MANOR FARM GREEN ENERGY LIMITED

Company number 09819443

Date	Type	Description	View / Download
09 Oct 2018	CS01	Confirmation statement made on 9 October 2018 with updates	(4 pages)
18 Oct 2017	CS01	Confirmation statement made on 11 October 2017 with updates	(5 pages)
03 Oct 2017	AP01	Appointment of Mr Baiju Devani as a director on 3 October 2017	(2 pages)
26 Sep 2017	TM01	Termination of appointment of Imran Sheikh as a director on 26 September 2017	(1 page)
22 Sep 2017	AA	Accounts for a small company made up to 5 April 2017	(22 pages)
19 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
23 Mar 2017	CH01	Director's details changed for Mr Jason Murphy on 13 March 2017	(2 pages)
20 Dec 2016	AA	Full accounts made up to 5 April 2016	(19 pages)
25 Oct 2016	CS01	Confirmation statement made on 11 October 2016 with updates ANNOTATION Clarification a second filed CS01 (RP04 with psc form- Information about people with significant control (psc) change ) was registered on 24/08/2023	(7 pages)
10 Aug 2016	AP03	Appointment of Jennifer Wright as a secretary on 9 August 2016	(2 pages)
25 May 2016	MR01	Registration of charge 098194430001, created on 17 May 2016	(36 pages)
15 Apr 2016	AD03	Register(s) moved to registered inspection location 15 Golden Square London W1F 9JG	(1 page)
15 Apr 2016	CH03	Secretary's details changed for Sarah Cruickshank on 23 December 2015	(1 page)
15 Apr 2016	AD02	Register inspection address has been changed to 15 Golden Square London W1F 9JG	(1 page)
26 Jan 2016	AD01	Registered office address changed from C/O Qila Energy Llp Royal Institution of Great Britain 21 Albemarle Street London W1S 4BS United Kingdom to Friars Ford Manor Road Goring Reading RG8 9EL on 26 January 2016	(1 page)
26 Jan 2016	AP01	Appointment of Imran Sheikh as a director on 23 December 2015	(2 pages)
26 Jan 2016	AP01	Appointment of Mr Sebastian James Speight as a director on 23 December 2015	(2 pages)
26 Jan 2016	AP01	Appointment of Jason Murphy as a director on 23 December 2015	(2 pages)
26 Jan 2016	AP03	Appointment of Sarah Cruickshank as a secretary on 23 December 2015	(2 pages)
26 Jan 2016	TM01	Termination of appointment of Ravinder Ruby Jones as a director on 23 December 2015	(1 page)
26 Jan 2016	AA01	Current accounting period shortened from 31 October 2016 to 5 April 2016	(1 page)
12 Oct 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-10-12 GBP 1	(7 pages)