LANES FARM ENERGY LIMITED

Company number 10036182

Date	Type	Description	View / Download
06 Nov 2020	TM01	Termination of appointment of Dean Peter Bullen as a director on 31 October 2020	(1 page)
01 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	(3 pages)
16 Apr 2020	MR01	Registration of charge 100361820002, created on 8 April 2020	(26 pages)
14 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with updates	(4 pages)
30 Sep 2019	PSC02	Notification of Privilege Investments 2 Limited as a person with significant control on 24 September 2019	(2 pages)
30 Sep 2019	PSC07	Cessation of Privilege Holdings 2 Limited as a person with significant control on 24 September 2019	(1 page)
30 Sep 2019	CS01	Confirmation statement made on 24 September 2019 with updates	(4 pages)
20 May 2019	AA	Total exemption full accounts made up to 31 March 2019	(8 pages) Download iXBRL
07 Feb 2019	CS01	Confirmation statement made on 7 February 2019 with updates	(6 pages)
31 Oct 2018	SH02	Sub-division of shares on 22 October 2018	(4 pages)
31 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Subdivided 19/10/2018 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(53 pages)
31 Oct 2018	SH10	Particulars of variation of rights attached to shares	(3 pages)
31 Oct 2018	SH08	Change of share class name or designation	(2 pages)
24 Oct 2018	MR01	Registration of charge 100361820001, created on 22 October 2018	(42 pages)
23 Oct 2018	PSC05	Change of details for Aqua Consultants Ad Limited as a person with significant control on 22 October 2018	(2 pages)
23 Oct 2018	PSC02	Notification of Privilege Holdings 2 Limited as a person with significant control on 22 October 2018	(2 pages)
23 Oct 2018	SH01	Statement of capital following an allotment of shares on 22 October 2018 GBP 200	(4 pages)
22 Oct 2018	AP01	Appointment of Mr Dean Peter Bullen as a director on 22 October 2018	(2 pages)
10 Aug 2018	TM01	Termination of appointment of Paul Massey as a director on 7 August 2018	(1 page)
02 Aug 2018	AA	Accounts for a dormant company made up to 31 March 2018	(2 pages) Download iXBRL
11 Jun 2018	AD01	Registered office address changed from Hope Park Trevor Foster Way Bradford West Yorkshire BD5 8HH England to Link 606 Office Park Staithgate Lane Bradford BD6 1YA on 11 June 2018	(1 page)
12 Apr 2018	CS01	Confirmation statement made on 7 March 2018 with no updates	(3 pages)
27 Nov 2017	AA	Accounts for a dormant company made up to 31 March 2017	(2 pages) Download iXBRL
21 Mar 2017	CS01	Confirmation statement made on 7 March 2017 with updates	(5 pages)
22 Apr 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-21	(3 pages)

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