS01	Confirmation statement made on 30 July 2021 with updates	(4 pages)
26 May 2021	PSC02	Notification of Bio Capital Finance Limited as a person with significant control on 31 March 2021	(2 pages)
26 May 2021	PSC07	Cessation of Bio Capital Ltd as a person with significant control on 31 March 2021	(1 page)
02 Mar 2021	AA	Accounts for a small company made up to 31 December 2019	(13 pages) Download iXBRL
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	(1 page)
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	(1 page)
19 Aug 2020	AP01	Appointment of Mr Itai Raanan as a director on 19 August 2020	(2 pages)
19 Aug 2020	CS01	Confirmation statement made on 30 July 2020 with no updates	(3 pages)
19 Aug 2020	TM01	Termination of appointment of Erez Gissin as a director on 19 August 2020	(1 page)
17 Jun 2020	AP01	Appointment of Mr Paul Ellis Gill as a director on 9 June 2020	(2 pages)
17 Jun 2020	TM01	Termination of appointment of Ross Ashley Cooper as a director on 9 June 2020	(1 page)
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	(1 page)
12 Oct 2019	TM01	Termination of appointment of Steven Wim Blase as a director on 1 October 2019	(1 page)
09 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(11 pages)
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	(2 pages)
21 Aug 2019	CS01	Confirmation statement made on 30 July 2019 with updates	(4 pages)
09 Jul 2019	TM01	Termination of appointment of Graeme Waddell as a director on 9 July 2019	(1 page)
31 Jan 2019	AA01	Previous accounting period shortened from 31 July 2019 to 31 December 2018	(1 page)
11 Sep 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision/contract 30/08/2018 RES01 ‐ Resolution of adoption of Articles of Association	(57 pages)
10 Sep 2018	SH01	Statement of capital following an allotment of shares on 30 August 2018 GBP 24,522.7864	(6 pages)
10 Sep 2018	SH02	Sub-division of shares on 30 August 2018	(4 pages)
10 Sep 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
10 Sep 2018	SH08	Change of share class name or designation	(2 pages)
07 Sep 2018	AP01	Appointment of Mr Graeme Waddell as a director on 30 August 2018	(2 pages)
07 Sep 2018	AP01	Appointment of Mr Robert James Etherson as a director on 30 August 2018	(2 pages)