PULSE CLEAN ENERGY SPV ANNING LIMITED

Company number 12246264

Date	Type	Description	View / Download
07 Oct 2024	CS01	Confirmation statement made on 6 October 2024 with no updates	(3 pages)
12 Sep 2024	PSC05	Change of details for Pulse Clean Energy Limited as a person with significant control on 15 May 2024	(2 pages)
17 May 2024	AA	Accounts for a small company made up to 31 December 2023	(25 pages)
15 May 2024	AD01	Registered office address changed from 197 Kensington High Street London W8 6BA England to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 15 May 2024	(1 page)
12 Dec 2023	AA01	Current accounting period extended from 26 March 2023 to 31 December 2023	(1 page)
24 Nov 2023	AA01	Previous accounting period shortened from 31 December 2023 to 26 March 2023	(1 page)
02 Nov 2023	AP01	Appointment of Mr Trevor Alexander Wills as a director on 26 October 2023	(2 pages)
20 Oct 2023	CS01	Confirmation statement made on 6 October 2023 with updates	(4 pages)
04 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	(8 pages)
11 Sep 2023	TM01	Termination of appointment of Paul Joseph Massara as a director on 7 September 2023	(1 page)
18 Jul 2023	AP01	Appointment of Mrs Nicola Johnson as a director on 13 July 2023	(2 pages)
18 Jul 2023	TM01	Termination of appointment of Polina Sims as a director on 13 July 2023	(1 page)
28 Jun 2023	AA01	Previous accounting period extended from 31 October 2022 to 31 December 2022	(1 page)
26 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Change of name 02/06/2023 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
26 Jun 2023	MA	Memorandum and Articles of Association	(29 pages)
09 Jun 2023	CERTNM	Company name changed coppull power LIMITED\certificate issued on 09/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-02	(3 pages)
06 Jun 2023	PSC02	Notification of Pulse Clean Energy Limited as a person with significant control on 2 June 2023	(2 pages)
06 Jun 2023	PSC07	Cessation of Power Initiatives Limited as a person with significant control on 2 June 2023	(1 page)
06 Jun 2023	AA01	Current accounting period extended from 31 October 2023 to 31 December 2023	(1 page)
06 Jun 2023	AD01	Registered office address changed from Hilton Hall Hilton Lane Essington Wolverhampton WV11 2BQ England to 197 Kensington High Street London W8 6BA on 6 June 2023	(1 page)
06 Jun 2023	TM01	Termination of appointment of Gareth David Woodberry as a director on 2 June 2023	(1 page)
06 Jun 2023	AP01	Appointment of Ms Polina Sims as a director on 2 June 2023	(2 pages)
06 Jun 2023	AP01	Appointment of Ms Alison Barbara Kay as a director on 2 June 2023	(2 pages)
06 Jun 2023	AP01	Appointment of Mr Paul Joseph Massara as a director on 2 June 2023	(2 pages)
19 Oct 2022	CS01	Confirmation statement made on 6 October 2022 with no updates	(3 pages)