Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
17 Jan 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 October 2024
|
|
|
07 Jan 2025 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
17 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 November 2024
|
|
|
17 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 August 2024
|
|
|
28 Oct 2024 |
CS01 |
Confirmation statement made on 26 October 2024 with no updates
-
ANNOTATION
Clarification a Second Filed CS01 (shareholder and capital) was registered on 17/01/25
|
|
|
26 Sep 2024 |
CH01 |
Director's details changed for Ms Polina Sims on 26 September 2024
|
|
|
13 Sep 2024 |
PSC05 |
Change of details for Pulse Clean Energy Holdings Limited as a person with significant control on 15 May 2024
|
|
|
13 Jun 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
The audit committee of the company established by a special resolution passed by the company's sole member on 25 january 2022 be dissolved/the remuneration committee of the company established by a special resolution passed by the company's sole member on 19 july 2022 be dissolved 04/06/2024
|
|
|
07 Jun 2024 |
TM01 |
Termination of appointment of Ivor Douglas Catto as a director on 4 June 2024
|
|
|
07 Jun 2024 |
TM01 |
Termination of appointment of Matthew Mendes as a director on 4 June 2024
|
|
|
17 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
15 May 2024 |
AD01 |
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 15 May 2024
|
|
|
01 Dec 2023 |
TM01 |
Termination of appointment of Paul Joseph Massara as a director on 30 November 2023
|
|
|
08 Nov 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with updates
|
|
|
02 Nov 2023 |
AP01 |
Appointment of Mr Trevor Alexander Wills as a director on 26 October 2023
|
|
|
11 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 August 2023
|
|
|
07 Sep 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Ratification of previous acts 18/08/2023
-
RES10 ‐
Resolution of allotment of securities
|
|
|
18 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
25 May 2023 |
MR01 |
Registration of charge 070566160008, created on 18 May 2023
|
|
|
23 May 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 April 2023
|
|
|
09 May 2023 |
AP01 |
Appointment of Mr Ivor Douglas Catto as a director on 26 April 2023
|
|
|
09 May 2023 |
TM01 |
Termination of appointment of Trevor Wills as a director on 26 April 2023
|
|
|
26 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2023
-
ANNOTATION
Clarification a second filed SH01 was registered on 23/05/23
|
|
|
14 Apr 2023 |
CH01 |
Director's details changed for Mr Matthew Mendes on 31 January 2023
|
|
|
23 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2023
|
|