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PATHFINDER CLEAN ENERGY (PACE) LIMITED

Company number 10550249

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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)
08 Oct 2024 MR01 Registration of charge 105502490006, created on 3 October 2024
24 Sep 2024 AA Total exemption full accounts made up to 31 January 2024
24 Apr 2024 CS01 Confirmation statement made on 16 April 2024 with no updates
19 Feb 2024 MR01 Registration of charge 105502490005, created on 14 February 2024
15 Feb 2024 MR04 Satisfaction of charge 105502490003 in full
06 Dec 2023 MR04 Satisfaction of charge 105502490002 in full
02 Nov 2023 MR01 Registration of charge 105502490004, created on 20 October 2023
20 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
16 Jun 2023 CS01 Confirmation statement made on 3 June 2023 with no updates
22 Dec 2022 MR01 Registration of charge 105502490003, created on 21 December 2022
28 Nov 2022 MR04 Satisfaction of charge 105502490001 in full
28 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
04 Jun 2022 CS01 Confirmation statement made on 3 June 2022 with no updates
10 Mar 2022 CH01 Director's details changed for Mr Alexander James Ross on 1 February 2022
28 Feb 2022 CH01 Director's details changed for Mr Alexander James Ross on 1 February 2022
10 Jan 2022 CS01 Confirmation statement made on 5 January 2022 with updates
22 Dec 2021 SH01 Statement of capital following an allotment of shares on 2 December 2021
  • GBP 1,816.174
19 Dec 2021 MA Memorandum and Articles of Association
19 Dec 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Dec 2021 MR01 Registration of charge 105502490002, created on 13 December 2021
30 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
27 Aug 2021 PSC02 Notification of Pathfinder Business Limited as a person with significant control on 31 August 2017
27 Aug 2021 PSC04 Change of details for Mr Robert Charles Denman as a person with significant control on 6 January 2017
05 May 2021 MR01 Registration of charge 105502490001, created on 28 April 2021
16 Mar 2021 CS01 Confirmation statement made on 5 January 2021 with updates