IGNIS BIOMASS 4 LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/11/241 November 2024 | Resolutions |
| 01/11/241 November 2024 | Declaration of solvency |
| 01/11/241 November 2024 | Appointment of a voluntary liquidator |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-07-06 with no updates |
| 19/06/2419 June 2024 | Appointment of Mrs Charlotte Phillips as a director on 2024-05-17 |
| 13/06/2413 June 2024 | Termination of appointment of Sophie Rebecca Blackburn as a director on 2024-05-17 |
| 13/06/2413 June 2024 | Termination of appointment of Urmo Heinam as a director on 2024-05-17 |
| 07/05/247 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/12/231 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 05/09/235 September 2023 | Registered office address changed from Office 102, Merlin House Brunel Road Theale Reading RG7 4AB England to Office 206/207 Merlin House Brunel Road Theale Reading RG7 4AB on 2023-09-05 |
| 17/08/2317 August 2023 | Director's details changed for Mr Joseph David Scott on 2023-08-07 |
| 17/08/2317 August 2023 | Appointment of Mr Joseph David Scott as a director on 2023-08-07 |
| 18/07/2318 July 2023 | Current accounting period shortened from 2024-03-31 to 2023-12-31 |
| 18/07/2318 July 2023 | Registered office address changed from 1210 Arlington Business Park Theale Reading RG7 4TY England to Office 102, Merlin House Brunel Road Theale Reading RG7 4AB on 2023-07-18 |
| 18/07/2318 July 2023 | Confirmation statement made on 2023-07-06 with no updates |
| 16/05/2316 May 2023 | Appointment of Mr Urmo Heinam as a director on 2023-05-02 |
| 16/05/2316 May 2023 | Termination of appointment of Gregor Robin Quarry Carfrae as a director on 2023-05-02 |
| 16/05/2316 May 2023 | Termination of appointment of Olalekan Omoniwa as a director on 2023-05-02 |
| 16/05/2316 May 2023 | Termination of appointment of Alexander Price as a director on 2023-05-02 |
| 16/05/2316 May 2023 | Appointment of Ms Sophie Rebecca Blackburn as a director on 2023-05-02 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/12/2121 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 08/07/218 July 2021 | Confirmation statement made on 2021-07-06 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/07/2021 July 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES |
| 03/01/203 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES |
| 10/04/1910 April 2019 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN CASHIN |
| 10/04/1910 April 2019 | DIRECTOR APPOINTED MR CHRISTOPHE LOIC NICOLAS ARNOULT |
| 02/01/192 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES |
| 27/12/1727 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 01/12/171 December 2017 | REGISTERED OFFICE CHANGED ON 01/12/2017 FROM C/O CRAIG THOMSON - COMPANY SECRETARY GROUND FLOOR UNIT 1 PENNANT HOUSE NAPIER COURT NAPIER ROAD READING RG1 8BW ENGLAND |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES |
| 21/04/1721 April 2017 | CORPORATE SECRETARY APPOINTED FES FM LIMITED |
| 05/01/175 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 06/07/166 July 2016 | Annual return made up to 11 June 2016 with full list of shareholders |
| 06/07/166 July 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 07/06/167 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 05/05/165 May 2016 | REGISTERED OFFICE CHANGED ON 05/05/2016 FROM 55 STATION ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1QL |
| 12/01/1612 January 2016 | CURRSHO FROM 31/08/2016 TO 31/03/2016 |
| 11/01/1611 January 2016 | DIRECTOR APPOINTED EGAN DOUGLAS ARCHER |
| 11/01/1611 January 2016 | DIRECTOR APPOINTED MR BENJAMIN MATTHEW CASHIN |
| 11/01/1611 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHAPPELL |
| 11/06/1511 June 2015 | Annual return made up to 11 June 2015 with full list of shareholders |
| 17/05/1517 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 01/07/141 July 2014 | Annual return made up to 11 June 2014 with full list of shareholders |
| 14/05/1414 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 03/07/133 July 2013 | Annual return made up to 11 June 2013 with full list of shareholders |
| 31/08/1231 August 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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