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MARKSBURY ENERGY CENTRE LIMITED

Company number 12734709

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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)
14 Dec 2020	PSC09	Withdrawal of a person with significant control statement on 14 December 2020	View PDF Withdrawal of a person with significant control statement on 14 December 2020 - link opens in a new window - 2 pages (2 pages)
10 Dec 2020	AA01	Current accounting period extended from 31 July 2021 to 31 December 2021	View PDF Current accounting period extended from 31 July 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
10 Dec 2020	AD01	Registered office address changed from 3rd Floor, 141-145 Curtain Road London EC2A 3BX England to C/O Venthams Limited 51 Lincoln's Inn Fields London WC2A 3NA on 10 December 2020	View PDF Registered office address changed from 3rd Floor, 141-145 Curtain Road London EC2A 3BX England to C/O Venthams Limited 51 Lincoln's Inn Fields London WC2A 3NA on 10 December 2020 - link opens in a new window - 1 page (1 page)
12 Nov 2020	MR01	Registration of charge 127347090001, created on 2 November 2020	View PDF Registration of charge 127347090001, created on 2 November 2020 - link opens in a new window - 47 pages (47 pages)
02 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
02 Oct 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 Sep 2020	SH01	Statement of capital following an allotment of shares on 20 August 2020 GBP 2	View PDF Statement of capital following an allotment of shares on 20 August 2020 GBP 2 - link opens in a new window - 4 pages (4 pages)
28 Sep 2020	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)
19 Aug 2020	AP01	Appointment of Mr Thorvald Spanggaard as a director on 19 August 2020	View PDF Appointment of Mr Thorvald Spanggaard as a director on 19 August 2020 - link opens in a new window - 2 pages (2 pages)
16 Aug 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-14 - link opens in a new window - 3 pages (3 pages)
10 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-10 GBP 1 - link opens in a new window - 8 pages (8 pages)

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