PULSE CLEAN ENERGY SPV ANNING LIMITED
Company Documents
Date | Description |
---|---|
07/10/247 October 2024 | Confirmation statement made on 2024-10-06 with no updates |
17/05/2417 May 2024 | Accounts for a small company made up to 2023-12-31 |
15/05/2415 May 2024 | Registered office address changed from 197 Kensington High Street London W8 6BA England to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 2024-05-15 |
12/12/2312 December 2023 | Current accounting period extended from 2023-03-26 to 2023-12-31 |
24/11/2324 November 2023 | Previous accounting period shortened from 2023-12-31 to 2023-03-26 |
02/11/232 November 2023 | Appointment of Mr Trevor Alexander Wills as a director on 2023-10-26 |
20/10/2320 October 2023 | Confirmation statement made on 2023-10-06 with updates |
04/10/234 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
11/09/2311 September 2023 | Termination of appointment of Paul Joseph Massara as a director on 2023-09-07 |
18/07/2318 July 2023 | Termination of appointment of Polina Sims as a director on 2023-07-13 |
18/07/2318 July 2023 | Appointment of Mrs Nicola Johnson as a director on 2023-07-13 |
28/06/2328 June 2023 | Previous accounting period extended from 2022-10-31 to 2022-12-31 |
26/06/2326 June 2023 | Resolutions |
26/06/2326 June 2023 | Memorandum and Articles of Association |
26/06/2326 June 2023 | Resolutions |
26/06/2326 June 2023 | Resolutions |
09/06/239 June 2023 | Certificate of change of name |
06/06/236 June 2023 | Termination of appointment of Gareth David Woodberry as a director on 2023-06-02 |
06/06/236 June 2023 | Registered office address changed from Hilton Hall Hilton Lane Essington Wolverhampton WV11 2BQ England to 197 Kensington High Street London W8 6BA on 2023-06-06 |
06/06/236 June 2023 | Current accounting period extended from 2023-10-31 to 2023-12-31 |
06/06/236 June 2023 | Notification of Pulse Clean Energy Limited as a person with significant control on 2023-06-02 |
06/06/236 June 2023 | Cessation of Power Initiatives Limited as a person with significant control on 2023-06-02 |
06/06/236 June 2023 | Appointment of Ms Polina Sims as a director on 2023-06-02 |
06/06/236 June 2023 | Appointment of Ms Alison Barbara Kay as a director on 2023-06-02 |
06/06/236 June 2023 | Appointment of Mr Paul Joseph Massara as a director on 2023-06-02 |
19/10/2219 October 2022 | Confirmation statement made on 2022-10-06 with no updates |
18/02/2218 February 2022 | Certificate of change of name |
01/11/211 November 2021 | Confirmation statement made on 2021-10-06 with updates |
31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
07/10/197 October 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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