Mingay Farm Limited

Company Name	Mingay Farm Limited
Directors	Thomas James Rosser and Christopher Peter Gaydon
Company Status	Active
Company Number	08424822
Category	Private Limited Company
Incorporation Date	28 February 2013(11 years, 1 month ago)
Previous Names	Chittering Solar Three Limited and Wilburton Solar Two Limited

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Director Name	Mr Thomas James Rosser
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	17 April 2019(6 years, 1 month after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN

Director Name	Mr Christopher Peter Gaydon
Date of Birth	September 1978 (Born 45 years ago)
Nationality	Hungarian
Status	Current
Appointed	19 March 2020(7 years after company formation)
Appointment Duration	4 years, 1 month
Role	Investment Director
Country of Residence	England
Correspondence Address	Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN

Director Name	Mr Nicholas Robert Sutton
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Funthams Lane Whittlesey Peterborough PE7 2PB

Director Name	Mr Carl David Sutton
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Funthams Lane Whittlesey Peterborough PE7 2PB

Secretary Name	Miss Tracey Jayne Salisbury
Status	Resigned
Appointed	26 September 2013(6 months, 4 weeks after company formation)
Appointment Duration	3 months, 3 weeks (resigned 17 January 2014)
Role	Company Director
Correspondence Address	4th Floor 20 Old Bailey London EC4M 7AN

Director Name	Mr Timothy Arthur
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2014(10 months, 3 weeks after company formation)
Appointment Duration	3 months, 1 week (resigned 30 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 20 Old Bailey London EC4M 7AN

Director Name	Mr Mark Turner
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2014(10 months, 3 weeks after company formation)
Appointment Duration	3 months, 1 week (resigned 30 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 20 Old Bailey London EC4M 7AN

Director Name	Mr Giuseppe La Loggia
Date of Birth	October 1975 (Born 48 years ago)
Nationality	Italian
Status	Resigned
Appointed	30 April 2014(1 year, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor, 33 Holborn London EC1N 2HT

Director Name	Mr Sam William Reynolds
Date of Birth	May 1976 (Born 48 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 April 2014(1 year, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor, 33 Holborn London EC1N 2HT

Secretary Name	Nicola Board
Status	Resigned
Appointed	30 April 2014(1 year, 2 months after company formation)
Appointment Duration	1 year (resigned 01 May 2015)
Role	Company Director
Correspondence Address	6th Floor, 33 Holborn London EC1N 2HT

Secretary Name	Karen Ward
Status	Resigned
Appointed	01 May 2015(2 years, 2 months after company formation)
Appointment Duration	1 year (resigned 16 May 2016)
Role	Company Director
Correspondence Address	6th Floor, 33 Holborn London EC1N 2HT

Secretary Name	Sharna Ludlow
Status	Resigned
Appointed	16 May 2016(3 years, 2 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 11 October 2016)
Role	Company Director
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	David Roy Goodwin
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2016(3 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 August 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Mr Paul Stephen Latham
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2016(3 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 19 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Mr Matthew George Setchell
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2016(3 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Secretary Name	Sharna Ludlow
Status	Resigned
Appointed	14 June 2017(4 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 November 2018)
Role	Company Director
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Secretary Name	Kamalika Ria Banerjee
Status	Resigned
Appointed	30 October 2017(4 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 19 February 2018)
Role	Company Director
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Samuel Goss
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2018(5 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 March 2020)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Filippo Malvezzi Campeggi
Date of Birth	June 1984 (Born 39 years ago)
Nationality	Italian
Status	Resigned
Appointed	06 August 2018(5 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 21 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Mr David Hastings
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2018(5 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Mrs Laura Gemma Halstead
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2020(7 years after company formation)
Appointment Duration	3 years, 5 months (resigned 29 August 2023)
Role	Fund Management & Operations Director
Country of Residence	England
Correspondence Address	Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN

