PACIFIC GREEN ENERGY STORAGE (UK) LIMITED

Company number 11995390

Date	Type	Description	View / Download
29 May 2024	CS01	Confirmation statement made on 13 May 2024 with no updates	(3 pages)
30 Mar 2024	AA	Audited abridged accounts made up to 31 March 2023	(11 pages) Download iXBRL
26 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
26 Jun 2023	MA	Memorandum and Articles of Association	(41 pages)
01 Jun 2023	CS01	Confirmation statement made on 13 May 2023 with no updates	(3 pages)
21 Nov 2022	AA	Audited abridged accounts made up to 31 March 2022	(10 pages) Download iXBRL
12 Jun 2022	CS01	Confirmation statement made on 13 May 2022 with no updates	(3 pages)
01 Apr 2022	PSC02	Notification of Pacific Green Energy Parks Inc as a person with significant control on 1 April 2022	(1 page)
01 Apr 2022	PSC07	Cessation of Scott Frazer Poulter as a person with significant control on 1 April 2022	(1 page)
22 Dec 2021	AA	Audited abridged accounts made up to 31 March 2021	(10 pages) Download iXBRL
24 Jun 2021	AD01	Registered office address changed from Floor 3 4 Albermarle Street London W1S 4HA to Floor 3, 4 Albemarle Street Albemarle Street London W1S 4GA on 24 June 2021	(1 page)
17 May 2021	CS01	Confirmation statement made on 13 May 2021 with no updates	(3 pages)
05 Mar 2021	AA	Unaudited abridged accounts made up to 31 July 2020	(8 pages) Download iXBRL
22 Feb 2021	AA01	Current accounting period shortened from 31 July 2021 to 31 March 2021	(1 page)
08 Dec 2020	PSC01	Notification of Scott Frazer Poulter as a person with significant control on 8 December 2020	(2 pages)
07 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-07	(3 pages)
07 Dec 2020	PSC09	Withdrawal of a person with significant control statement on 7 December 2020	(2 pages)
18 Sep 2020	AA01	Previous accounting period extended from 31 May 2020 to 31 July 2020	(1 page)
10 Jun 2020	TM01	Termination of appointment of Nicholas James Mahoney as a director on 10 June 2020	(1 page)
05 Jun 2020	AP01	Appointment of Mr Scott Frazer Poulter as a director on 5 June 2020	(2 pages)
03 Jun 2020	CS01	Confirmation statement made on 13 May 2020 with no updates	(3 pages)
22 Jul 2019	AP01	Appointment of Mr Nicholas James Mahoney as a director on 2 July 2019	(2 pages)
22 Jul 2019	TM02	Termination of appointment of Iain Fraser Lees as a secretary on 2 July 2019	(2 pages)
22 Jul 2019	TM01	Termination of appointment of Iain Fraser Lees as a director on 2 July 2019	(1 page)
14 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-14 GBP 1	(33 pages)