FUTURE BIOGAS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/09/2516 September 2025 New | Confirmation statement made on 2025-09-03 with no updates |
| 06/03/256 March 2025 | Satisfaction of charge 133864300001 in full |
| 04/03/254 March 2025 | Registration of charge 133864300002, created on 2025-03-03 |
| 11/11/2411 November 2024 | Termination of appointment of Colin Paul Mills as a director on 2024-10-31 |
| 07/10/247 October 2024 | Full accounts made up to 2024-03-31 |
| 03/09/243 September 2024 | Confirmation statement made on 2024-09-03 with updates |
| 30/05/2430 May 2024 | Confirmation statement made on 2024-05-23 with no updates |
| 18/01/2418 January 2024 | Memorandum and Articles of Association |
| 18/01/2418 January 2024 | Resolutions |
| 18/01/2418 January 2024 | Resolutions |
| 11/01/2411 January 2024 | Registration of charge 133864300001, created on 2024-01-11 |
| 27/11/2327 November 2023 | Current accounting period shortened from 2024-05-31 to 2024-03-31 |
| 17/11/2317 November 2023 | Group of companies' accounts made up to 2023-05-31 |
| 08/09/238 September 2023 | Change of details for Fb Bidco Limited as a person with significant control on 2023-04-24 |
| 08/09/238 September 2023 | Change of details for Fb Bidco Limited as a person with significant control on 2023-02-15 |
| 16/08/2316 August 2023 | Appointment of Mr Steven Beveridge as a director on 2023-08-16 |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-05-23 with updates |
| 05/05/235 May 2023 | Termination of appointment of Harveen Rai as a director on 2023-04-30 |
| 27/02/2327 February 2023 | Director's details changed for Mr Colin Paul Mills on 2023-02-21 |
| 22/02/2322 February 2023 | Statement of capital following an allotment of shares on 2023-02-15 |
| 16/02/2316 February 2023 | Cessation of Philipp Hagen Lukas as a person with significant control on 2023-02-15 |
| 16/02/2316 February 2023 | Termination of appointment of Martin Macdonald Grant as a director on 2023-02-15 |
| 16/02/2316 February 2023 | Termination of appointment of Humphrey Alexander Lloyd as a director on 2023-02-15 |
| 16/02/2316 February 2023 | Termination of appointment of Tina Lorraine Barsby as a director on 2023-02-15 |
| 16/02/2316 February 2023 | Notification of Fb Bidco Limited as a person with significant control on 2023-02-15 |
| 27/01/2327 January 2023 | Group of companies' accounts made up to 2022-05-31 |
| 22/11/2222 November 2022 | Resolutions |
| 22/11/2222 November 2022 | Certificate of re-registration from Public Limited Company to Private |
| 22/11/2222 November 2022 | Re-registration of Memorandum and Articles |
| 22/11/2222 November 2022 | Re-registration from a public company to a private limited company |
| 22/11/2222 November 2022 | Resolutions |
| 11/11/2211 November 2022 | Statement of capital following an allotment of shares on 2022-11-08 |
| 08/11/228 November 2022 | Memorandum and Articles of Association |
| 17/05/2217 May 2022 | Statement of capital following an allotment of shares on 2022-04-04 |
| 20/01/2220 January 2022 | Appointment of Professor Tina Lorraine Barsby as a director on 2022-01-11 |
| 02/12/212 December 2021 | Statement of capital following an allotment of shares on 2021-11-25 |
| 06/08/216 August 2021 | Memorandum and Articles of Association |
| 20/07/2120 July 2021 | Appointment of Dr Martin Macdonald Grant as a director on 2021-07-19 |
| 20/07/2120 July 2021 | Director's details changed for Mr Colin Paul Mills on 2021-07-20 |
| 20/07/2120 July 2021 | Appointment of Mr Colin Paul Mills as a director on 2021-07-19 |
| 20/07/2120 July 2021 | Appointment of Mr Humphrey Alexander Lloyd as a director on 2021-07-19 |
| 26/06/2126 June 2021 | Resolutions |
| 26/06/2126 June 2021 | Resolutions |
| 26/06/2126 June 2021 | Resolutions |
| 26/06/2126 June 2021 | Resolutions |
| 21/06/2121 June 2021 | Trading certificate for a public company |
| 21/06/2121 June 2021 | APPLICATION COMMENCE BUSINESS |
| 21/06/2121 June 2021 | |
| 21/06/2121 June 2021 | COMMENCE BUSINESS AND BORROW |
| 18/06/2118 June 2021 | Statement of capital following an allotment of shares on 2021-06-17 |
| 18/06/2118 June 2021 | 17/06/21 STATEMENT OF CAPITAL GBP 743421.72 |
| 11/05/2111 May 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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