Director Name	Mr James Zhou
Date of Birth	April 1995 (Born 29 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2023(10 years, 7 months after company formation)
Appointment Duration	1 week (resigned 03 October 2023)
Role	Finance Professional
Country of Residence	United Kingdom
Correspondence Address	Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN

Secretary Name	Octopus Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	15 November 2018(5 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 26 October 2022)
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Location

Registered Address	Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Mingay Farm Holding Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£2,285,385
Gross Profit	£1,136,614
Net Worth	-£691,049
Cash	£247,126
Current Liabilities	£19,692,353

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 4 weeks from now)

Charges

6 February 2015	Delivered on: 18 February 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: L/H property k/a land at mingay farm wilburton cambridgeshire t/no CB395196. Outstanding
6 February 2015	Delivered on: 11 February 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
22 January 2014	Delivered on: 1 February 2014 Satisfied on: 9 May 2014 Persons entitled: Fern Trading Limited Classification: A registered charge Particulars: F/H t/no.CB232918 and CB236740. Notification of addition to or amendment of charge. Fully Satisfied

Filing History

10 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
12 October 2023	Full accounts made up to 31 December 2022 (21 pages)
10 October 2023	Termination of appointment of James Zhou as a director on 3 October 2023 (1 page)
26 September 2023	Appointment of Mr James Zhou as a director on 26 September 2023 (2 pages)
31 August 2023	Termination of appointment of Laura Gemma Halstead as a director on 29 August 2023 (1 page)
2 April 2023	Registered office address changed from 6th Floor 33 Holborn London EC1N 2HT England to Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN on 2 April 2023 (1 page)
3 March 2023	Confirmation statement made on 23 February 2023 with no updates (3 pages)
26 October 2022	Termination of appointment of Octopus Company Secretarial Services Limited as a secretary on 26 October 2022 (1 page)
11 October 2022	Full accounts made up to 31 December 2021 (21 pages)
26 April 2022	Secretary's details changed for Octopus Company Secretarial Services Limited on 26 April 2022 (1 page)
27 February 2022	Confirmation statement made on 23 February 2022 with no updates (3 pages)
23 February 2022	Director's details changed for Mrs Laura Gemma Halstead on 3 February 2022 (2 pages)
9 November 2021	Accounts for a small company made up to 31 December 2020 (21 pages)
16 April 2021	Confirmation statement made on 23 February 2021 with updates (5 pages)
2 November 2020	Statement of capital following an allotment of shares on 30 October 2020 GBP 4,861,528 (3 pages)
30 October 2020	Accounts for a small company made up to 31 December 2019 (17 pages)
26 August 2020	Director's details changed for Mr Thomas James Rosser on 20 July 2020 (2 pages)
6 April 2020	Cessation of Mingay Farm Holding Limited as a person with significant control on 19 March 2020 (1 page)
3 April 2020	Termination of appointment of Samuel Goss as a director on 19 March 2020 (1 page)
3 April 2020	Termination of appointment of Paul Stephen Latham as a director on 19 March 2020 (1 page)
3 April 2020	Notification of Orit Uk Acquisitions Limited as a person with significant control on 19 March 2020 (2 pages)
3 April 2020	Termination of appointment of David Hastings as a director on 19 March 2020 (1 page)
1 April 2020	Appointment of Mrs Laura Gemma Halstead as a director on 19 March 2020 (2 pages)
1 April 2020	Appointment of Mr Christopher Peter Gaydon as a director on 19 March 2020 (2 pages)
6 March 2020	Confirmation statement made on 23 February 2020 with no updates (3 pages)
12 February 2020	Previous accounting period shortened from 30 June 2020 to 31 December 2019 (1 page)
