ANCALA BIOENERGY LIMITED
| Status | ACTIVE |
| Company No. | 10697363 |
| Category | Private Limited Company |
| Incorporated | 29 Mar 2017 |
| Age | 7 years, 2 months, 20 days |
| Jurisdiction | England Wales |
SUMMARY
ANCALA BIOENERGY LIMITED is an active private limited company with number 10697363. It was incorporated 7 years, 2 months, 20 days ago, on 29 March 2017. The company address is C/O Ancala Partners Llp King's House C/O Ancala Partners Llp King's House, London, EC2V 8BB, England.
Company Fillings
Confirmation statement with no updates
Date: 03 Apr 2024
Action Date: 28 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-28
Documents
Termination director company with name termination date
Date: 16 Feb 2024
Action Date: 08 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Joseph Parker
Termination date: 2024-02-08
Documents
Accounts with accounts type group
Date: 20 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Appoint person director company with name date
Date: 24 Nov 2023
Action Date: 24 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adam Feneley
Appointment date: 2023-11-24
Documents
Termination director company with name termination date
Date: 24 Nov 2023
Action Date: 23 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ravinder Ruby Jones
Termination date: 2023-11-23
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Nov 2023
Action Date: 02 Nov 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 106973630002
Charge creation date: 2023-11-02
Documents
Mortgage satisfy charge full
Date: 03 Nov 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 106973630001
Documents
Confirmation statement with no updates
Date: 04 Apr 2023
Action Date: 28 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-28
Documents
Change sail address company with old address new address
Date: 06 Jan 2023
Category: Address
Type: AD02
Old address: Elgin House Billing Road Northampton NN1 5AU England
New address: Hcr Hewitsons Lancaster House Nunn Mills Road Northampton NN1 5GE
Documents
Appoint person director company with name date
Date: 19 Dec 2022
Action Date: 19 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Ravinder Ruby Jones
Appointment date: 2022-12-19
Documents
Accounts with accounts type group
Date: 15 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Termination director company with name termination date
Date: 03 Nov 2022
Action Date: 31 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-10-31
Officer name: Martin Paul Johnson
Documents
Confirmation statement with no updates
Date: 01 Apr 2022
Action Date: 28 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-28
Documents
Termination director company with name termination date
Date: 12 Jan 2022
Action Date: 11 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Spence Matthew Clunie
Termination date: 2022-01-11
Documents
Accounts with accounts type group
Date: 17 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Termination director company with name termination date
Date: 14 Nov 2021
Action Date: 04 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-11-04
Officer name: Tasso Lykurgos Politis
Documents
Termination director company with name termination date
Date: 12 Nov 2021
Action Date: 05 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David William Owens
Termination date: 2021-11-05
Documents
Termination director company with name termination date
Date: 12 Nov 2021
Action Date: 04 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-11-04
Officer name: Ankur Ajmera
Documents
Change person director company with change date
Date: 13 Oct 2021
Action Date: 01 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Simon Musther
Change date: 2021-10-01
Documents
Change person director company with change date
Date: 24 May 2021
Action Date: 18 May 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-05-18
Officer name: Mr Tasso Lykurgos Politis
Documents
Confirmation statement with no updates
Date: 08 Apr 2021
Action Date: 28 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-28
Documents
Change person director company with change date
Date: 11 Mar 2021
Action Date: 26 Feb 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Robert Joseph Parker
Change date: 2021-02-26
Documents
Accounts with accounts type group
Date: 16 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Appoint person director company with name date
Date: 13 Oct 2020
Action Date: 01 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin Paul Johnson
Appointment date: 2020-10-01
Documents
Appoint person director company with name date
Date: 13 Oct 2020
Action Date: 01 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Tasso Lykurgos Politis
Appointment date: 2020-10-01
Documents
Confirmation statement with updates
Date: 09 Apr 2020
Action Date: 28 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-28
Documents
Move registers to sail company with new address
Date: 09 Apr 2020
Category: Address
Type: AD03
New address: Elgin House Billing Road Northampton NN1 5AU
Documents
Change sail address company with new address
Date: 09 Apr 2020
Category: Address
Type: AD02
New address: Elgin House Billing Road Northampton NN1 5AU
Documents
Cessation of a person with significant control
Date: 12 Mar 2020
Action Date: 06 Mar 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-03-06
Psc name: Ancala Bioenergy Midco Limited
Documents
