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BIO4GAS HOLDING LIMITED

Company number 14502769

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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)
19 Mar 2024	AA01	Previous accounting period extended from 30 November 2023 to 31 December 2023	View PDF Previous accounting period extended from 30 November 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2023	CS01	Confirmation statement made on 22 November 2023 with updates	View PDF Confirmation statement made on 22 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Jan 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	SH01	Statement of capital following an allotment of shares on 14 December 2022 GBP 2,045,233	View PDF Statement of capital following an allotment of shares on 14 December 2022 GBP 2,045,233 - link opens in a new window - 3 pages (3 pages)
29 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
29 Dec 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 38 pages (38 pages)
21 Dec 2022	AP01	Appointment of John Cresswell as a director on 14 December 2022	View PDF Appointment of John Cresswell as a director on 14 December 2022 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	AP01	Appointment of Steve Sharratt as a director on 14 December 2022	View PDF Appointment of Steve Sharratt as a director on 14 December 2022 - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	NEWINC	Incorporation Statement of capital on 2022-11-23 GBP 89	View PDF Incorporation Statement of capital on 2022-11-23 GBP 89 - link opens in a new window - 45 pages (45 pages)

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