MERLIN RENEWABLES LIMITED

Company number 08125572

Date	Type	Description	View / Download
26 Sep 2018	SH19	Statement of capital on 26 September 2018 GBP 1.00	(4 pages)
26 Sep 2018	SH20	Statement by Directors	(1 page)
26 Sep 2018	CAP-SS	Solvency Statement dated 26/09/18	(1 page)
26 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Share premium reduced to nil 26/09/2018 RES12 ‐ Resolution of varying share rights or name RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
05 Sep 2018	PSC07	Cessation of Future Biogas Limited as a person with significant control on 15 August 2018	(1 page)
23 Aug 2018	PSC02	Notification of John Laing Environmental Assets Group (Uk) Limited as a person with significant control on 15 August 2018	(2 pages)
23 Aug 2018	PSC07	Cessation of Future Biogas Limited as a person with significant control on 15 August 2018	(1 page)
22 Aug 2018	AP04	Appointment of Future Biogas Limited as a secretary	(2 pages)
21 Aug 2018	AD01	Registered office address changed from 10-12 Frederick Sanger Road Guildford Surrey GU2 7YD to 1 Kingsway London WC2B 6AN on 21 August 2018	(1 page)
21 Aug 2018	AP04	Appointment of Future Biogas Limited as a secretary on 15 August 2018	(2 pages)
21 Aug 2018	TM01	Termination of appointment of Philipp Hagen Lukas as a director on 15 August 2018	(1 page)
21 Aug 2018	TM01	Termination of appointment of Colin George Eric Corbally as a director on 15 August 2018	(1 page)
21 Aug 2018	AP01	Appointment of Mr William Mezzullo as a director on 15 August 2018	(2 pages)
21 Aug 2018	AP01	Appointment of Mr Christopher Holmes as a director on 15 August 2018	(2 pages)
21 Aug 2018	AP01	Appointment of Mr Benjamin Thomas Field as a director on 15 August 2018	(2 pages)
21 Aug 2018	MR04	Satisfaction of charge 081255720001 in full	(1 page)
16 Jul 2018	CS01	Confirmation statement made on 2 July 2018 with no updates	(3 pages)
22 Feb 2018	AP01	Appointment of Mr Colin George Eric Corbally as a director on 5 February 2018	(2 pages)
22 Feb 2018	TM01	Termination of appointment of Michael John Hughes as a director on 5 February 2018	(1 page)
12 Feb 2018	AA	Accounts for a small company made up to 31 May 2017	(20 pages)
02 Nov 2017	CH01	Director's details changed for Mr Michael John Hughes on 2 October 2017	(2 pages)
02 Oct 2017	CH01	Director's details changed for Mr Michael John Hughes on 2 October 2017	(2 pages)
12 Jul 2017	PSC07	Cessation of Future Biogas Limited as a person with significant control on 3 July 2016	(1 page)
12 Jul 2017	PSC07	Cessation of Michael John Hughes as a person with significant control on 6 April 2016	(1 page)
12 Jul 2017	PSC07	Cessation of Philipp Hagen Lukas as a person with significant control on 6 April 2016	(1 page)