PJC RENEWABLE ENERGY LIMITED

Company number 07921193

Date	Type	Description	View / Download
26 Mar 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Jan 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Dec 2018	TM01	Termination of appointment of Marian Raschke as a director on 6 December 2018	(1 page)
13 Dec 2018	DS01	Application to strike the company off the register	(3 pages)
04 Jul 2018	AD01	Registered office address changed from 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL England to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN on 4 July 2018	(1 page)
02 Jul 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
02 May 2018	MR01	Registration of charge 079211930002, created on 27 April 2018	(48 pages)
28 Mar 2018	PSC05	Change of details for Capital Stage Ag as a person with significant control on 27 February 2018	(2 pages)
13 Feb 2018	CH01	Director's details changed for Mr Marian Raschke on 1 February 2018	(2 pages)
06 Feb 2018	CH01	Director's details changed for Mr Marian Raschke on 6 February 2018	(2 pages)
06 Feb 2018	CS01	Confirmation statement made on 24 January 2018 with updates	(5 pages)
01 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
31 Jan 2018	SH20	Statement by Directors	(1 page)
31 Jan 2018	SH19	Statement of capital on 31 January 2018 GBP 1	(3 pages)
31 Jan 2018	CAP-SS	Solvency Statement dated 26/01/18	(1 page)
31 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 26/01/2018 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
30 Jan 2018	PSC05	Change of details for Capital Stage Ag as a person with significant control on 22 January 2018	(2 pages)
17 Jan 2018	AD01	Registered office address changed from Sackville House 143-149 Fenchurch Street London EC3M 6BN England to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL on 17 January 2018	(1 page)
16 Jan 2018	PSC02	Notification of Capital Stage Ag as a person with significant control on 15 December 2017	(2 pages)
16 Jan 2018	PSC07	Cessation of Capital Stage Ag as a person with significant control on 6 December 2017	(1 page)
15 Jan 2018	PSC02	Notification of Capital Stage Ag as a person with significant control on 5 December 2017	(2 pages)
20 Dec 2017	AD01	Registered office address changed from 30 Camp Road Farnborough Hampshire GU14 6EW to Sackville House 143-149 Fenchurch Street London EC3M 6BN on 20 December 2017	(1 page)
19 Dec 2017	AP01	Appointment of Mr Quirin Busse as a director on 15 December 2017	(2 pages)
19 Dec 2017	TM01	Termination of appointment of Julia Annemieke Fell as a director on 15 December 2017	(1 page)
19 Dec 2017	TM01	Termination of appointment of Quirin Busse as a director on 15 December 2017	(1 page)