BIOMASS UK NO. 2 LIMITED

Company number 09847089

Date	Type	Description	View / Download
07 Jul 2017	TM01	Termination of appointment of Veronique Leroy as a director on 6 July 2017	(1 page)
19 Dec 2016	AD01	Registered office address changed from , No 1 Poultry, London, EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016	(1 page)
16 Nov 2016	CS01	Confirmation statement made on 27 October 2016 with updates	(7 pages)
08 Sep 2016	AP01	Appointment of Ms Veronique Leroy as a director on 6 September 2016	(2 pages)
08 Sep 2016	AP01	Appointment of Mr Frederick Henry Murray as a director on 6 September 2016	(2 pages)
08 Sep 2016	TM01	Termination of appointment of Helen Mary Murphy as a director on 24 August 2016	(1 page)
21 Mar 2016	AA01	Current accounting period extended from 31 October 2016 to 31 December 2016	(1 page)
13 Jan 2016	SH01	Statement of capital following an allotment of shares on 24 November 2015 GBP 69.00	(5 pages)
07 Jan 2016	TM01	Termination of appointment of Richard John Frearson as a director on 27 November 2015	(2 pages)
06 Jan 2016	AP01	Appointment of Helen Murphy as a director ANNOTATION Clarification This document is a duplicate of form AP01 registered on 17/12/2015 for Helen Murphy	(3 pages)
06 Jan 2016	AP01	Appointment of Allan Thomas Vlah as a director on 27 November 2015 ANNOTATION Clarification This document is a duplicate of form AP01 registered on 17/12/2015 for Allan Vlah	(3 pages)
17 Dec 2015	AP01	Appointment of Ms Helen Murphy as a director on 27 November 2015	(2 pages)
17 Dec 2015	AP01	Appointment of Mr Allan Thomas Vlah as a director on 27 November 2015	(2 pages)
17 Dec 2015	TM01	Termination of appointment of Richard John Frearson as a director on 27 November 2015	(1 page)
14 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(22 pages)
14 Dec 2015	SH08	Change of share class name or designation	(2 pages)
14 Dec 2015	AD03	Register(s) moved to registered inspection location St Helen's 1 Undershaft London EC3P 3DQ	(2 pages)
14 Dec 2015	AD02	Register inspection address has been changed to St Helen's 1 Undershaft London EC3P 3DQ	(2 pages)
14 Dec 2015	AD01	Registered office address changed from , 14 Prime Enterprise Park Way Prime Enterprise Park, Prime Park Way, Derby, DE1 3QB, United Kingdom to St Helen's 1 Undershaft London EC3P 3DQ on 14 December 2015	(2 pages)
12 Dec 2015	AP04	Appointment of Aviva Company Secretarial Services Limited as a secretary on 27 November 2015	(3 pages)
16 Nov 2015	TM02	Termination of appointment of John Wardle as a secretary on 16 November 2015	(1 page)
28 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-28 GBP 9 MODEL ARTICLES ‐ Model articles adopted	(8 pages)