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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02 Jan 2025 |
CERTNM |
Company name changed penso power LIMITED\certificate issued on 02/01/25
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2025-01-02
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02 Jan 2025 |
AD01 |
Registered office address changed from Jubilee House East Beach Lytham St Annes Lancashire FY8 5FT to Office 10 Wingate Business Exchange Wingate Square London SW4 0AF on 2 January 2025
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20 Dec 2024 |
AP03 |
Appointment of Ms. Chong Foon Chwee as a secretary on 13 December 2024
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20 Dec 2024 |
AP03 |
Appointment of Ms. Linda Keat Luan Teh as a secretary on 13 December 2024
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20 Dec 2024 |
AP04 |
Appointment of Bird & Bird Company Secretaries Limited as a secretary on 10 December 2024
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20 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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18 Oct 2024 |
TM01 |
Termination of appointment of Erik Stroemsoe as a director on 11 October 2024
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18 Oct 2024 |
PSC07 |
Cessation of Nan Jia as a person with significant control on 11 October 2024
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18 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 October 2024
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18 Oct 2024 |
PSC07 |
Cessation of Richard Craig Thwaites as a person with significant control on 11 October 2024
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18 Oct 2024 |
TM01 |
Termination of appointment of John Bryan Wybrew as a director on 11 October 2024
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18 Oct 2024 |
TM01 |
Termination of appointment of Nan Jia as a director on 11 October 2024
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18 Sep 2024 |
CS01 |
Confirmation statement made on 18 September 2024 with updates
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19 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Mar 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with updates
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12 Mar 2024 |
PSC07 |
Cessation of John Andrew Mcaleavey as a person with significant control on 5 March 2024
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29 Jan 2024 |
AP01 |
Appointment of Mr Roberto Jimenez Chaves as a director on 29 January 2024
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02 Jan 2024 |
PSC01 |
Notification of Andreas Sohmen-Pao as a person with significant control on 2 January 2024
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02 Jan 2024 |
PSC07 |
Cessation of Bw Energy Storage Systems Pte. Ltd as a person with significant control on 2 January 2024
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26 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 September 2023
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12 Oct 2023 |
CH01 |
Director's details changed for Mr Erik Strøemsøe on 12 October 2023
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11 Oct 2023 |
CH01 |
Director's details changed for Mr Erik Strømsø on 11 October 2023
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10 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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06 Oct 2023 |
TM01 |
Termination of appointment of Andrew John Mcaleavey as a director on 22 September 2023
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05 Oct 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with updates
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