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MANOR FARM SOLAR LIMITED

Company number 07611300

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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)
14 Aug 2012 MG01 Duplicate mortgage certificatecharge no:1
06 Aug 2012 AP01 Appointment of Mr Mark Christopher Wayment as a director
06 Aug 2012 AP01 Appointment of William Richard Crawford as a director
06 Aug 2012 AP01 Appointment of James Edward Hall-Smith as a director
06 Aug 2012 AD01 Registered office address changed from 13 Berkeley Street London W1J 8DU United Kingdom on 6 August 2012
06 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Aug 2012 TM01 Termination of appointment of Ignacio Montero Ezpondaburu as a director
06 Aug 2012 TM01 Termination of appointment of Raquel Gadea as a director
06 Aug 2012 TM01 Termination of appointment of Ricardo Diaz Gonzalez as a director
06 Aug 2012 TM01 Termination of appointment of John Cole as a director
06 Aug 2012 TM01 Termination of appointment of Mark Shorrock as a director
26 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 1
26 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 2
19 Jun 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders
19 Jun 2012 AD01 Registered office address changed from Swan Yard West Market Place Cirencester GL7 2NH United Kingdom on 19 June 2012
11 Aug 2011 AP01 Appointment of Raquel Gadea as a director
11 Aug 2011 AP01 Appointment of Ignacio Montero Ezpondaburu as a director
11 Aug 2011 AP01 Appointment of Ricardo Diaz Gonzalez as a director
25 May 2011 SH01 Statement of capital following an allotment of shares on 9 May 2011
  • GBP 20.00
25 May 2011 SH01 Statement of capital following an allotment of shares on 9 May 2011
  • GBP 17.00
23 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 May 2011 TM01 Termination of appointment of David Sandilands as a director
27 Apr 2011 AP01 Appointment of Mr Mark Christopher Shorrock as a director
26 Apr 2011 AP01 Appointment of Mr John Patrick Cole as a director
20 Apr 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)