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ANCALA BIOENERGY INVESTCO LIMITED

Company number 12353029

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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)
18 Dec 2023 CS01 Confirmation statement made on 5 December 2023 with updates
18 Dec 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
18 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
18 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
18 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
08 Nov 2023 MR01 Registration of charge 123530290002, created on 2 November 2023
03 Nov 2023 MR04 Satisfaction of charge 123530290001 in full
07 Aug 2023 SH01 Statement of capital following an allotment of shares on 21 July 2023
  • GBP 34,782.87
02 May 2023 TM01 Termination of appointment of Tasso Lykurgos Politis as a director on 30 March 2023
21 Mar 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 June 2022
  • GBP 34,767.37
06 Jan 2023 AD02 Register inspection address has been changed to Hcr Hewitsons Lancaster House Nunn Mills Road Northampton NN1 5GE
19 Dec 2022 CS01 Confirmation statement made on 5 December 2022 with no updates
14 Dec 2022 AA Audit exemption subsidiary accounts made up to 31 March 2022
14 Dec 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
14 Dec 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
14 Dec 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
04 Jul 2022 SH01 Statement of capital following an allotment of shares on 27 June 2022
  • GBP 34,759.87
  • ANNOTATION Clarification a second filed SH01 was registered on 21/03/2023
21 Feb 2022 AA Audit exemption subsidiary accounts made up to 31 March 2021
21 Feb 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
22 Dec 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
22 Dec 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
14 Dec 2021 CS01 Confirmation statement made on 5 December 2021 with updates
14 Dec 2021 SH01 Statement of capital following an allotment of shares on 10 November 2021
  • GBP 34,759.87
07 Sep 2021 AA Full accounts made up to 31 March 2020
24 May 2021 CH01 Director's details changed for Mr Tasso Lykurgos Politis on 18 May 2021