PULSE CLEAN ENERGY SPV WATT LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Confirmation statement made on 2025-03-29 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 |
| 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 Kensington High Street London W8 6BA England to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 2024-05-15 |
| 06/04/246 April 2024 | Confirmation statement made on 2024-03-29 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 |
| 03/10/233 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 | Appointment of Mrs Nicola Johnson as a director on 2023-07-13 |
| 08/06/238 June 2023 | Resolutions |
| 08/06/238 June 2023 | Resolutions |
| 08/06/238 June 2023 | Resolutions |
| 08/06/238 June 2023 | Memorandum and Articles of Association |
| 04/05/234 May 2023 | Certificate of change of name |
| 26/04/2326 April 2023 | Registered office address changed from 197 Kensington High Street Abingdon London W8 6BA England to 197 Kensington High Street Kensington High Street London W8 6BA on 2023-04-26 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-03-29 with no updates |
| 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 | Cessation of One Planet Developments Portfolio 1 Limited as a person with significant control on 2023-03-21 |
| 29/03/2329 March 2023 | Registered office address changed from Biddlesgate Farm Cranborne Wimborne BH21 5RS England to 197 Kensington High Street Abingdon London W8 6BA on 2023-03-29 |
| 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 |
| 18/01/2318 January 2023 | Previous accounting period shortened from 2023-03-31 to 2022-12-31 |
| 21/12/2221 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-03-29 with updates |
| 02/11/212 November 2021 | Cessation of One Planet Developments Limited as a person with significant control on 2021-11-02 |
| 02/11/212 November 2021 | Notification of One Planet Developments Portfolio 1 Limited as a person with significant control on 2021-11-02 |
| 20/04/2120 April 2021 | ADOPT ARTICLES 30/03/2021 |
| 20/04/2120 April 2021 | ARTICLES OF ASSOCIATION |
| 30/03/2130 March 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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