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PUREDRIVE ENERGY LTD

Company number 10286123

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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)
25 Nov 2021 PSC04 Change of details for Mr Shamir Jiwa as a person with significant control on 23 August 2021
25 Nov 2021 PSC01 Notification of Mark Millar as a person with significant control on 29 January 2021
25 Nov 2021 PSC01 Notification of Shamir Jiwa as a person with significant control on 23 August 2021
04 Aug 2021 AA Micro company accounts made up to 30 September 2020
13 May 2021 MR01 Registration of charge 102861230001, created on 10 May 2021
25 Mar 2021 SH01 Statement of capital following an allotment of shares on 29 January 2021
  • GBP 400
11 Feb 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Jan 2021 CS01 Confirmation statement made on 4 November 2020 with no updates
30 Jun 2020 AA Micro company accounts made up to 30 September 2019
23 Apr 2020 AP01 Appointment of Mr Paul Jesson as a director on 20 April 2020
17 Apr 2020 PSC07 Cessation of Stuart Harold Storrer as a person with significant control on 3 September 2018
17 Apr 2020 PSC03 Notification of Maxim Eyes (Uk) Limited as a person with significant control on 1 January 2019
05 Nov 2019 TM01 Termination of appointment of Stuart Harold Storrer as a director on 5 November 2019
04 Nov 2019 CS01 Confirmation statement made on 4 November 2019 with updates
04 Nov 2019 AD01 Registered office address changed from Elm House Olde Lane Toddington Cheltenham Gloucestershire GL54 5DW United Kingdom to Maximeyes (Uk) Limited 56-58 High Street Sutton Surrey SM1 1EZ on 4 November 2019
13 Oct 2019 PSC07 Cessation of Maximeyes (Uk) Ltd as a person with significant control on 1 January 2019
03 Jul 2019 CS01 Confirmation statement made on 3 July 2019 with updates
25 Jun 2019 AA Micro company accounts made up to 30 September 2018
04 Mar 2019 PSC05 Change of details for Maximeyes (Uk) Ltd as a person with significant control on 1 January 2019
04 Mar 2019 PSC05 Change of details for Tmeg Management Limited as a person with significant control on 1 January 2019
11 Feb 2019 CS01 Confirmation statement made on 11 February 2019 with updates
03 Oct 2018 AA01 Previous accounting period extended from 31 July 2018 to 30 September 2018
10 Sep 2018 AP01 Appointment of Mr Fernando Miguel Teixeira Matias as a director on 4 September 2018
08 Sep 2018 TM01 Termination of appointment of Paul Jesson as a director on 7 September 2018
08 Sep 2018 AP02 Appointment of Tmeg Management Limited as a director on 7 September 2018