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PURE RENEWABLE ENERGY LIMITED

Company number 07243423

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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)
07 May 2024 CS01 Confirmation statement made on 5 May 2024 with no updates
07 May 2024 PSC05 Change of details for Toadhole Investments Limited as a person with significant control on 23 April 2020
24 Dec 2023 AA Micro company accounts made up to 31 March 2023
06 May 2023 CS01 Confirmation statement made on 5 May 2023 with no updates
22 Dec 2022 AA Micro company accounts made up to 31 March 2022
06 May 2022 CS01 Confirmation statement made on 5 May 2022 with no updates
06 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
18 May 2021 CS01 Confirmation statement made on 5 May 2021 with no updates
19 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
11 May 2020 CS01 Confirmation statement made on 5 May 2020 with updates
25 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
15 Oct 2019 TM01 Termination of appointment of Adrian Mark Presbury as a director on 31 July 2019
15 Jul 2019 PSC02 Notification of Toadhole Investments Limited as a person with significant control on 27 June 2019
12 Jul 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jul 2019 SH10 Particulars of variation of rights attached to shares
11 Jul 2019 SH08 Change of share class name or designation
17 May 2019 CS01 Confirmation statement made on 5 May 2019 with no updates
13 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 May 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 May 2019 SH08 Change of share class name or designation
09 May 2019 SH10 Particulars of variation of rights attached to shares
10 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
02 Oct 2018 AD01 Registered office address changed from 16 the Triangle Nottingham NG2 1AE England to The Old Vicarage Market Street Castle Donington Derbyshire DE74 2JB on 2 October 2018
08 May 2018 CS01 Confirmation statement made on 5 May 2018 with no updates
08 May 2018 AD01 Registered office address changed from 5 Chase Park Daleside Road Nottingham NG2 4GT to 16 the Triangle Nottingham NG2 1AE on 8 May 2018