METHANUM LIMITED
| Status | ACTIVE |
| Company No. | 09908418 |
| Category | Private Limited Company |
| Incorporated | 09 Dec 2015 |
| Age | 8 years, 5 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
METHANUM LIMITED is an active private limited company with number 09908418. It was incorporated 8 years, 5 months, 11 days ago, on 09 December 2015. The company address is The Old School High Street The Old School High Street, Ely, CB6 3LD, England.
Company Fillings
Resolution
Date: 18 Dec 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 13 Dec 2023
Action Date: 08 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-08
Documents
Capital name of class of shares
Date: 12 Dec 2023
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 08 Dec 2023
Category: Capital
Type: SH10
Documents
Change to a person with significant control
Date: 07 Dec 2023
Action Date: 01 Dec 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Privilege Investments Limited
Change date: 2023-12-01
Documents
Cessation of a person with significant control
Date: 07 Dec 2023
Action Date: 01 Dec 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Biowatt Biogas Limited
Cessation date: 2023-12-01
Documents
Termination director company with name termination date
Date: 07 Dec 2023
Action Date: 01 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Anthony Winter
Termination date: 2023-12-01
Documents
Termination director company with name termination date
Date: 07 Dec 2023
Action Date: 01 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-12-01
Officer name: Michael William Roberts
Documents
Accounts with accounts type micro entity
Date: 22 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 08 Dec 2022
Action Date: 08 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-08
Documents
Accounts with accounts type micro entity
Date: 30 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change to a person with significant control
Date: 29 Aug 2022
Action Date: 01 Aug 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Privilege Investments Limited
Change date: 2022-08-01
Documents
Change registered office address company with date old address new address
Date: 04 Apr 2022
Action Date: 04 Apr 2022
Category: Address
Type: AD01
New address: The Old School High Street Stretham Ely CB6 3LD
Old address: 4th Floor 36 Spital Square London E1 6DY England
Change date: 2022-04-04
Documents
Confirmation statement with no updates
Date: 08 Dec 2021
Action Date: 08 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-08
Documents
Accounts with accounts type total exemption full
Date: 30 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Accounts with accounts type total exemption full
Date: 09 Mar 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 08 Dec 2020
Action Date: 08 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-08
Documents
Appoint person director company with name date
Date: 06 Nov 2020
Action Date: 01 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-11-01
Officer name: Mr Dean Peter Bullen
Documents
Termination director company with name termination date
Date: 06 Nov 2020
Action Date: 01 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-11-01
Officer name: Andrew Michael Vernau
Documents
Appoint person director company with name date
Date: 10 Jan 2020
Action Date: 31 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-12-31
Officer name: Mrs Tracy Jane Giles
Documents
Termination director company with name termination date
Date: 10 Jan 2020
Action Date: 31 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip Neil Gerrard
Termination date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 10 Jan 2020
Action Date: 08 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-08
Documents
Gazette filings brought up to date
Date: 11 Dec 2019
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption full
Date: 10 Dec 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 18 Dec 2018
Action Date: 08 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-08
Documents
Accounts amended with accounts type total exemption full
Date: 20 Nov 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AAMD
Made up date: 2017-12-31
Documents
Accounts with accounts type total exemption full
Date: 08 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Resolution
Date: 26 Sep 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 20 Aug 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Aug 2018
Action Date: 06 Aug 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-08-06
Charge number: 099084180002
Documents
Appoint person director company with name date
Date: 08 May 2018
Action Date: 01 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Anthony Winter
Appointment date: 2018-03-01
Documents
Confirmation statement with updates
Date: 15 Dec 2017
Action Date: 08 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-08
Documents
Notification of a person with significant control
Date: 28 Nov 2017
Action Date: 02 Nov 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2017-11-02
Psc name: Biowatt Biogas Limited
Documents
Cessation of a person with significant control
Date: 21 Nov 2017
Action Date: 02 Nov 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-11-02
Psc name: Craig Reeves
Documents
Notification of a person with significant control
Date: 21 Nov 2017
Action Date: 02 Nov 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Privilege Investments Limited
Notification date: 2017-11-02
Documents
Capital allotment shares
Date: 17 Nov 2017
Action Date: 02 Nov 2017
Category: Capital
Type: SH01
Capital : 2.00 GBP
Date: 2017-11-02
Documents
Capital name of class of shares
Date: 17 Nov 2017
Category: Capital
Type: SH08
Documents
Resolution
Date: 16 Nov 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Nov 2017
Action Date: 02 Nov 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 099084180001
Charge creation date: 2017-11-02
Documents
Accounts with accounts type dormant
Date: 02 Aug 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint person director company with name date
Date: 20 Jun 2017
Action Date: 13 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael William Roberts
Appointment date: 2017-06-13
Documents
Appoint person director company with name date
Date: 20 Jun 2017
Action Date: 13 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-06-13
Officer name: Mr James Robert Lloyd
Documents
Capital alter shares subdivision
Date: 28 Apr 2017
Action Date: 13 Apr 2017
Category: Capital
Type: SH02
Date: 2017-04-13
Documents
Resolution
Date: 18 Apr 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 21 Dec 2016
Action Date: 08 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-08
Documents
Appoint person director company with name date
Date: 13 Oct 2016
Action Date: 01 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-10-01
Officer name: Mr Andrew Michael Vernau
Documents
Certificate change of name company
Date: 24 Dec 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed privilege project finance LIMITED\certificate issued on 24/12/15
Documents
Change registered office address company with date old address new address
Date: 24 Dec 2015
Action Date: 24 Dec 2015
Category: Address
Type: AD01
Old address: The Granary Denny Lodge Business Park Chittering Cambridge CB25 9PH United Kingdom
Change date: 2015-12-24
New address: 4th Floor 36 Spital Square London E1 6DY
Documents
Appoint person secretary company with name date
Date: 24 Dec 2015
Action Date: 24 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Graham Philip May
Appointment date: 2015-12-24
Documents
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