MANOR FARM ENERGY CENTRE LIMITED

Company number 12945774

Date	Type	Description	View / Download
30 Oct 2023	CS01	Confirmation statement made on 12 October 2023 with updates	(5 pages)
30 Oct 2023	PSC05	Change of details for Rivington Solar Limited as a person with significant control on 22 May 2023	(2 pages)
26 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	(9 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 23 May 2023	(2 pages)
23 May 2023	CH01	Director's details changed for Mr Andrew Jonathan Charles Newman on 22 May 2023	(2 pages)
14 Oct 2022	CS01	Confirmation statement made on 12 October 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)
04 Jul 2022	AA	Accounts for a dormant company made up to 31 December 2021	(4 pages) Download iXBRL
08 Jun 2022	AA01	Previous accounting period extended from 31 October 2021 to 31 December 2021	(1 page)
13 May 2022	MR01	Registration of charge 129457740001, created on 11 May 2022	(47 pages)
05 May 2022	AD01	Registered office address changed from 141-145 Curtain Road London EC2A 3BX England to Millhouse 32-38 East Street Rochford Essex SS4 1DB on 5 May 2022	(1 page)
13 Apr 2022	PSC02	Notification of European Energy Development Limited as a person with significant control on 13 April 2022	(2 pages)
13 Apr 2022	PSC02	Notification of Renewable Connections Solar Holdings Limited as a person with significant control on 13 April 2022	(2 pages)
13 Apr 2022	PSC07	Cessation of Stephen William Mahon as a person with significant control on 13 April 2022	(1 page)
13 Apr 2022	PSC07	Cessation of Robin Francis Chamberlayne as a person with significant control on 13 April 2022	(1 page)
13 Apr 2022	AP01	Appointment of Mr Thorvald Spanggaard as a director on 13 April 2022	(2 pages)
13 Apr 2022	SH01	Statement of capital following an allotment of shares on 13 April 2022 GBP 2	(3 pages)
12 Apr 2022	MA	Memorandum and Articles of Association	(24 pages)
12 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
15 Mar 2022	CERTNM	Company name changed grange farm energy centre LIMITED\certificate issued on 15/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-11	(3 pages)
12 Oct 2021	CS01	Confirmation statement made on 12 October 2021 with updates	(5 pages)
16 Oct 2020	CERTNM	Company name changed renewable connections energy centre ii LIMITED\certificate issued on 16/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-16	(3 pages)
13 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(12 pages)