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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29 May 2024 |
AP01 |
Appointment of Miss Katie Waples as a director on 29 May 2024
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04 Apr 2024 |
AP01 |
Appointment of Miss Tanitha Mulumudi as a director on 3 April 2024
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04 Apr 2024 |
AP01 |
Appointment of Mr Michael Bauer as a director on 3 April 2024
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27 Mar 2024 |
TM01 |
Termination of appointment of James Bryon Collis as a director on 26 March 2024
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27 Mar 2024 |
TM01 |
Termination of appointment of Imran Mohammed Hussain as a director on 26 March 2024
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01 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with updates
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19 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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21 Jun 2023 |
AP01 |
Appointment of Mr James Bryon Collis as a director on 21 June 2023
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21 Jun 2023 |
TM01 |
Termination of appointment of Anouska Morjaria as a director on 21 June 2023
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24 Apr 2023 |
AD01 |
Registered office address changed from 8th Floor Holborn Tower 137-144 High Holborn London WC1V 6PL United Kingdom to Castletown Office Rockcliffe Carlisle Cumbria CA64BN on 24 April 2023
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22 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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03 Feb 2023 |
PSC02 |
Notification of Pp New Esco Holdco Ltd as a person with significant control on 30 November 2022
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03 Feb 2023 |
PSC07 |
Cessation of Pp Esco Divisionco Ltd as a person with significant control on 30 November 2022
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02 Feb 2023 |
PSC02 |
Notification of Pp Esco Divisionco Ltd as a person with significant control on 30 November 2022
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02 Feb 2023 |
PSC07 |
Cessation of Pp New Esco Holdco Ltd as a person with significant control on 30 November 2022
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01 Feb 2023 |
PSC07 |
Cessation of Pinnacle Power Limited as a person with significant control on 6 February 2020
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01 Feb 2023 |
PSC02 |
Notification of Pinnacle Power Limited as a person with significant control on 4 October 2019
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22 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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15 Dec 2022 |
TM01 |
Termination of appointment of Steven William Hughes as a director on 14 December 2022
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14 Dec 2022 |
AP01 |
Appointment of Ms Anouska Morjaria as a director on 14 December 2022
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07 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with updates
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06 Dec 2022 |
PSC02 |
Notification of Pp New Esco Holdco Ltd as a person with significant control on 30 November 2022
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06 Dec 2022 |
PSC07 |
Cessation of Pp Esco Holdco Ltd as a person with significant control on 30 November 2022
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06 Dec 2022 |
PSC02 |
Notification of Pp Esco Holdco Ltd as a person with significant control on 30 November 2022
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06 Dec 2022 |
PSC07 |
Cessation of Blackmead Infrastructure Limited as a person with significant control on 30 November 2022
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