Companies House does not verify the accuracy of the information filed

ADVANCED BIOMASS SOLUTIONS LIMITED

Company number 10619802

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Feb 2024	CS01	Confirmation statement made on 13 February 2024 with no updates	View PDF Confirmation statement made on 13 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
21 Feb 2023	CS01	Confirmation statement made on 13 February 2023 with no updates	View PDF Confirmation statement made on 13 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2022	AP01	Appointment of Mr James Gerald Leahy as a director on 11 October 2022	View PDF Appointment of Mr James Gerald Leahy as a director on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	TM01	Termination of appointment of Andrew Lee Diamond as a director on 23 August 2022	View PDF Termination of appointment of Andrew Lee Diamond as a director on 23 August 2022 - link opens in a new window - 1 page (1 page)
16 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
07 Mar 2022	CS01	Confirmation statement made on 13 February 2022 with updates	View PDF Confirmation statement made on 13 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
08 Nov 2021	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 2 pages (2 pages)
08 Nov 2021	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 26 pages (26 pages)
08 Nov 2021	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
08 Nov 2021	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
20 Oct 2021	SH01	Statement of capital following an allotment of shares on 14 October 2021 GBP 4,709,848	View PDF Statement of capital following an allotment of shares on 14 October 2021 GBP 4,709,848 - link opens in a new window - 3 pages (3 pages)
15 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)
18 Mar 2021	CS01	Confirmation statement made on 13 February 2021 with no updates	View PDF Confirmation statement made on 13 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2021	AP01	Appointment of Mr Andrew Diamond as a director on 8 March 2021	View PDF Appointment of Mr Andrew Diamond as a director on 8 March 2021 - link opens in a new window - 2 pages (2 pages)
23 Feb 2021	TM01	Termination of appointment of Antonio Esposito as a director on 1 February 2021	View PDF Termination of appointment of Antonio Esposito as a director on 1 February 2021 - link opens in a new window - 1 page (1 page)
29 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 31 pages (31 pages)
25 Feb 2020	PSC07	Cessation of Active Energy Group Plc as a person with significant control on 5 March 2018	View PDF Cessation of Active Energy Group Plc as a person with significant control on 5 March 2018 - link opens in a new window - 1 page (1 page)
13 Feb 2020	CS01	Confirmation statement made on 13 February 2020 with updates	View PDF Confirmation statement made on 13 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
05 Feb 2020	SH01	Statement of capital following an allotment of shares on 12 November 2019 GBP 1,100,000	View PDF Statement of capital following an allotment of shares on 12 November 2019 GBP 1,100,000 - link opens in a new window - 3 pages (3 pages)
05 Feb 2020	SH01	Statement of capital following an allotment of shares on 4 September 2019 GBP 680,000	View PDF Statement of capital following an allotment of shares on 4 September 2019 GBP 680,000 - link opens in a new window - 3 pages (3 pages)
04 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 32 pages (32 pages)
14 Feb 2019	CS01	Confirmation statement made on 13 February 2019 with updates	View PDF Confirmation statement made on 13 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
07 Jan 2019	AP01	Appointment of Antonio Esposito as a director on 5 January 2019	View PDF Appointment of Antonio Esposito as a director on 5 January 2019 - link opens in a new window - 2 pages (2 pages)
07 Jan 2019	AP04	Appointment of Msp Corporate Services Limited as a secretary on 5 January 2019	View PDF Appointment of Msp Corporate Services Limited as a secretary on 5 January 2019 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

ADVANCED BIOMASS SOLUTIONS LIMITED

Filter by category