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PULSE CLEAN ENERGY SPV ANDERSON LIMITED

Company number 11018103

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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)
20 Dec 2022 TM01 Termination of appointment of James Thomas Ritchie-Bland as a director on 14 December 2022
20 Dec 2022 TM01 Termination of appointment of Pete Joseph Grogan as a director on 14 December 2022
20 Dec 2022 AP01 Appointment of Mr Alexander Maxwell Slade as a director on 14 December 2022
20 Dec 2022 AP01 Appointment of Mr Paul Stuart Mason as a director on 14 December 2022
20 Dec 2022 PSC07 Cessation of Harmony Energy Storage Limited as a person with significant control on 14 December 2022
20 Dec 2022 PSC07 Cessation of Ritchie-Bland Energy (Number 2) Ltd as a person with significant control on 14 December 2022
20 Dec 2022 PSC02 Notification of Harmony Energy Income Trust Plc as a person with significant control on 14 December 2022
20 Dec 2022 AA01 Previous accounting period shortened from 31 December 2022 to 31 October 2022
24 Oct 2022 CS01 Confirmation statement made on 16 October 2022 with updates
30 Sep 2022 AA Micro company accounts made up to 31 December 2021
11 Jul 2022 MA Memorandum and Articles of Association
11 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Jan 2022 SH01 Statement of capital following an allotment of shares on 18 December 2021
  • GBP 139,182
02 Nov 2021 CS01 Confirmation statement made on 16 October 2021 with updates
25 Oct 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Oct 2021 MA Memorandum and Articles of Association
15 Oct 2021 PSC02 Notification of Ritchie-Bland Energy (Number 2) Ltd as a person with significant control on 8 October 2021
15 Oct 2021 SH01 Statement of capital following an allotment of shares on 8 October 2021
  • GBP 41,148
15 Oct 2021 PSC05 Change of details for Harmony Energy Storage Limited as a person with significant control on 8 October 2021
13 Oct 2021 AP01 Appointment of Mr Jack Simpson as a director on 8 October 2021
13 Oct 2021 AP01 Appointment of Mr James Thomas Ritchie-Bland as a director on 8 October 2021
13 Oct 2021 TM01 Termination of appointment of Alexander James Maxwell Thornton as a director on 8 October 2021
29 Sep 2021 AA Micro company accounts made up to 31 December 2020
16 Oct 2020 CS01 Confirmation statement made on 16 October 2020 with no updates
20 Aug 2020 AA Total exemption full accounts made up to 31 December 2019