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VERDALIA BIOENERGY TOPCO LIMITED

Company number 14613664

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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)
21 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 62 pages (62 pages)
21 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Share capital be increased 24/04/2024 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Share capital be increased 24/04/2024 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
26 Mar 2024	SH01	Statement of capital following an allotment of shares on 20 February 2024 EUR 1,876,394.07501	View PDF Statement of capital following an allotment of shares on 20 February 2024 EUR 1,876,394.07501 - link opens in a new window - 7 pages (7 pages)
26 Mar 2024	SH01	Statement of capital following an allotment of shares on 20 February 2024 EUR 1,876,421.58201	View PDF Statement of capital following an allotment of shares on 20 February 2024 EUR 1,876,421.58201 - link opens in a new window - 7 pages (7 pages)
26 Mar 2024	SH01	Statement of capital following an allotment of shares on 20 February 2024 EUR 1,876,396.70001	View PDF Statement of capital following an allotment of shares on 20 February 2024 EUR 1,876,396.70001 - link opens in a new window - 7 pages (7 pages)
09 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 90 pages (90 pages)
05 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 91 pages (91 pages)
29 Feb 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Authorised share capital company be inceased 20/02/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Authorised share capital company be inceased 20/02/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 6 pages (6 pages)
25 Jan 2024	CS01	Confirmation statement made on 23 January 2024 with updates	View PDF Confirmation statement made on 23 January 2024 with updates - link opens in a new window - 6 pages (6 pages)
31 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 73 pages (73 pages)
14 Aug 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 - 3 pages (3 pages)
02 Aug 2023	SH01	Statement of capital following an allotment of shares on 30 June 2023 EUR 1,850,144.07501	View PDF Statement of capital following an allotment of shares on 30 June 2023 EUR 1,850,144.07501 - link opens in a new window - 4 pages (4 pages)
02 Aug 2023	SH01	Statement of capital following an allotment of shares on 30 June 2023 EUR 1,850,081.76322	View PDF Statement of capital following an allotment of shares on 30 June 2023 EUR 1,850,081.76322 - link opens in a new window - 4 pages (4 pages)
18 Jul 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)
25 May 2023	SH01	Statement of capital following an allotment of shares on 16 March 2023 EUR 1,700,066.76322	View PDF Statement of capital following an allotment of shares on 16 March 2023 EUR 1,700,066.76322 - link opens in a new window - 4 pages (4 pages)
08 May 2023	TM01	Termination of appointment of Filippo Barranco as a director on 28 April 2023	View PDF Termination of appointment of Filippo Barranco as a director on 28 April 2023 - link opens in a new window - 1 page (1 page)
03 May 2023	AP01	Appointment of Ms Cristina Avila Garcia as a director on 28 April 2023	View PDF Appointment of Ms Cristina Avila Garcia as a director on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	AP01	Appointment of Mr Fernando Bergasa Caceres as a director on 28 April 2023	View PDF Appointment of Mr Fernando Bergasa Caceres as a director on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	AP01	Appointment of Mr Richard Charles Barker as a director on 28 April 2023	View PDF Appointment of Mr Richard Charles Barker as a director on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
28 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
28 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ New share class created 16/03/2023 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ New share class created 16/03/2023 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
23 Mar 2023	SH01	Statement of capital following an allotment of shares on 27 February 2023 EUR 0.01001	View PDF Statement of capital following an allotment of shares on 27 February 2023 EUR 0.01001 - link opens in a new window - 4 pages (4 pages)
23 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: new classes of shares created 27/02/2023 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re: new classes of shares created 27/02/2023 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)

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VERDALIA BIOENERGY TOPCO LIMITED

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