Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Jun 2023 |
OC |
S125 court order
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27 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approval of the terms and transactions regarding company business 20/05/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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23 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 May 2022
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15 Jun 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with no updates
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16 Dec 2022 |
AA |
Audited abridged accounts made up to 31 March 2022
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12 Jul 2022 |
MA |
Memorandum and Articles of Association
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05 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 19/05/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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29 Jun 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 23/06/2023
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28 Jun 2022 |
MR01 |
Registration of charge 101587200002, created on 16 June 2022
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20 Jun 2022 |
MR01 |
Registration of charge 101587200001, created on 16 June 2022
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16 May 2022 |
PSC05 |
Change of details for Pacific Green Energy Storage (Uk) Limited as a person with significant control on 24 March 2022
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ANNOTATION
Clarification a second filed PSC05 was registered on 18/07/2023.
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08 Apr 2022 |
CH01 |
Director's details changed for Mr Paolo Revelli on 30 March 2022
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07 Apr 2022 |
AP01 |
Appointment of Mr Christo Hammes as a director on 30 March 2022
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05 Apr 2022 |
AP01 |
Appointment of Mr Paolo Revelli as a director on 30 March 2022
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23 Dec 2021 |
AA |
Audited abridged accounts made up to 31 March 2021
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01 Oct 2021 |
AA01 |
Previous accounting period extended from 17 March 2021 to 31 March 2021
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24 May 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 17 March 2021
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20 May 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with updates
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25 Mar 2021 |
AA01 |
Current accounting period shortened from 31 May 2021 to 31 March 2021
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18 Mar 2021 |
PSC02 |
Notification of Pacific Green Energy Storage (Uk) Limited as a person with significant control on 18 March 2021
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18 Mar 2021 |
TM01 |
Termination of appointment of Gary Thomas Lever as a director on 18 March 2021
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18 Mar 2021 |
AD01 |
Registered office address changed from 189-193 Earls Court Road London SW5 9AN United Kingdom to 4 Albemarle Street London W1S 4GA on 18 March 2021
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18 Mar 2021 |
TM02 |
Termination of appointment of Terry John Prosser as a secretary on 18 March 2021
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18 Mar 2021 |
AP01 |
Appointment of Mr Scott Frazer Poulter as a director on 18 March 2021
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18 Mar 2021 |
PSC07 |
Cessation of Gary Thomas Lever as a person with significant control on 18 March 2021
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