MYRETON RENEWABLE ENERGY LIMITED

Company number SC344891

Date	Type	Description	View / Download
19 Jun 2018	AD01	Registered office address changed from 6C Canaan Lane Edinburgh EH10 4SY Scotland to 272 Bath Street Glasgow G2 4JR on 19 June 2018	(1 page)
11 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
05 Jun 2018	TM01	Termination of appointment of Heather Rosalind Streeter as a director on 4 June 2018	(1 page)
05 Jun 2018	TM01	Termination of appointment of Jonathan Waxman as a director on 4 June 2018	(1 page)
05 Jun 2018	AP01	Appointment of Mr William Laugharne Morgan as a director on 4 June 2018	(2 pages)
05 Jun 2018	TM01	Termination of appointment of Clive Richard Streeter as a director on 4 June 2018	(1 page)
05 Jun 2018	MR04	Satisfaction of charge 2 in full	(1 page)
05 Jun 2018	MR04	Satisfaction of charge 1 in full	(1 page)
08 May 2018	AA	Total exemption full accounts made up to 31 December 2017	(7 pages) Download iXBRL
30 Jun 2017	CS01	Confirmation statement made on 25 June 2017 with no updates	(3 pages)
30 Jun 2017	PSC01	Notification of Clive Richard Streeter as a person with significant control on 6 April 2016	(2 pages)
30 Jun 2017	PSC01	Notification of Heather Rosalind Streeter as a person with significant control on 6 April 2016	(2 pages)
30 Jun 2017	PSC01	Notification of Jonathan Waxman as a person with significant control on 6 April 2016	(2 pages)
07 Apr 2017	AA	Total exemption full accounts made up to 31 December 2016	(6 pages) Download iXBRL
18 Aug 2016	SH19	Statement of capital on 18 August 2016 GBP 142.28	(5 pages)
18 Aug 2016	CAP-SS	Solvency Statement dated 26/07/16	(1 page)
18 Aug 2016	SH20	Statement by Directors	(1 page)
18 Aug 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(10 pages)
12 Aug 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-08-12 GBP 142.28	(8 pages)
12 Aug 2016	CH01	Director's details changed for Mr Jonathan Waxman on 25 June 2016	(2 pages)
08 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
04 Feb 2016	AD01	Registered office address changed from 134 Comiston Road Edinburgh EH10 5QN Scotland to 6C Canaan Lane Edinburgh EH10 4SY on 4 February 2016	(1 page)
13 Aug 2015	AR01	Annual return made up to 25 June 2015 Statement of capital on 2015-08-13 GBP 142.28	(15 pages)
20 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
18 Dec 2014	SH19	Statement of capital on 18 December 2014 GBP 142.28	(5 pages)