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PORTERLEDGE RENEWABLE LIMITED

Company number 08234451

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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)
16 Nov 2021	PSC02	Notification of Port 1960 Ltd as a person with significant control on 25 October 2021	View PDF Notification of Port 1960 Ltd as a person with significant control on 25 October 2021 - link opens in a new window - 2 pages (2 pages)
03 Nov 2021	PSC02	Notification of Noodleman Moon Ltd as a person with significant control on 12 October 2021	View PDF Notification of Noodleman Moon Ltd as a person with significant control on 12 October 2021 - link opens in a new window - 2 pages (2 pages)
03 Nov 2021	PSC09	Withdrawal of a person with significant control statement on 3 November 2021	View PDF Withdrawal of a person with significant control statement on 3 November 2021 - link opens in a new window - 2 pages (2 pages)
03 Nov 2021	MR04	Satisfaction of charge 082344510003 in full	View PDF Satisfaction of charge 082344510003 in full - link opens in a new window - 1 page (1 page)
03 Nov 2021	MR04	Satisfaction of charge 082344510005 in full	View PDF Satisfaction of charge 082344510005 in full - link opens in a new window - 1 page (1 page)
03 Nov 2021	MR04	Satisfaction of charge 082344510002 in full	View PDF Satisfaction of charge 082344510002 in full - link opens in a new window - 1 page (1 page)
03 Nov 2021	MR04	Satisfaction of charge 082344510004 in full	View PDF Satisfaction of charge 082344510004 in full - link opens in a new window - 1 page (1 page)
01 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
01 Nov 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Oct 2021	TM01	Termination of appointment of Genevieve Pearson as a director on 4 October 2021	View PDF Termination of appointment of Genevieve Pearson as a director on 4 October 2021 - link opens in a new window - 1 page (1 page)
05 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with updates	View PDF Confirmation statement made on 1 October 2021 with updates - link opens in a new window - 6 pages (6 pages)
29 Sep 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
15 Sep 2021	CH01	Director's details changed for Mr John Edward Pearson on 15 September 2021	View PDF Director's details changed for Mr John Edward Pearson on 15 September 2021 - link opens in a new window - 2 pages (2 pages)
06 Sep 2021	MR01	Registration of charge 082344510005, created on 3 September 2021	View PDF Registration of charge 082344510005, created on 3 September 2021 - link opens in a new window - 34 pages (34 pages)
18 May 2021	AD01	Registered office address changed from 51 North Hill Plymouth Devon PL4 8HZ to C/O Thomas Westcott Plym House, 3 Longbridge Road Marsh Mills Plymouth Devon PL6 8LT on 18 May 2021	View PDF Registered office address changed from 51 North Hill Plymouth Devon PL4 8HZ to C/O Thomas Westcott Plym House, 3 Longbridge Road Marsh Mills Plymouth Devon PL6 8LT on 18 May 2021 - link opens in a new window - 1 page (1 page)
16 Mar 2021	AP01	Appointment of Genevieve Pearson as a director on 1 February 2021	View PDF Appointment of Genevieve Pearson as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
16 Mar 2021	AP01	Appointment of Mrs Sue Felstead as a director on 1 February 2021	View PDF Appointment of Mrs Sue Felstead as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
22 Oct 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
05 Oct 2020	CS01	Confirmation statement made on 1 October 2020 with updates	View PDF Confirmation statement made on 1 October 2020 with updates - link opens in a new window - 6 pages (6 pages)
30 Oct 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
08 Oct 2019	CS01	Confirmation statement made on 1 October 2019 with updates	View PDF Confirmation statement made on 1 October 2019 with updates - link opens in a new window - 6 pages (6 pages)
19 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
05 Oct 2018	CS01	Confirmation statement made on 1 October 2018 with updates	View PDF Confirmation statement made on 1 October 2018 with updates - link opens in a new window - 6 pages (6 pages)
19 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 12 pages (12 pages)

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PORTERLEDGE RENEWABLE LIMITED

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