PINEAPPLE POWER CORPORATION PLC

Company number 09081452

Date	Type	Description	View / Download
10 Jul 2024	CS01	Confirmation statement made on 30 June 2024 with no updates	(3 pages)
03 Jul 2024	RESOLUTIONS	Resolutions RES13 ‐ Agm 27/06/2024	(1 page)
13 May 2024	AA	Full accounts made up to 31 December 2023	(39 pages)
12 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with updates	(4 pages)
12 Jul 2023	CH01	Director's details changed for Claudio Morandi on 1 January 2023	(2 pages)
11 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Meeting may be called on less than 14 days clear notice 28/06/2023	(1 page)
15 May 2023	AA	Full accounts made up to 31 December 2022	(40 pages)
06 Apr 2023	SH01	Statement of capital following an allotment of shares on 23 March 2023 GBP 833,328.77	(3 pages)
17 Aug 2022	RESOLUTIONS	Resolutions RES13 ‐ Re;general meeting may be called no less thatn 14 days notice 12/08/2022	(1 page)
21 Jul 2022	SH01	Statement of capital following an allotment of shares on 21 July 2022 GBP 716,662.11	(3 pages)
08 Jul 2022	CS01	Confirmation statement made on 30 June 2022 with updates	(4 pages)
08 Jul 2022	CH01	Director's details changed for Andrew Graham Holland on 4 July 2022	(2 pages)
07 Jul 2022	AA	Full accounts made up to 31 December 2021	(38 pages)
05 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Notice to call a general meeting (not agm) on not less than 14 clear days notice 25/08/2021	(1 page)
14 Jul 2021	CS01	Confirmation statement made on 30 June 2021 with no updates	(3 pages)
14 Jul 2021	AA	Full accounts made up to 31 December 2020	(39 pages)
18 Feb 2021	SH01	Statement of capital following an allotment of shares on 2 February 2021 GBP 597,362.11	(3 pages)
18 Feb 2021	PSC08	Notification of a person with significant control statement	(2 pages)
08 Feb 2021	SH01	Statement of capital following an allotment of shares on 27 January 2021 GBP 593,485.44	(3 pages)
19 Jan 2021	SH01	Statement of capital following an allotment of shares on 21 December 2020 GBP 573,672	(3 pages)
19 Jan 2021	PSC07	Cessation of Clive Michael Edward De Larrabeiti as a person with significant control on 21 December 2020	(1 page)
15 Oct 2020	AD01	Registered office address changed from 52 Kingsway Place Sans Walk London EC1R 0LU England to Studio 16, Cloisters House 8 Battersea Park Road London SW8 4BG on 15 October 2020	(1 page)
25 Aug 2020	CS01	Confirmation statement made on 30 June 2020 with updates	(6 pages)
12 Aug 2020	CH01	Director's details changed for Andrew Graham Holland on 15 June 2020	(2 pages)
10 Aug 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority to call general meeting on not less than 14 days notice 03/07/2020 RES10 ‐ Resolution of allotment of securities	(3 pages)