PULSE CLEAN ENERGY LIMITED

Company number 07056616

Date	Type	Description	View / Download
12 Jan 2022	AA01	Change of accounting reference date	(3 pages)
22 Dec 2021	CS01	Confirmation statement made on 26 October 2021 with updates	(4 pages)
04 Nov 2021	PSC02	Notification of Valence Uk Bidco Ltd as a person with significant control on 6 October 2021	(2 pages)
04 Nov 2021	PSC07	Cessation of Gfp (Holdings) Limited as a person with significant control on 6 October 2021	(1 page)
04 Nov 2021	MR04	Satisfaction of charge 070566160007 in full	(1 page)
28 Oct 2021	AA01	Current accounting period shortened from 31 May 2022 to 31 December 2021	(1 page)
13 Oct 2021	AP01	Appointment of Trevor Wills as a director on 6 October 2021	(2 pages)
13 Oct 2021	AP01	Appointment of Matthew Mendes as a director on 6 October 2021	(2 pages)
13 Oct 2021	TM01	Termination of appointment of Jeremy William Kirwan Taylor as a director on 6 October 2021	(1 page)
13 Oct 2021	TM01	Termination of appointment of Mark Wesley Jones as a director on 6 October 2021	(1 page)
13 Oct 2021	AP01	Appointment of Timothy Gerald Formuziewich as a director on 6 October 2021	(2 pages)
13 Oct 2021	AP01	Appointment of Polina Sims as a director on 6 October 2021	(2 pages)
12 Aug 2021	AA	Group of companies' accounts made up to 31 May 2021	(42 pages)
03 Aug 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
01 Apr 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	(3 pages)
24 Feb 2021	SH06	Cancellation of shares. Statement of capital on 8 December 2020 GBP 1,196.112	(4 pages)
05 Jan 2021	MR04	Satisfaction of charge 1 in full	(1 page)
05 Jan 2021	MR04	Satisfaction of charge 2 in full	(1 page)
15 Dec 2020	PSC07	Cessation of Infrared Capital Partners (Management) Llp as a person with significant control on 8 December 2020	(1 page)
15 Dec 2020	PSC05	Change of details for Gfp (Holdings) Limited as a person with significant control on 8 December 2020	(2 pages)
15 Dec 2020	TM01	Termination of appointment of Carlos Abuin Garcia as a director on 8 December 2020	(1 page)
15 Dec 2020	TM01	Termination of appointment of Jonathan Mark Entract as a director on 8 December 2020	(1 page)
15 Dec 2020	TM01	Termination of appointment of James Edward Hall-Smith as a director on 8 December 2020	(1 page)
10 Dec 2020	MR01	Registration of charge 070566160007, created on 8 December 2020	(21 pages)
09 Dec 2020	CS01	Confirmation statement made on 26 October 2020 with no updates	(3 pages)

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