MANOR FARM (SOLAR POWER) LTD

Company number 07624543

Date	Type	Description	View / Download
16 Nov 2015	MR04	Satisfaction of charge 076245430004 in full	(1 page)
06 Nov 2015	MR01	Registration of charge 076245430006, created on 4 November 2015	(120 pages)
26 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(24 pages)
26 Oct 2015	SH08	Change of share class name or designation	(2 pages)
26 Oct 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
03 Jun 2015	AR01	Annual return made up to 6 May 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 2.2	(4 pages)
21 May 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 RES13 ‐ Agreement & sub-division 20/12/2013	(2 pages)
13 May 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
12 May 2015	AD01	Registered office address changed from 7th Floor 33 Holborn London England EC1N 2HT England to 7th Floor 33 Holborn London EC1N 2HU on 12 May 2015	(1 page)
29 Apr 2015	TM02	Termination of appointment of Nicola Board as a secretary on 16 April 2015	(1 page)
29 Apr 2015	AD01	Registered office address changed from 6Th Floor 33 Holborn London England EC1N 2HT England to 7Th Floor 33 Holborn London England EC1N 2HT on 29 April 2015	(1 page)
21 Apr 2015	TM01	Termination of appointment of Ocs Services Limited as a director on 16 April 2015	(1 page)
21 Apr 2015	AP01	Appointment of Mr Paul Mccartie as a director on 16 April 2015	(2 pages)
20 Apr 2015	MR01	Registration of charge 076245430004, created on 16 April 2015	(9 pages)
20 Apr 2015	MR01	Registration of charge 076245430005, created on 16 April 2015	(45 pages)
09 Apr 2015	AP02	Appointment of Ocs Services Limited as a director on 7 April 2015	(2 pages)
09 Apr 2015	MR04	Satisfaction of charge 3 in full	(1 page)
08 Apr 2015	TM01	Termination of appointment of Sam William Reynolds as a director on 7 April 2015	(1 page)
08 Apr 2015	MR04	Satisfaction of charge 1 in full	(1 page)
08 Apr 2015	MR04	Satisfaction of charge 2 in full	(1 page)
09 Jan 2015	CH01	Director's details changed for Mr Timothy Arthur on 15 December 2014	(2 pages)
07 Jan 2015	CH01	Director's details changed for Mr Sam William Reynolds on 15 December 2014	(2 pages)
15 Dec 2014	AD01	Registered office address changed from 4Th Floor 20 Old Bailey London England EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014	(1 page)
23 Oct 2014	TM01	Termination of appointment of Paul Stephen Latham as a director on 13 May 2014	(1 page)
22 Oct 2014	AP01	Appointment of Mr Sam William Reynolds as a director on 13 May 2014	(2 pages)