PERPETUAL POWER (UK) HOLDINGS LIMITED

Company number 10134069

Date	Type	Description	View / Download
26 Oct 2023	CS01	Confirmation statement made on 26 October 2023 with no updates	(3 pages)
04 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	(51 pages)
08 Apr 2023	AA	Group of companies' accounts made up to 31 December 2021	(49 pages)
15 Feb 2023	AP01	Appointment of Daniel Stuart Skilton as a director on 13 February 2023	(2 pages)
14 Feb 2023	AD01	Registered office address changed from , C/O Toucan Energy 1 Long Lane, London, SE1 4PG, United Kingdom to C/O the Directors, the Centenary Chapel Chapel Road, Thurgarton Norwich NR11 7NP on 14 February 2023	(1 page)
28 Nov 2022	TM01	Termination of appointment of Ian Walsh as a director on 25 November 2022	(1 page)
26 Oct 2022	CS01	Confirmation statement made on 26 October 2022 with no updates	(3 pages)
25 Jul 2022	MA	Memorandum and Articles of Association	(33 pages)
25 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
19 Jul 2022	AP01	Appointment of Mr Nicholas John Pike as a director on 18 July 2022	(2 pages)
09 Jun 2022	AD01	Registered office address changed from , C/O Quintas Energy Uk Ltd 8th Floor, 3 Harbour Exchange Square, London, E14 9GE, United Kingdom to C/O the Directors, the Centenary Chapel Chapel Road, Thurgarton Norwich NR11 7NP on 9 June 2022	(1 page)
16 May 2022	AA	Accounts for a small company made up to 31 December 2020	(19 pages)
08 Apr 2022	TM02	Termination of appointment of Quintas Energy Uk Ltd as a secretary on 25 March 2022	(1 page)
09 Mar 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Dec 2021	CS01	Confirmation statement made on 10 December 2021 with updates	(4 pages)
18 Feb 2021	PSC02	Notification of Toucan Energy Holdings 1 Limited as a person with significant control on 17 February 2021	(2 pages)
18 Feb 2021	PSC07	Cessation of Toucan Gen Co Limited as a person with significant control on 17 February 2021	(1 page)
12 Jan 2021	CS01	Confirmation statement made on 10 December 2020 with no updates	(3 pages)
07 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	(16 pages)
20 Oct 2020	CH04	Secretary's details changed for Quintas Energy Uk Ltd on 9 October 2020	(1 page)
20 Oct 2020	CH01	Director's details changed for Mr Ian Walsh on 9 October 2020	(2 pages)
16 Oct 2020	AD01	Registered office address changed from , C/O Quintas Energy Uk Ltd Suite C 3rd Floor, 3 Harbour Exchange Square, London, E14 9GE to C/O the Directors, the Centenary Chapel Chapel Road, Thurgarton Norwich NR11 7NP on 16 October 2020	(1 page)
24 Aug 2020	TM01	Termination of appointment of Liam James Kavanagh as a director on 25 July 2020	(1 page)
30 Jan 2020	TM01	Termination of appointment of Andrew Paul Williams as a director on 28 January 2020	(1 page)