MANOR RENEWABLE ENERGY LIMITED

Company number 08753840

Date	Type	Description	View / Download
23 Dec 2019	MR01	Registration of charge 087538400015, created on 19 December 2019	(17 pages)
20 Dec 2019	MR01	Registration of charge 087538400014, created on 19 December 2019	(16 pages)
05 Nov 2019	CS01	Confirmation statement made on 23 October 2019 with updates	(4 pages)
04 Oct 2019	MA	Memorandum and Articles of Association	(21 pages)
04 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
02 Oct 2019	TM01	Termination of appointment of John Tye as a director on 13 September 2019	(1 page)
02 Oct 2019	AP01	Appointment of Mr Leif Nickolas Cooper as a director on 13 September 2019	(2 pages)
02 Oct 2019	AP01	Appointment of Mr Brett Smith as a director on 13 September 2019	(2 pages)
02 Oct 2019	AP01	Appointment of Mr Leslie Michael Small as a director on 13 September 2019	(2 pages)
01 Oct 2019	AD01	Registered office address changed from Manor Offices Building 614 Portland Port, Castletown Portland Dorset DT5 1PB United Kingdom to Manor Offices Portland Port Business Centre Castletown Portland Dorset DT5 1PB on 1 October 2019	(2 pages)
30 Sep 2019	AD01	Registered office address changed from Unity Chambers 34 High East Street Dorchester DT1 1HA to Manor Offices Building 614 Portland Port, Castletown Portland Dorset DT5 1PB on 30 September 2019	(1 page)
27 Sep 2019	MR04	Satisfaction of charge 087538400001 in full	(1 page)
27 Sep 2019	MR04	Satisfaction of charge 087538400002 in full	(1 page)
27 Sep 2019	MR04	Satisfaction of charge 087538400003 in full	(1 page)
25 Sep 2019	MR01	Registration of charge 087538400013, created on 18 September 2019	(18 pages)
24 Sep 2019	PSC02	Notification of Manor Energy Group Limited as a person with significant control on 13 September 2019	(2 pages)
24 Sep 2019	PSC07	Cessation of John Tye as a person with significant control on 13 September 2019	(1 page)
24 Sep 2019	PSC07	Cessation of Eric William Briar as a person with significant control on 13 September 2019	(1 page)
24 Sep 2019	PSC07	Cessation of Tobias John Mead as a person with significant control on 13 September 2019	(1 page)
24 Sep 2019	MR01	Registration of charge 087538400012, created on 13 September 2019	(44 pages)
23 Sep 2019	MR01	Registration of charge 087538400011, created on 13 September 2019	(29 pages)
20 Sep 2019	MR01	Registration of charge 087538400010, created on 13 September 2019	(45 pages)
20 Sep 2019	MR01	Registration of charge 087538400007, created on 13 September 2019	(26 pages)
20 Sep 2019	MR01	Registration of charge 087538400008, created on 13 September 2019	(22 pages)
20 Sep 2019	MR01	Registration of charge 087538400009, created on 13 September 2019	(27 pages)