PULSE CLEAN ENERGY SPV RUBIN LIMITED

Company Documents

DateDescription
31/01/2531 January 2025 Confirmation statement made on 2025-01-31 with no updates

View Document

19/06/2419 June 2024 Change of details for Pulse Clean Energy Limited as a person with significant control on 2024-05-15

View Document

04/06/244 June 2024 Accounts for a small company made up to 2023-12-31

View Document

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

View Document

31/01/2431 January 2024 Confirmation statement made on 2024-01-31 with updates

View Document

24/01/2424 January 2024 Accounts for a dormant company made up to 2023-03-20

View Document

19/12/2319 December 2023 Current accounting period shortened from 2024-03-20 to 2023-12-31

View Document

24/11/2324 November 2023 Previous accounting period shortened from 2023-12-31 to 2023-03-20

View Document

02/11/232 November 2023 Appointment of Mr Trevor Alexander Wills as a director on 2023-10-26

View Document

24/10/2324 October 2023 Total exemption full accounts made up to 2022-12-31

View Document

26/09/2326 September 2023 Termination of appointment of Paul Joseph Massara as a director on 2023-09-07

View Document

18/07/2318 July 2023 Appointment of Mrs Nicola Johnson as a director on 2023-07-13

View Document

08/06/238 June 2023 Resolutions

View Document

08/06/238 June 2023 Memorandum and Articles of Association

View Document

08/06/238 June 2023 Resolutions

View Document

04/05/234 May 2023 Certificate of change of name

View Document

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

View Document

29/03/2329 March 2023 Appointment of Mr Paul Joseph Massara as a director on 2023-03-21

View Document

29/03/2329 March 2023 Termination of appointment of James Anthony Vesey Stoney as a director on 2023-03-21

View Document

29/03/2329 March 2023 Termination of appointment of Michael James Douglas Campbell as a director on 2023-03-21

View Document

29/03/2329 March 2023 Notification of Pulse Clean Energy Limited as a person with significant control on 2023-03-21

View Document

29/03/2329 March 2023 Appointment of Ms Alison Barbara Kay as a director on 2023-03-21

View Document

29/03/2329 March 2023 Cessation of One Planet Developments Portfolio 1 Limited as a person with significant control on 2023-03-21

View Document

31/01/2331 January 2023 Confirmation statement made on 2023-01-31 with no updates

View Document

18/01/2318 January 2023 Previous accounting period shortened from 2023-03-31 to 2022-12-31

View Document

31/10/2231 October 2022 Micro company accounts made up to 2022-03-31

View Document

20/05/2220 May 2022 Previous accounting period extended from 2022-02-28 to 2022-03-31

View Document

31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

View Accounts

31/01/2231 January 2022 Confirmation statement made on 2022-01-31 with updates

View Document

19/02/2119 February 2021 ADOPT ARTICLES 02/02/2021

View Document

19/02/2119 February 2021 ARTICLES OF ASSOCIATION

View Document

01/02/211 February 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

View Document


More Company Information


Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company