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MIDFEARN RENEWABLES LIMITED

Company number SC246746

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 May 2024 SH01 Statement of capital following an allotment of shares on 3 May 2024
  • GBP 100.00
21 May 2024 SH06 Cancellation of shares. Statement of capital on 29 April 2024
  • GBP 99.00
21 May 2024 SH10 Particulars of variation of rights attached to shares
21 May 2024 SH03 Purchase of own shares.
16 May 2024 CC04 Statement of company's objects
16 May 2024 MA Memorandum and Articles of Association
16 May 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Apr 2024 CS01 Confirmation statement made on 16 March 2024 with no updates
04 Apr 2024 PSC04 Change of details for Mr Jock Brooke as a person with significant control on 1 January 2024
10 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
24 Mar 2023 CS01 Confirmation statement made on 16 March 2023 with no updates
08 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
01 Apr 2022 CS01 Confirmation statement made on 16 March 2022 with no updates
18 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
16 Mar 2021 CS01 Confirmation statement made on 16 March 2021 with no updates
19 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
17 Mar 2020 CS01 Confirmation statement made on 17 March 2020 with no updates
12 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
26 Mar 2019 CS01 Confirmation statement made on 17 March 2019 with no updates
15 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
28 Mar 2018 CS01 Confirmation statement made on 17 March 2018 with no updates
04 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
31 Mar 2017 MR01 Registration of charge SC2467460001, created on 24 March 2017
22 Mar 2017 CS01 Confirmation statement made on 17 March 2017 with updates
04 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016