MERLIN RENEWABLES LIMITED

Company number 08125572

Date	Type	Description	View / Download
21 Aug 2018	MR04	Satisfaction of charge 081255720001 in full	(1 page)
16 Jul 2018	CS01	Confirmation statement made on 2 July 2018 with no updates	(3 pages)
22 Feb 2018	AP01	Appointment of Mr Colin George Eric Corbally as a director on 5 February 2018	(2 pages)
22 Feb 2018	TM01	Termination of appointment of Michael John Hughes as a director on 5 February 2018	(1 page)
12 Feb 2018	AA	Accounts for a small company made up to 31 May 2017	(20 pages)
02 Nov 2017	CH01	Director's details changed for Mr Michael John Hughes on 2 October 2017	(2 pages)
02 Oct 2017	CH01	Director's details changed for Mr Michael John Hughes on 2 October 2017	(2 pages)
12 Jul 2017	PSC07	Cessation of Future Biogas Limited as a person with significant control on 3 July 2016	(1 page)
12 Jul 2017	PSC07	Cessation of Michael John Hughes as a person with significant control on 6 April 2016	(1 page)
12 Jul 2017	PSC07	Cessation of Philipp Hagen Lukas as a person with significant control on 6 April 2016	(1 page)
11 Jul 2017	PSC02	Notification of Future Biogas Limited as a person with significant control on 6 April 2016	(2 pages)
11 Jul 2017	PSC02	Notification of Future Biogas Limited as a person with significant control on 3 July 2016	(2 pages)
10 Jul 2017	CS01	Confirmation statement made on 2 July 2017 with updates	(12 pages)
06 Mar 2017	AA	Accounts for a small company made up to 31 May 2016	(9 pages)
15 Jul 2016	CS01	Confirmation statement made on 2 July 2016 with updates	(8 pages)
15 Jul 2016	SH01	Statement of capital following an allotment of shares on 27 March 2015 GBP 149,255.59	(10 pages)
08 Sep 2015	AA	Full accounts made up to 30 November 2014	(16 pages)
27 Jul 2015	AR01	Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 149,255.59	(6 pages)
03 Jul 2015	AA01	Current accounting period extended from 30 November 2015 to 31 May 2016	(1 page)
03 Jul 2015	CH01	Director's details changed for Mr Philipp Hagen Lukas on 12 December 2014	(2 pages)
03 Jul 2015	CH01	Director's details changed for Mr Philipp Hagen Lukas on 12 December 2014	(2 pages)
21 Apr 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	(26 pages)
17 Apr 2015	MISC	Sec 519	(1 page)
19 Jan 2015	CH01	Director's details changed for Mr Philipp Hagen Lukas on 12 December 2014	(3 pages)
02 Dec 2014	SH01	Statement of capital following an allotment of shares on 31 October 2014 GBP 135,947.72	(7 pages)