PYRENERGY LIMITED

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Company Documents

DateDescription
20/06/2520 June 2025 NewSatisfaction of charge 113579610001 in full

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29/05/2529 May 2025 Confirmation statement made on 2025-05-11 with updates

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17/03/2517 March 2025 Previous accounting period shortened from 2024-03-28 to 2024-03-27

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18/12/2418 December 2024 Previous accounting period shortened from 2024-03-29 to 2024-03-28

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17/12/2417 December 2024 Total exemption full accounts made up to 2023-03-31

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14/05/2414 May 2024 Confirmation statement made on 2024-05-11 with updates

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18/03/2418 March 2024 Previous accounting period shortened from 2023-03-30 to 2023-03-29

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20/12/2320 December 2023 Previous accounting period shortened from 2023-03-31 to 2023-03-30

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17/07/2317 July 2023 Confirmation statement made on 2023-05-11 with updates

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13/07/2313 July 2023 Notification of Jamie Williams as a person with significant control on 2023-04-24

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13/07/2313 July 2023 Withdrawal of a person with significant control statement on 2023-07-13

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05/07/235 July 2023 Cessation of Jamie Williams as a person with significant control on 2022-12-19

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05/07/235 July 2023 Notification of a person with significant control statement

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11/05/2311 May 2023 Termination of appointment of Duncan Finlay Macinnes as a director on 2023-05-10

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14/04/2314 April 2023 Registered office address changed from 18 Savile Row London W1S 3PW United Kingdom to 24 Church Street Rickmansworth WD3 1DD on 2023-04-14

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13/04/2313 April 2023 Appointment of Daniel Healy as a director on 2023-04-13

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07/04/237 April 2023 Appointment of Mr Micky Fernandes as a director on 2023-04-07

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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09/01/239 January 2023 Registration of charge 113579610001, created on 2022-12-20

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26/09/2226 September 2022 Total exemption full accounts made up to 2022-03-31

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25/02/2225 February 2022 Total exemption full accounts made up to 2021-03-31

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12/05/1812 May 2018 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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