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PENSO POWER LIMITED

Company number 11122632

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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)
28 Dec 2021 PSC02 Notification of Bw Energy Storage Systems Pte. Ltd as a person with significant control on 15 November 2021
23 Dec 2021 PSC04 Change of details for Mr Richard Craig Thwaites as a person with significant control on 15 November 2021
23 Dec 2021 PSC04 Change of details for Dr Nan Jia as a person with significant control on 15 November 2021
23 Dec 2021 PSC04 Change of details for Mr Andrew John Mcaleavey as a person with significant control on 15 November 2021
23 Dec 2021 TM01 Termination of appointment of Erik Michael Nygard as a director on 23 December 2021
03 Nov 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
03 Nov 2021 MA Memorandum and Articles of Association
21 Oct 2021 AP01 Appointment of Mr Erik Strømsø as a director on 21 October 2021
21 Oct 2021 SH01 Statement of capital following an allotment of shares on 21 October 2021
  • GBP 244.49
22 Jul 2021 PSC01 Notification of Nan Jia as a person with significant control on 16 July 2021
22 Jul 2021 AP01 Appointment of Dr Nan Jia as a director on 21 July 2021
16 Jul 2021 SH19 Statement of capital on 16 July 2021
  • GBP 163
16 Jul 2021 SH20 Statement by Directors
16 Jul 2021 CAP-SS Solvency Statement dated 30/06/21
16 Jul 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Jul 2021 SH02 Sub-division of shares on 16 June 2021
18 Jun 2021 AA Micro company accounts made up to 31 December 2020
11 Jan 2021 AP01 Appointment of Mr Erik Michael Nygard as a director on 11 January 2021
22 Dec 2020 CS01 Confirmation statement made on 21 December 2020 with updates
18 Sep 2020 AA Micro company accounts made up to 31 December 2019
10 Jun 2020 PSC01 Notification of Andrew John Mcaleavey as a person with significant control on 1 April 2020
10 Jun 2020 PSC04 Change of details for Mr Richard Craig Thwaites as a person with significant control on 1 April 2020
28 Apr 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Apr 2020 MA Memorandum and Articles of Association
25 Mar 2020 AP01 Appointment of Mr Andrew John Mcaleavey as a director on 25 March 2020