PULSE CLEAN ENERGY SPV JOHNSON 1 LTD
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Director's details changed for Mrs Nicola Johnson on 2025-05-19 |
| 14/04/2514 April 2025 | Second filing for the notification of Pulse Clean Energy Limited as a person with significant control |
| 14/04/2514 April 2025 | Second filing to change the details of Pulse Clean Energy Limited as a person with significant control |
| 28/03/2528 March 2025 | Confirmation statement made on 2025-03-17 with no updates |
| 15/08/2415 August 2024 | Current accounting period extended from 2024-11-16 to 2024-12-31 |
| 19/06/2419 June 2024 | Change of details for Pulse Clean Energy Limited as a person with significant control on 2024-05-15 |
| 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 |
| 22/03/2422 March 2024 | Confirmation statement made on 2024-03-17 with updates |
| 23/01/2423 January 2024 | Accounts for a dormant company made up to 2023-11-16 |
| 16/01/2416 January 2024 | Previous accounting period shortened from 2023-12-31 to 2023-11-16 |
| 13/12/2313 December 2023 | Registered office address changed from 197 Kensington High Street London W8 6BD England to 197 Kensington High Street London W8 6BA on 2023-12-13 |
| 27/11/2327 November 2023 | Appointment of Mrs Alison Barbara Kay as a director on 2023-11-24 |
| 24/11/2324 November 2023 | Cessation of Anglo Energy Storage Ltd as a person with significant control on 2023-11-17 |
| 24/11/2324 November 2023 | Notification of Pulse Clean Energy Limited as a person with significant control on 2023-11-17 |
| 24/11/2324 November 2023 | Cessation of Falco Battery Projects Ltd as a person with significant control on 2023-11-17 |
| 22/11/2322 November 2023 | Certificate of change of name |
| 22/11/2322 November 2023 | Termination of appointment of Zuzana Mosnak as a secretary on 2023-11-17 |
| 22/11/2322 November 2023 | Appointment of Mrs Nicola Johnson as a director on 2023-11-17 |
| 22/11/2322 November 2023 | Termination of appointment of Jonathan Daniel Lamb as a director on 2023-11-17 |
| 22/11/2322 November 2023 | Termination of appointment of Richard Stewart Anderson as a director on 2023-11-17 |
| 22/11/2322 November 2023 | Registered office address changed from Unit 4 Shieling Court Corby Northamptonshire NN18 9QD United Kingdom to 197 Kensington High Street London W8 6BD on 2023-11-22 |
| 22/11/2322 November 2023 | Current accounting period shortened from 2024-03-31 to 2023-12-31 |
| 22/11/2322 November 2023 | Termination of appointment of James Richard Stone as a director on 2023-11-17 |
| 22/11/2322 November 2023 | Termination of appointment of Norman Charles Paske as a director on 2023-11-17 |
| 22/11/2322 November 2023 | Appointment of Mr Trevor Alexander Wills as a director on 2023-11-17 |
| 08/08/238 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-03-17 with updates |
| 12/04/2312 April 2023 | Director's details changed for Mr James Richard Stone on 2022-11-28 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/10/2231 October 2022 | Director's details changed for Mr James Richard Stone on 2022-05-18 |
| 27/09/2227 September 2022 | Resolutions |
| 27/09/2227 September 2022 | Resolutions |
| 27/09/2227 September 2022 | Resolutions |
| 22/09/2222 September 2022 | Change of share class name or designation |
| 20/09/2220 September 2022 | Total exemption full accounts made up to 2022-03-31 |
| 01/04/221 April 2022 | Confirmation statement made on 2022-03-17 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 18/03/2118 March 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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