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MOREGREEN ENERGY LIMITED

Company number 09771304

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Sep 2017	PSC04	Change of details for Mr Timothy Edward Baldwin as a person with significant control on 28 April 2017	View PDF Change of details for Mr Timothy Edward Baldwin as a person with significant control on 28 April 2017 - link opens in a new window - 2 pages (2 pages)
14 Sep 2017	PSC07	Cessation of Stuart William Yates as a person with significant control on 28 April 2017	View PDF Cessation of Stuart William Yates as a person with significant control on 28 April 2017 - link opens in a new window - 1 page (1 page)
07 Jun 2017	AP01	Appointment of Mr John Anthony Taylor as a director on 1 June 2017	View PDF Appointment of Mr John Anthony Taylor as a director on 1 June 2017 - link opens in a new window - 2 pages (2 pages)
13 May 2017	AA	Accounts for a dormant company made up to 30 September 2016	View PDF Accounts for a dormant company made up to 30 September 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Apr 2017	CH01	Director's details changed for Mr Timothy Edward Baldwin on 20 April 2017	View PDF Director's details changed for Mr Timothy Edward Baldwin on 20 April 2017 - link opens in a new window - 2 pages (2 pages)
20 Apr 2017	TM01	Termination of appointment of Stuart William Yates as a director on 19 April 2017	View PDF Termination of appointment of Stuart William Yates as a director on 19 April 2017 - link opens in a new window - 1 page (1 page)
20 Apr 2017	AD01	Registered office address changed from 37 Billing Road Northampton NN1 5DQ England to 71 Green Lane Bovingdon Hemel Hempstead HP3 0LA on 20 April 2017	View PDF Registered office address changed from 37 Billing Road Northampton NN1 5DQ England to 71 Green Lane Bovingdon Hemel Hempstead HP3 0LA on 20 April 2017 - link opens in a new window - 1 page (1 page)
25 Oct 2016	CS01	Confirmation statement made on 9 September 2016 with updates	View PDF Confirmation statement made on 9 September 2016 with updates - link opens in a new window - 22 pages (22 pages)
06 Sep 2016	SH02	Sub-division of shares on 8 July 2016	View PDF Sub-division of shares on 8 July 2016 - link opens in a new window - 4 pages (4 pages)
11 Aug 2016	SH01	Statement of capital following an allotment of shares on 7 July 2016 GBP 215	View PDF Statement of capital following an allotment of shares on 7 July 2016 GBP 215 - link opens in a new window - 3 pages (3 pages)
22 Jul 2016	AP01	Appointment of Mr Stuart William Yates as a director on 11 July 2016	View PDF Appointment of Mr Stuart William Yates as a director on 11 July 2016 - link opens in a new window - 2 pages (2 pages)
17 Mar 2016	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Creation of new shares 19/02/2016	View PDF Resolutions RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Creation of new shares 19/02/2016 - link opens in a new window - 26 pages (26 pages)
10 Sep 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-09-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-09-10 GBP 1 - link opens in a new window - 7 pages (7 pages)

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