18 November 2019	Accounts for a small company made up to 30 June 2019 (18 pages)
30 April 2019	Appointment of Mr Thomas James Rosser as a director on 17 April 2019 (2 pages)
6 March 2019	Confirmation statement made on 23 February 2019 with updates (4 pages)
3 January 2019	Appointment of Mr David Hastings as a director on 21 December 2018 (2 pages)
3 January 2019	Appointment of Octopus Company Secretarial Services Limited as a secretary on 15 November 2018 (2 pages)
28 December 2018	Termination of appointment of Filippo Malvezzi Campeggi as a director on 21 December 2018 (1 page)
29 November 2018	Satisfaction of charge 084248220003 in full (1 page)
29 November 2018	Satisfaction of charge 084248220002 in full (1 page)
15 November 2018	Termination of appointment of Sharna Ludlow as a secretary on 15 November 2018 (1 page)
25 October 2018	Accounts for a small company made up to 30 June 2018 (18 pages)
8 September 2018	Director's details changed for Mr Paul Stephen Latham on 7 September 2018 (2 pages)
30 August 2018	Change of details for Mingay Farm Holding Limited as a person with significant control on 22 June 2017 (2 pages)
10 August 2018	Director's details changed for Samuel Goss on 6 August 2018 (2 pages)
8 August 2018	Appointment of Samuel Goss as a director on 6 August 2018 (2 pages)
8 August 2018	Termination of appointment of David Roy Goodwin as a director on 6 August 2018 (1 page)
8 August 2018	Termination of appointment of Matthew George Setchell as a director on 6 August 2018 (1 page)
7 August 2018	Appointment of Filippo Malvezzi Campeggi as a director on 6 August 2018 (2 pages)
23 February 2018	Confirmation statement made on 23 February 2018 with updates (4 pages)
20 February 2018	Termination of appointment of Kamalika Ria Banerjee as a secretary on 19 February 2018 (1 page)
11 January 2018	Accounts for a small company made up to 30 June 2017 (19 pages)
30 October 2017	Appointment of Kamalika Ria Banerjee as a secretary on 30 October 2017 (2 pages)
30 October 2017	Appointment of Kamalika Ria Banerjee as a secretary on 30 October 2017 (2 pages)
22 June 2017	Registered office address changed from Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE United Kingdom to 6th Floor 33 Holborn London England EC1N 2HT on 22 June 2017 (1 page)
22 June 2017	Registered office address changed from Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE United Kingdom to 6th Floor 33 Holborn London England EC1N 2HT on 22 June 2017 (1 page)
22 June 2017	Appointment of Sharna Ludlow as a secretary on 14 June 2017 (2 pages)
22 June 2017	Appointment of Sharna Ludlow as a secretary on 14 June 2017 (2 pages)
22 March 2017	Accounts for a small company made up to 30 June 2016 (15 pages)
22 March 2017	Accounts for a small company made up to 30 June 2016 (15 pages)
6 March 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
6 March 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
3 March 2017	Director's details changed for Mr Matthew George Setchell on 1 March 2017 (2 pages)
3 March 2017	Director's details changed for Mr Matthew George Setchell on 1 March 2017 (2 pages)
11 October 2016	Termination of appointment of Sharna Ludlow as a secretary on 11 October 2016 (1 page)
11 October 2016	Termination of appointment of Sharna Ludlow as a secretary on 11 October 2016 (1 page)
11 October 2016	Registered office address changed from 6th Floor, 33 Holborn London EC1N 2HT to Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE on 11 October 2016 (1 page)
11 October 2016	Registered office address changed from 6th Floor, 33 Holborn London EC1N 2HT to Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE on 11 October 2016 (1 page)
15 September 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
15 September 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
20 June 2016	Appointment of David Goodwin as a director on 20 June 2016 (2 pages)
20 June 2016	Termination of appointment of Sam William Reynolds as a director on 20 June 2016 (1 page)
20 June 2016	Appointment of Mr Paul Stephen Latham as a director on 20 June 2016 (2 pages)
