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METHANUM THAXTED LIMITED

Company number 10998222

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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)
07 Dec 2017	TM01	Termination of appointment of Andrew Michael Vernau as a director on 2 November 2017	View PDF Termination of appointment of Andrew Michael Vernau as a director on 2 November 2017 - link opens in a new window - 2 pages (2 pages)
01 Dec 2017	TM01	Termination of appointment of Andrew Michael Vernau as a director on 2 November 2017	View PDF Termination of appointment of Andrew Michael Vernau as a director on 2 November 2017 - link opens in a new window - 2 pages (2 pages)
23 Nov 2017	SH01	Statement of capital following an allotment of shares on 2 November 2017 GBP 200	View PDF Statement of capital following an allotment of shares on 2 November 2017 GBP 200 - link opens in a new window - 4 pages (4 pages)
23 Nov 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Nov 2017	AA01	Current accounting period extended from 31 October 2018 to 31 December 2018	View PDF Current accounting period extended from 31 October 2018 to 31 December 2018 - link opens in a new window - 3 pages (3 pages)
23 Nov 2017	TM01	Termination of appointment of Philip Neil Gerrard as a director on 2 November 2017	View PDF Termination of appointment of Philip Neil Gerrard as a director on 2 November 2017 - link opens in a new window - 2 pages (2 pages)
23 Nov 2017	TM01	Termination of appointment of Michael William Roberts as a director on 2 November 2017	View PDF Termination of appointment of Michael William Roberts as a director on 2 November 2017 - link opens in a new window - 2 pages (2 pages)
15 Nov 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
03 Nov 2017	MR01	Registration of charge 109982220001, created on 2 November 2017	View PDF Registration of charge 109982220001, created on 2 November 2017 - link opens in a new window - 39 pages (39 pages)
05 Oct 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-05 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-05 GBP 100 - link opens in a new window - 12 pages (12 pages)

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