THREE MAIDS RENEWABLE ENERGY LIMITED

Company number 11912370

Date	Type	Description	View / Download
27 Mar 2024	CS01	Confirmation statement made on 27 March 2024 with no updates	(3 pages)
21 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	(13 pages)
31 Mar 2023	CS01	Confirmation statement made on 27 March 2023 with updates	(4 pages)
15 Dec 2022	AA	Accounts for a small company made up to 31 December 2021	(11 pages)
28 Mar 2022	CS01	Confirmation statement made on 27 March 2022 with updates	(4 pages)
10 Jan 2022	MR04	Satisfaction of charge 119123700001 in full	(1 page)
14 Oct 2021	MR01	Registration of charge 119123700002, created on 28 September 2021	(48 pages)
07 Oct 2021	PSC02	Notification of Sedgwick Solar 3 Limited as a person with significant control on 28 September 2021	(2 pages)
07 Oct 2021	PSC07	Cessation of Me Developments Iii Limited as a person with significant control on 28 September 2021	(1 page)
07 Oct 2021	AP01	Appointment of Mr Nimesh Raghavendra Kamath as a director on 28 September 2021	(2 pages)
07 Oct 2021	AP01	Appointment of Mr Richard Leonard Simmonds as a director on 28 September 2021	(2 pages)
07 Oct 2021	AD01	Registered office address changed from 15 Diddenham Court Lambwood Hill Grazeley Reading Berkshire RG7 1JQ England to 1350-1360 Montpellier Court Brockworth Gloucester Gloucestershire GL3 4AH on 7 October 2021	(1 page)
07 Oct 2021	TM01	Termination of appointment of Cabell Conner Fisher as a director on 28 September 2021	(1 page)
07 Oct 2021	TM01	Termination of appointment of Stuart Charles Bannerman as a director on 28 September 2021	(1 page)
07 Oct 2021	TM02	Termination of appointment of Christina Hogarth as a secretary on 28 September 2021	(1 page)
07 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Guarantee by the company under the facility agreement, proposed transactions 28/09/2021	(3 pages)
02 Aug 2021	MA	Memorandum and Articles of Association	(41 pages)
02 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
29 Jul 2021	MR01	Registration of charge 119123700001, created on 16 July 2021	(46 pages)
05 Jul 2021	AA	Accounts for a dormant company made up to 31 December 2020	(6 pages) Download iXBRL
30 Jun 2021	AP03	Appointment of Ms Christina Hogarth as a secretary on 21 June 2021	(2 pages)
30 Jun 2021	TM02	Termination of appointment of Matthew Laurence Wells as a secretary on 17 June 2021	(1 page)
01 Jun 2021	CS01	Confirmation statement made on 27 March 2021 with updates	(4 pages)
08 Feb 2021	PSC05	Change of details for Me Developments Iii Limited as a person with significant control on 8 February 2021	(2 pages)
08 Feb 2021	PSC07	Cessation of Me Developments Ii Limited as a person with significant control on 8 February 2021	(1 page)