20 June 2016	Termination of appointment of Sam William Reynolds as a director on 20 June 2016 (1 page)
20 June 2016	Appointment of Mr Matthew George Setchell as a director on 20 June 2016 (2 pages)
20 June 2016	Appointment of Mr Paul Stephen Latham as a director on 20 June 2016 (2 pages)
20 June 2016	Termination of appointment of Giuseppe La Loggia as a director on 20 June 2016 (1 page)
20 June 2016	Appointment of David Goodwin as a director on 20 June 2016 (2 pages)
20 June 2016	Appointment of Mr Matthew George Setchell as a director on 20 June 2016 (2 pages)
20 June 2016	Termination of appointment of Giuseppe La Loggia as a director on 20 June 2016 (1 page)
15 June 2016	Director's details changed for Mr Sam William Reynolds on 28 February 2015 (2 pages)
15 June 2016	Director's details changed for Mr Sam William Reynolds on 28 February 2015 (2 pages)
15 June 2016	Director's details changed for Giuseppe La Loggia on 16 June 2015 (2 pages)
15 June 2016	Director's details changed for Giuseppe La Loggia on 16 June 2015 (2 pages)
1 June 2016	Secretary's details changed for Company Secretary Sharna Ludlow on 31 May 2016 (1 page)
1 June 2016	Secretary's details changed for Company Secretary Sharna Ludlow on 31 May 2016 (1 page)
25 May 2016	Appointment of Company Secretary Sharna Ludlow as a secretary on 16 May 2016 (2 pages)
25 May 2016	Appointment of Company Secretary Sharna Ludlow as a secretary on 16 May 2016 (2 pages)
20 May 2016	Termination of appointment of Karen Ward as a secretary on 16 May 2016 (1 page)
20 May 2016	Termination of appointment of Karen Ward as a secretary on 16 May 2016 (1 page)
23 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 100 (4 pages)
23 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 100 (4 pages)
10 January 2016	Full accounts made up to 30 June 2015 (18 pages)
10 January 2016	Full accounts made up to 30 June 2015 (18 pages)
12 August 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 175 conflicts of interest / proposed transaction agreement 19/07/2015 (3 pages)
5 May 2015	Appointment of Karen Ward as a secretary on 1 May 2015 (2 pages)
5 May 2015	Termination of appointment of Nicola Board as a secretary on 1 May 2015 (1 page)
5 May 2015	Termination of appointment of Nicola Board as a secretary on 1 May 2015 (1 page)
5 May 2015	Appointment of Karen Ward as a secretary on 1 May 2015 (2 pages)
5 May 2015	Termination of appointment of Nicola Board as a secretary on 1 May 2015 (1 page)
5 May 2015	Appointment of Karen Ward as a secretary on 1 May 2015 (2 pages)
20 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 100 (4 pages)
20 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 100 (4 pages)
18 February 2015	Registration of charge 084248220003, created on 6 February 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (12 pages)
18 February 2015	Registration of charge 084248220003, created on 6 February 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (12 pages)
18 February 2015	Registration of charge 084248220003, created on 6 February 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (12 pages)
11 February 2015	Registration of charge 084248220002, created on 6 February 2015 (42 pages)
11 February 2015	Registration of charge 084248220002, created on 6 February 2015 (42 pages)
11 February 2015	Registration of charge 084248220002, created on 6 February 2015 (42 pages)
8 January 2015	Director's details changed for Giuseppe La Loggia on 15 December 2014 (2 pages)
8 January 2015	Director's details changed for Giuseppe La Loggia on 15 December 2014 (2 pages)
7 January 2015	Director's details changed for Mr Sam William Reynolds on 15 December 2014 (2 pages)
7 January 2015	Director's details changed for Mr Sam William Reynolds on 15 December 2014 (2 pages)
15 December 2014	Registered office address changed from 4Th Floor 20 Old Bailey London EC4M 7AN to 6Th Floor, 33 Holborn London EC1N 2HT on 15 December 2014 (1 page)
15 December 2014	Registered office address changed from 4Th Floor 20 Old Bailey London EC4M 7AN to 6Th Floor, 33 Holborn London EC1N 2HT on 15 December 2014 (1 page)
