MANOR FARM PARK LIMITED

Company number 08982154

Date	Type	Description	View / Download
18 Dec 2017	AA01	Current accounting period extended from 30 June 2018 to 31 December 2018	(1 page)
10 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-09	(3 pages)
04 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
02 Oct 2017	PSC02	Notification of Greencoat Solar Assets Ii Limited as a person with significant control on 19 September 2017	(2 pages)
02 Oct 2017	PSC07	Cessation of David Maquire as a person with significant control on 19 September 2017	(1 page)
02 Oct 2017	PSC07	Cessation of Landlink Estates Limited as a person with significant control on 19 September 2017	(1 page)
27 Sep 2017	AD01	Registered office address changed from C/O Langmead Group Ham Farm Main Road Bosham Chichester West Sussex PO18 8EH England to C/O Low Carbon Ltd 13 Berkeley Street London England W1J 8DU on 27 September 2017	(1 page)
27 Sep 2017	AP03	Appointment of Anish Parmar as a secretary on 19 September 2017	(2 pages)
26 Sep 2017	TM01	Termination of appointment of Peter James Scrimshaw as a director on 19 September 2017	(1 page)
26 Sep 2017	TM01	Termination of appointment of Rebecca Kelly as a director on 19 September 2017	(1 page)
26 Sep 2017	TM01	Termination of appointment of Paul Edward Hanson as a director on 19 September 2017	(1 page)
26 Sep 2017	TM01	Termination of appointment of Nicolas Keith Holman as a director on 19 September 2017	(1 page)
26 Sep 2017	AP01	Appointment of Ms Karin Kaiser as a director on 19 September 2017	(2 pages)
26 Sep 2017	AP01	Appointment of Mr Lee Shamai Moscovitch as a director on 19 September 2017	(2 pages)
22 Sep 2017	MR04	Satisfaction of charge 089821540003 in full	(4 pages)
22 Sep 2017	MR04	Satisfaction of charge 089821540004 in full	(4 pages)
22 Sep 2017	MR04	Satisfaction of charge 089821540002 in full	(4 pages)
19 Sep 2017	AA	Total exemption full accounts made up to 30 June 2017	(10 pages)
15 Aug 2017	TM02	Termination of appointment of Gavin Hills as a secretary on 11 August 2017	(1 page)
16 May 2017	AP01	Appointment of Ms Rebecca Kelly as a director on 5 May 2017	(2 pages)
09 May 2017	TM01	Termination of appointment of Michael Heather as a director on 26 April 2017	(1 page)
19 Apr 2017	CS01	07/04/17 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder information) was registered on 11/03/24	(7 pages)
07 Apr 2017	AA	Total exemption small company accounts made up to 30 June 2016	(4 pages)
04 Apr 2017	MR01	Registration of charge 089821540004, created on 3 April 2017	(33 pages)
04 Aug 2016	MR04	Satisfaction of charge 089821540001 in full	(1 page)

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