LUDLOW BIO ENERGY HOLDINGS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/01/2530 January 2025 | Registered office address changed from 50 Pall Mall 6th Floor London SW1Y 5JH England to 110-114 Duke Street Liverpool L1 5AG on 2025-01-30 |
| 11/11/2411 November 2024 | Director's details changed for Mr Peder Bratt on 2024-10-22 |
| 28/08/2428 August 2024 | Current accounting period extended from 2024-08-31 to 2024-12-31 |
| 14/08/2414 August 2024 | Confirmation statement made on 2024-08-11 with updates |
| 15/03/2415 March 2024 | Resolutions |
| 15/03/2415 March 2024 | Resolutions |
| 14/03/2414 March 2024 | Memorandum and Articles of Association |
| 08/03/248 March 2024 | Registered office address changed from Riverdale the Sheet Ludlow SY8 4JT United Kingdom to 50 Pall Mall 6th Floor London SW1Y 5JH on 2024-03-08 |
| 08/03/248 March 2024 | Director's details changed for Mr Neil Robert Adair on 2024-03-01 |
| 08/03/248 March 2024 | Director's details changed for Mr Christopher James Kerr on 2024-03-01 |
| 08/03/248 March 2024 | Director's details changed for Mr Peder Bratt on 2024-03-01 |
| 08/03/248 March 2024 | Director's details changed for Mr Khashayarsha Ali Mohajerani on 2024-03-01 |
| 07/03/247 March 2024 | Termination of appointment of Russell Carl Mulliner as a director on 2024-03-01 |
| 07/03/247 March 2024 | Appointment of Mr Peder Bratt as a director on 2024-03-01 |
| 07/03/247 March 2024 | Appointment of Mr Neil Robert Adair as a director on 2024-03-01 |
| 07/03/247 March 2024 | Appointment of Mr Christopher James Kerr as a director on 2024-03-01 |
| 07/03/247 March 2024 | Appointment of Mr Khashayarsha Ali Mohajerani as a director on 2024-03-01 |
| 07/03/247 March 2024 | Notification of Energy Acquisitions Group Limited as a person with significant control on 2024-03-01 |
| 07/03/247 March 2024 | Cessation of Russell Carl Mulliner as a person with significant control on 2024-03-01 |
| 04/03/244 March 2024 | Registration of charge 128072270002, created on 2024-03-01 |
| 04/03/244 March 2024 | Registration of charge 128072270001, created on 2024-03-01 |
| 23/11/2323 November 2023 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 11/08/2311 August 2023 | Confirmation statement made on 2023-08-11 with updates |
| 17/05/2317 May 2023 | Statement of capital on 2023-05-05 |
| 17/05/2317 May 2023 | Statement of capital on 2023-05-05 |
| 17/05/2317 May 2023 | Purchase of own shares. Shares purchased into treasury: |
| 05/04/235 April 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 10/05/2210 May 2022 | Total exemption full accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 12/08/2012 August 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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