BOARD BIOMASS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 17/05/2517 May 2025 | Confirmation statement made on 2025-05-16 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 04/06/244 June 2024 | Confirmation statement made on 2024-05-16 with no updates |
| 31/05/2431 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 14/05/2414 May 2024 | Change of details for G Peers Property Limited as a person with significant control on 2023-04-24 |
| 21/12/2321 December 2023 | Registration of charge 135043190002, created on 2023-12-04 |
| 21/12/2321 December 2023 | Registration of charge 135043190001, created on 2023-12-04 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 22/05/2322 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-05-16 with no updates |
| 14/03/2314 March 2023 | Resolutions |
| 14/03/2314 March 2023 | Memorandum and Articles of Association |
| 14/03/2314 March 2023 | Resolutions |
| 01/02/231 February 2023 | Previous accounting period extended from 2022-07-31 to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 19/05/2219 May 2022 | Notification of G Peers Property Limited as a person with significant control on 2022-02-28 |
| 19/05/2219 May 2022 | Confirmation statement made on 2022-05-19 with updates |
| 19/05/2219 May 2022 | Cessation of G Peers Holdings Limited as a person with significant control on 2022-02-28 |
| 04/04/224 April 2022 | Change of share class name or designation |
| 30/03/2230 March 2022 | Termination of appointment of Ben Carter as a director on 2022-02-28 |
| 30/03/2230 March 2022 | Appointment of Mr Ian Michael Bower as a director on 2022-02-28 |
| 29/03/2229 March 2022 | Notification of G Peers Holdings Limited as a person with significant control on 2022-02-28 |
| 29/03/2229 March 2022 | Statement of capital following an allotment of shares on 2022-02-28 |
| 29/03/2229 March 2022 | Statement of capital following an allotment of shares on 2022-02-28 |
| 29/03/2229 March 2022 | Notification of Ian Bower Enterprises Limited as a person with significant control on 2022-02-28 |
| 29/03/2229 March 2022 | Cessation of Ben Carter as a person with significant control on 2022-02-28 |
| 29/03/2229 March 2022 | Cessation of Suzanne Penelope Carter as a person with significant control on 2022-02-28 |
| 29/03/2229 March 2022 | Notification of Strongoak Commerce Limited as a person with significant control on 2022-02-28 |
| 29/03/2229 March 2022 | Appointment of Mr Garrett Joseph Peers as a director on 2022-02-28 |
| 25/02/2225 February 2022 | Certificate of change of name |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-02-14 with updates |
| 09/07/219 July 2021 | Incorporation |
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