SUSI EELPOWER ROCK FARM LIMITED

Company number 10051244

Date	Type	Description	View / Download
15 May 2020	CS01	Confirmation statement made on 7 March 2020 with no updates	(3 pages)
07 Nov 2019	AA	Total exemption full accounts made up to 31 March 2019	(13 pages)
11 Sep 2019	AP01	Appointment of Mrs Magdalena Markiewicz as a director on 29 August 2019	(2 pages)
11 Mar 2019	CS01	Confirmation statement made on 7 March 2019 with updates	(4 pages)
20 Dec 2018	AA	Micro company accounts made up to 31 March 2018	(2 pages) Download iXBRL
27 Jul 2018	MR01	Registration of charge 100512440001, created on 18 July 2018	(75 pages)
10 Jul 2018	AD01	Registered office address changed from The Green Easter Park Benyon Road Reading RG7 2PQ England to Brook House Anna Valley Andover SP11 7NG on 10 July 2018	(1 page)
09 Jul 2018	CH01	Director's details changed for Mr Richard Stephen Patridge-Hicks on 3 July 2018	(2 pages)
09 Jul 2018	PSC02	Notification of Eelpower (Opco4) Limited as a person with significant control on 3 July 2018	(2 pages)
09 Jul 2018	PSC07	Cessation of Anesco Asset Management Three Limited as a person with significant control on 3 July 2018	(1 page)
09 Jul 2018	AP01	Appointment of Mr Mark Simon as a director on 3 July 2018	(2 pages)
09 Jul 2018	AP01	Appointment of Mr Richard Stephen Patridge-Hicks as a director on 3 July 2018	(2 pages)
09 Jul 2018	TM01	Termination of appointment of Stephen Frank Shine as a director on 3 July 2018	(1 page)
09 Jul 2018	TM01	Termination of appointment of Kevin Clifford Mouatt as a director on 3 July 2018	(1 page)
09 Jul 2018	TM01	Termination of appointment of Christopher George Mutter as a director on 3 July 2018	(1 page)
15 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
16 Mar 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18	(3 pages)
09 Mar 2018	MA	Memorandum and Articles of Association	(60 pages)
09 Mar 2018	RESOLUTIONS	Resolutions RES13 ‐ The facility agreement 07/02/2018 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
07 Mar 2018	CS01	Confirmation statement made on 7 March 2018 with updates	(4 pages)
07 Mar 2018	PSC07	Cessation of Andrew John Allen as a person with significant control on 3 May 2017	(1 page)
07 Mar 2018	PSC02	Notification of Anesco Asset Management Three Limited as a person with significant control on 3 May 2017	(2 pages)
01 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(6 pages)
10 Nov 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-10	(3 pages)
16 May 2017	AP01	Appointment of Mr Christopher George Mutter as a director on 3 May 2017	(2 pages)