PIVOT POWER LIMITED

Company number 12032042

Date	Type	Description	View / Download
20 May 2021	CS01	Confirmation statement made on 15 May 2021 with no updates	(3 pages)
27 Aug 2020	AA01	Current accounting period extended from 30 September 2020 to 31 December 2020	(1 page)
06 Aug 2020	AA	Full accounts made up to 30 September 2019	(26 pages)
17 Jun 2020	CS01	Confirmation statement made on 3 June 2020 with updates	(6 pages)
14 May 2020	TM01	Termination of appointment of John Cameron Penman as a director on 9 April 2020	(1 page)
14 May 2020	AP01	Appointment of Mr Donald Mackay as a director on 9 April 2020	(2 pages)
15 Apr 2020	AA01	Previous accounting period shortened from 30 June 2020 to 30 September 2019	(1 page)
04 Feb 2020	AP03	Appointment of Ms Melanie Shanker as a secretary on 6 December 2019	(2 pages)
04 Feb 2020	TM02	Termination of appointment of Susan Elizabeth Lind as a secretary on 6 December 2019	(1 page)
13 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
07 Nov 2019	AP01	Appointment of Mr Hassaan Majid as a director on 31 October 2019	(2 pages)
07 Nov 2019	AP01	Appointment of Mr Matthieu Thomas Hue as a director on 31 October 2019	(2 pages)
07 Nov 2019	AP01	Appointment of Mr Ben Christopher Fawcett as a director on 31 October 2019	(2 pages)
07 Nov 2019	AD01	Registered office address changed from 66-68 Paul Street London EC2A 4NA United Kingdom to Alexander House 1 Mandarin Road Rainton Bridge Business Park Houghton Le Spring Sunderland DH4 5RA on 7 November 2019	(1 page)
07 Nov 2019	MR04	Satisfaction of charge 120320420001 in full	(1 page)
06 Nov 2019	AP03	Appointment of Mrs Susan Elizabeth Lind as a secretary on 31 October 2019	(2 pages)
06 Nov 2019	TM01	Termination of appointment of Sean William Moore as a director on 31 October 2019	(1 page)
06 Nov 2019	TM01	Termination of appointment of Colin George Eric Corbally as a director on 31 October 2019	(1 page)
06 Nov 2019	AP01	Appointment of Mr John Cameron Penman as a director on 31 October 2019	(2 pages)
06 Nov 2019	PSC02	Notification of Edf Energy Renewables Limited as a person with significant control on 31 October 2019	(2 pages)
06 Nov 2019	PSC07	Cessation of Bagnall Energy Limited as a person with significant control on 31 October 2019	(1 page)
03 Sep 2019	CH01	Director's details changed for Mr Sean William Moore on 3 September 2019	(2 pages)
24 Jun 2019	PSC02	Notification of Tsc Power 2 Limited as a person with significant control on 4 June 2019	(2 pages)
24 Jun 2019	PSC07	Cessation of Matthew Harrison Allen as a person with significant control on 4 June 2019	(1 page)
24 Jun 2019	SH01	Statement of capital following an allotment of shares on 4 June 2019 GBP 311.28	(3 pages)