MAISEMORE COURT FARM ENERGY CENTRE LIMITED

Company number 12992759

Date	Type	Description	View / Download
08 Nov 2024	CH01	Director's details changed for Mr Thorvald Spanggaard on 1 September 2022	(2 pages)
25 Oct 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
25 Oct 2024	MA	Memorandum and Articles of Association	(26 pages)
23 Oct 2024	SH08	Change of share class name or designation	(2 pages)
17 Oct 2024	MR04	Satisfaction of charge 129927590001 in full	(1 page)
14 Oct 2024	PSC05	Change of details for European Energy Uk Limited as a person with significant control on 30 August 2024	(2 pages)
14 Oct 2024	PSC07	Cessation of Rivington Solar Limited as a person with significant control on 30 August 2024	(1 page)
14 Oct 2024	TM01	Termination of appointment of Andrew Jonathan Charles Newman as a director on 30 August 2024	(1 page)
30 Aug 2024	AA	Accounts for a small company made up to 31 December 2023	(10 pages) Download iXBRL
06 Nov 2023	CS01	Confirmation statement made on 2 November 2023 with updates	(5 pages)
28 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	(10 pages) Download iXBRL
01 Sep 2023	PSC05	Change of details for European Energy Development Limited as a person with significant control on 17 February 2023	(2 pages)
23 May 2023	CH01	Director's details changed for Mr Andrew Jonathan Charles Newman on 22 May 2023	(2 pages)
23 May 2023	PSC05	Change of details for Rivington Solar Limited as a person with significant control on 22 May 2023	(2 pages)
02 Nov 2022	CS01	Confirmation statement made on 2 November 2022 with updates	(5 pages)
10 Oct 2022	PSC05	Change of details for Renewable Connections Solar Holdings Limited as a person with significant control on 10 October 2022	(2 pages)
01 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	(8 pages) Download iXBRL
05 May 2022	AD01	Registered office address changed from C/O Venthams Limited 51 Lincoln's Inn Fields London WC2A 3NA United Kingdom to Millhouse 32-38 East Street Rochford Essex SS4 1DB on 5 May 2022	(1 page)
10 Nov 2021	CS01	Confirmation statement made on 2 November 2021 with updates	(5 pages)
01 Nov 2021	MR01	Registration of charge 129927590001, created on 25 October 2021	(50 pages)
21 Sep 2021	CH01	Director's details changed for Mr Thorvald Spanggaard on 21 September 2021	(2 pages)
13 Sep 2021	PSC05	Change of details for European Energy Development Limited as a person with significant control on 13 September 2021	(2 pages)
25 May 2021	AA01	Current accounting period extended from 30 November 2021 to 31 December 2021	(1 page)
16 Feb 2021	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	(1 page)
03 Feb 2021	SH01	Statement of capital following an allotment of shares on 14 December 2020 GBP 2	(3 pages)