13 November 2014	Full accounts made up to 30 June 2014 (16 pages)
13 November 2014	Full accounts made up to 30 June 2014 (16 pages)
18 June 2014	Current accounting period shortened from 28 February 2015 to 30 June 2014 (1 page)
18 June 2014	Current accounting period shortened from 28 February 2015 to 30 June 2014 (1 page)
30 May 2014	Appointment of Mr Sam William Reynolds as a director (2 pages)
30 May 2014	Appointment of Nicola Board as a secretary (2 pages)
30 May 2014	Appointment of Mr Sam William Reynolds as a director (2 pages)
30 May 2014	Appointment of Nicola Board as a secretary (2 pages)
30 May 2014	Appointment of Giuseppe La Loggia as a director (2 pages)
30 May 2014	Appointment of Giuseppe La Loggia as a director (2 pages)
15 May 2014	Termination of appointment of Mark Turner as a director (1 page)
15 May 2014	Termination of appointment of Timothy Arthur as a director (1 page)
15 May 2014	Termination of appointment of Timothy Arthur as a director (1 page)
15 May 2014	Termination of appointment of Mark Turner as a director (1 page)
9 May 2014	Satisfaction of charge 084248220001 in full (4 pages)
9 May 2014	Satisfaction of charge 084248220001 in full (4 pages)
25 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 100 (5 pages)
25 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 100 (5 pages)
10 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
10 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
1 February 2014	Registration of charge 084248220001 (62 pages)
1 February 2014	Registration of charge 084248220001 (62 pages)
30 January 2014	Termination of appointment of Tracey Salisbury as a secretary (1 page)
30 January 2014	Termination of appointment of Tracey Salisbury as a secretary (1 page)
28 January 2014	Termination of appointment of Nicholas Sutton as a director (1 page)
28 January 2014	Termination of appointment of Carl Sutton as a director (1 page)
28 January 2014	Appointment of Mr Timothy Arthur as a director (2 pages)
28 January 2014	Termination of appointment of Nicholas Sutton as a director (1 page)
28 January 2014	Appointment of Mr Mark Turner as a director (2 pages)
28 January 2014	Appointment of Mr Timothy Arthur as a director (2 pages)
28 January 2014	Appointment of Mr Mark Turner as a director (2 pages)
28 January 2014	Termination of appointment of Carl Sutton as a director (1 page)
20 January 2014	Registered office address changed from Funthams Lane Whittlesey Peterborough PE7 2PB United Kingdom on 20 January 2014 (1 page)
20 January 2014	Registered office address changed from Funthams Lane Whittlesey Peterborough PE7 2PB United Kingdom on 20 January 2014 (1 page)
26 September 2013	Company name changed wilburton solar two LIMITED\certificate issued on 26/09/13 RES15 ‐ Change company name resolution on 2013-09-26 NM01 ‐ Change of name by resolution (3 pages)
26 September 2013	Appointment of Miss Tracey Jayne Salisbury as a secretary (1 page)
26 September 2013	Company name changed wilburton solar two LIMITED\certificate issued on 26/09/13 RES15 ‐ Change company name resolution on 2013-09-26 NM01 ‐ Change of name by resolution (3 pages)
26 September 2013	Appointment of Miss Tracey Jayne Salisbury as a secretary (1 page)
5 June 2013	Company name changed chittering solar three LIMITED\certificate issued on 05/06/13 RES15 ‐ Change company name resolution on 2013-05-14 NM01 ‐ Change of name by resolution (3 pages)
5 June 2013	Company name changed chittering solar three LIMITED\certificate issued on 05/06/13 RES15 ‐ Change company name resolution on 2013-05-14 NM01 ‐ Change of name by resolution (3 pages)
4 June 2013	Statement of capital following an allotment of shares on 14 May 2013 GBP 100 (3 pages)
4 June 2013	Statement of capital following an allotment of shares on 14 May 2013 GBP 100 (3 pages)
28 February 2013	Incorporation (27 pages)
28 February 2013	Incorporation (27 pages)

Mingay Farm Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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