PULSE CLEAN ENERGY SPV RUBIN LIMITED
Company Documents
Date | Description |
---|---|
31/01/2531 January 2025 | Confirmation statement made on 2025-01-31 with no updates |
19/06/2419 June 2024 | Change of details for Pulse Clean Energy Limited as a person with significant control on 2024-05-15 |
04/06/244 June 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 |
31/01/2431 January 2024 | Confirmation statement made on 2024-01-31 with updates |
24/01/2424 January 2024 | Accounts for a dormant company made up to 2023-03-20 |
19/12/2319 December 2023 | Current accounting period shortened from 2024-03-20 to 2023-12-31 |
24/11/2324 November 2023 | Previous accounting period shortened from 2023-12-31 to 2023-03-20 |
02/11/232 November 2023 | Appointment of Mr Trevor Alexander Wills as a director on 2023-10-26 |
24/10/2324 October 2023 | Total exemption full accounts made up to 2022-12-31 |
26/09/2326 September 2023 | Termination of appointment of Paul Joseph Massara as a director on 2023-09-07 |
18/07/2318 July 2023 | Appointment of Mrs Nicola Johnson as a director on 2023-07-13 |
08/06/238 June 2023 | Resolutions |
08/06/238 June 2023 | Memorandum and Articles of Association |
08/06/238 June 2023 | Resolutions |
04/05/234 May 2023 | Certificate of change of name |
29/03/2329 March 2023 | Registered office address changed from Biddlesgate Farm Cranborne Wimborne BH21 5RS England to 197 Kensington High Street London W8 6BA on 2023-03-29 |
29/03/2329 March 2023 | Appointment of Mr Paul Joseph Massara as a director on 2023-03-21 |
29/03/2329 March 2023 | Termination of appointment of James Anthony Vesey Stoney as a director on 2023-03-21 |
29/03/2329 March 2023 | Termination of appointment of Michael James Douglas Campbell as a director on 2023-03-21 |
29/03/2329 March 2023 | Notification of Pulse Clean Energy Limited as a person with significant control on 2023-03-21 |
29/03/2329 March 2023 | Appointment of Ms Alison Barbara Kay as a director on 2023-03-21 |
29/03/2329 March 2023 | Cessation of One Planet Developments Portfolio 1 Limited as a person with significant control on 2023-03-21 |
31/01/2331 January 2023 | Confirmation statement made on 2023-01-31 with no updates |
18/01/2318 January 2023 | Previous accounting period shortened from 2023-03-31 to 2022-12-31 |
31/10/2231 October 2022 | Micro company accounts made up to 2022-03-31 |
20/05/2220 May 2022 | Previous accounting period extended from 2022-02-28 to 2022-03-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
31/01/2231 January 2022 | Confirmation statement made on 2022-01-31 with updates |
19/02/2119 February 2021 | ADOPT ARTICLES 02/02/2021 |
19/02/2119 February 2021 | ARTICLES OF ASSOCIATION |
01/02/211 February 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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