FENTON LANE ENERGY LIMITED

Company number 11107723

Date	Type	Description	View / Download
16 Jul 2019	AP01	Appointment of Mark Nicolaas Heuff as a director on 12 July 2019	(2 pages)
16 Jan 2019	CS01	Confirmation statement made on 11 December 2018 with updates	(5 pages)
03 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-sh transfer 03/09/2018 RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
12 Sep 2018	MR04	Satisfaction of charge 111077230002 in full	(1 page)
12 Sep 2018	MR04	Satisfaction of charge 111077230003 in full	(1 page)
12 Sep 2018	MR04	Satisfaction of charge 111077230001 in full	(1 page)
06 Sep 2018	MR01	Registration of charge 111077230004, created on 3 September 2018	(47 pages)
29 Aug 2018	PSC07	Cessation of Simeon Batov as a person with significant control on 23 August 2018	(1 page)
29 Aug 2018	PSC02	Notification of Ethical Power Ltd (07223160) as a person with significant control on 23 August 2018	(2 pages)
29 Aug 2018	TM01	Termination of appointment of Simeon Batov as a director on 23 August 2018	(1 page)
29 Aug 2018	AP01	Appointment of Mr Stuart William Whiteford as a director on 23 August 2018	(2 pages)
29 Aug 2018	AP01	Appointment of Mr Thomas Edward Rufus Kneen as a director on 23 August 2018	(2 pages)
28 Aug 2018	AD01	Registered office address changed from 4 Chesham Street Brighton BN2 1NA United Kingdom to Unit 9 Dunchideock Barton Dunchideock Exeter Devon EX2 9UA on 28 August 2018	(1 page)
14 Aug 2018	MR01	Registration of charge 111077230003, created on 10 August 2018	(48 pages)
11 Jul 2018	MR01	Registration of charge 111077230002, created on 6 July 2018	(50 pages)
20 Dec 2017	MR01	Registration of charge 111077230001, created on 20 December 2017	(52 pages)
12 Dec 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-12-12 GBP 1	(10 pages)