MATHURST FARM ENERGY CENTRE LIMITED

Company number 09000397

Date	Type	Description	View / Download
14 Feb 2020	MR01	Registration of charge 090003970001, created on 12 February 2020	(48 pages)
17 Jan 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
16 Jan 2020	PSC02	Notification of European Energy Photovoltaics Limited as a person with significant control on 8 January 2020	(2 pages)
16 Jan 2020	PSC02	Notification of Renewable Connections Solar Holdings Limited as a person with significant control on 8 January 2020	(2 pages)
15 Jan 2020	PSC07	Cessation of Simon Wragg as a person with significant control on 8 January 2020	(1 page)
15 Jan 2020	TM01	Termination of appointment of Michael John Hughes as a director on 15 January 2020	(1 page)
15 Jan 2020	AP01	Appointment of Mr Andrew Jonathan Charles Newman as a director on 15 January 2020	(2 pages)
10 Jan 2020	SH01	Statement of capital following an allotment of shares on 8 January 2020 GBP 101	(3 pages)
10 Jan 2020	TM01	Termination of appointment of Simon Neil Wragg as a director on 8 January 2020	(1 page)
10 Jan 2020	TM01	Termination of appointment of Dominic Anthony Hicks as a director on 8 January 2020	(1 page)
09 Jan 2020	AP01	Appointment of Mr Thorvald Spanggaard as a director on 8 January 2020	(2 pages)
09 Jan 2020	AP01	Appointment of Mr Michael John Hughes as a director on 8 January 2020	(2 pages)
16 Dec 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-11	(3 pages)
08 Nov 2019	AA	Accounts for a dormant company made up to 30 April 2019	(2 pages) Download iXBRL
07 Oct 2019	CS01	Confirmation statement made on 3 October 2019 with updates	(5 pages)
10 Jun 2019	CS01	Confirmation statement made on 16 April 2019 with updates	(4 pages)
10 Jun 2019	AP01	Appointment of Mr Dominic Anthony Hicks as a director on 1 April 2019	(2 pages)
22 Jan 2019	AA	Accounts for a dormant company made up to 30 April 2018	(2 pages)
01 May 2018	CS01	Confirmation statement made on 16 April 2018 with no updates	(3 pages)
09 Mar 2018	AA	Accounts for a dormant company made up to 30 April 2017	(2 pages) Download iXBRL
29 Jan 2018	AD01	Registered office address changed from 76 Watling Street London EC4M 9BJ England to 4th Floor 28 Throgmorton Street London EC2N 2AN on 29 January 2018	(1 page)
20 Apr 2017	CS01	Confirmation statement made on 16 April 2017 with updates	(5 pages)
19 Apr 2017	TM01	Termination of appointment of Charles Anton Milner as a director on 1 April 2017	(1 page)
09 Oct 2016	AA	Accounts for a dormant company made up to 30 April 2016	(2 pages) Download iXBRL
28 Apr 2016	AR01	Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 100	(3 pages)