Notification of a person with significant control
Date: 12 Mar 2020
Action Date: 06 Mar 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Ancala Bioenergy Investco Limited
Notification date: 2020-03-06
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Mar 2020
Action Date: 06 Mar 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 106973630001
Charge creation date: 2020-03-06
Documents
Termination director company with name termination date
Date: 06 Jan 2020
Action Date: 31 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-12-31
Officer name: Adam Feneley
Documents
Appoint person director company with name date
Date: 19 Dec 2019
Action Date: 04 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-12-04
Officer name: Mr Robert Joseph Parker
Documents
Resolution
Date: 18 Dec 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 13 Dec 2019
Action Date: 05 Dec 2019
Category: Capital
Type: SH01
Capital : 34,682.87 GBP
Date: 2019-12-05
Documents
Accounts with accounts type group
Date: 12 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change person director company with change date
Date: 14 Oct 2019
Action Date: 11 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-10-11
Officer name: Miss Cathryn Lister
Documents
Change registered office address company with date old address new address
Date: 09 Sep 2019
Action Date: 09 Sep 2019
Category: Address
Type: AD01
Change date: 2019-09-09
Old address: C/O Ancala Partners Llp 40 Gracechurch Street London EC3V 0BT England
New address: C/O Ancala Partners Llp King's House 36-37 King Street London EC2V 8BB
Documents
Confirmation statement with no updates
Date: 10 Apr 2019
Action Date: 28 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-28
Documents
Appoint person director company with name date
Date: 10 Jan 2019
Action Date: 01 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-12-01
Officer name: Miss Cathryn Lister
Documents
Accounts with accounts type full
Date: 10 Jan 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Termination director company with name termination date
Date: 02 Nov 2018
Action Date: 02 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-11-02
Officer name: Charles William Grant Herriott
Documents
Appoint person director company with name date
Date: 17 Jul 2018
Action Date: 25 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-06-25
Officer name: Mr Simon Musther
Documents
Appoint person director company with name date
Date: 17 Jul 2018
Action Date: 25 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-06-25
Officer name: Mr Graeme Kenneth Charles Vincent
Documents
Appoint person director company with name date
Date: 17 Jul 2018
Action Date: 25 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adam Feneley
Appointment date: 2018-06-25
Documents
Confirmation statement with updates
Date: 06 Apr 2018
Action Date: 28 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-28
Documents
Capital allotment shares
Date: 22 Feb 2018
Action Date: 06 Feb 2018
Category: Capital
Type: SH01
Date: 2018-02-06
Capital : 34,171.96 GBP
Documents
Appoint person director company with name date
Date: 14 Feb 2018
Action Date: 06 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Charles William Grant Herriott
Appointment date: 2018-02-06
Documents
Resolution
Date: 24 Jan 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 16 Jan 2018
Action Date: 15 Jan 2018
Category: Capital
Type: SH01
Capital : 21,380.19 GBP
Date: 2018-01-15
Documents
Change account reference date company current extended
Date: 06 Dec 2017
Action Date: 31 Mar 2018
Category: Accounts
Type: AA01
New date: 2018-03-31
Made up date: 2017-12-31
Documents
Notification of a person with significant control
Date: 29 Jun 2017
Action Date: 29 Mar 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Ancala Bioenergy Midco Limited
Notification date: 2017-03-29
Documents
Withdrawal of a person with significant control statement
Date: 29 Jun 2017
Action Date: 29 Jun 2017
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2017-06-29
Documents
Resolution
Date: 02 May 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 13 Apr 2017
Action Date: 13 Apr 2017
Category: Capital
Type: SH01
Date: 2017-04-13
Capital : 3,467.12 GBP
Documents
Change account reference date company current shortened
Date: 13 Apr 2017
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
Made up date: 2018-03-31
New date: 2017-12-31
Documents
Appoint person director company with name date
Date: 13 Apr 2017
Action Date: 13 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David William Owens
Appointment date: 2017-04-13
Documents
Some Companies
1110 ELLIOTT COURT COVENTRY BUSINESS PARK,COVENTRY,CV5 6UB
| Number: | 04134477 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
BIG CREATIVE TRAINING UPLANDS HOUSE, UPLANDS BUSINESS PARK C,LONDON,E17 5QJ
| Number: | 03942925 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
WARWICK HOUSE,BUCKHURST HILL,IG9 5LQ
| Number: | 05866496 |
| Status: | LIQUIDATION |
| Category: | Private Limited Company |
85 GREAT PORTLAND STREET,LONDON,W1W 7LT
| Number: | 10032862 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
LIQUID CAPITAL TRUSTEE LIMITED
95 QUEEN VICTORIA STREET,,EC4V 4HN
| Number: | 04118902 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
18 CRESTFIELD AVENUE,ELLAND,HX5 0LN
| Number: | 05368798 |
| Status: | ACTIVE |
| Category: | Private Limited Company |