20 November 2023 | Confirmation statement made on 16 October 2023 with no updates | 3 pages |
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3 August 2023 | Unaudited abridged accounts made up to 31 October 2022 | 7 pages |
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2 August 2023 | Appointment of Mr Denis Francis Kinane as a director on 27 July 2023 | 2 pages |
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31 July 2023 | Termination of appointment of Nicholas Francis Markham as a director on 26 July 2023 | 1 page |
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10 November 2022 | Confirmation statement made on 16 October 2022 with updates | 6 pages |
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18 July 2022 | Accounts for a dormant company made up to 31 October 2021 | 2 pages |
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30 November 2021 | Resolutions - RES11 ‐ Resolution of removal of pre-emption rights
| 1 page |
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24 November 2021 | Statement of capital following an allotment of shares on 1 November 2021 | 7 pages |
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11 November 2021 | Memorandum and Articles of Association | 12 pages |
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6 November 2021 | Particulars of variation of rights attached to shares | 2 pages |
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6 November 2021 | Memorandum and Articles of Association | 12 pages |
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6 November 2021 | Resolutions - RES12 ‐ Resolution of varying share rights or name
- RES10 ‐ Resolution of allotment of securities
- RES11 ‐ Resolution of removal of pre-emption rights
- RES01 ‐ Resolution of adoption of Articles of Association
| 1 page |
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6 November 2021 | Change of share class name or designation | 2 pages |
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6 November 2021 | Statement of capital following an allotment of shares on 14 October 2021 | 8 pages |
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5 November 2021 | Notification of Nicholas Francis Markham as a person with significant control on 14 October 2021 | 2 pages |
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4 November 2021 | Termination of appointment of Steve Whatley as a director on 11 October 2021 | 1 page |
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4 November 2021 | Cessation of Steve Whatley as a person with significant control on 14 October 2021 | 3 pages |
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4 November 2021 | Appointment of Ingrid Batista as a director on 14 October 2021 | 2 pages |
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4 November 2021 | Appointment of Mr Nicholas Francis Markham as a director on 14 October 2021 | 2 pages |
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4 November 2021 | Registered office address changed from 28 Bolton Street London W1J 8BP United Kingdom to Penneys Pine Walk East Horsley Surrey KT24 5AG on 4 November 2021 | 2 pages |
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28 October 2021 | Change of name notice | 2 pages |
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28 October 2021 | Company name changed mahn energy LIMITED\certificate issued on 28/10/21 - RES15 ‐ Change company name resolution on 2021-10-14
| 2 pages |
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18 October 2021 | Confirmation statement made on 16 October 2021 with no updates | 3 pages |
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9 July 2021 | Accounts for a dormant company made up to 31 October 2020 | 2 pages |
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25 November 2020 | Confirmation statement made on 16 October 2020 with no updates | 3 pages |
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17 October 2019 | Incorporation Statement of capital on 2019-10-17 | 29 pages |
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