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PRISTINE ENERGY LIMITED

Company number 13078017

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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)
01 Oct 2024	TM02	Termination of appointment of Charles James Tomlinson as a secretary on 30 September 2024	View PDF Termination of appointment of Charles James Tomlinson as a secretary on 30 September 2024 - link opens in a new window - 1 page (1 page)
05 Jul 2024	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 15 pages (15 pages) Download iXBRL
01 May 2024	MR01	Registration of charge 130780170002, created on 29 April 2024	View PDF Registration of charge 130780170002, created on 29 April 2024 - link opens in a new window - 27 pages (27 pages)
30 Apr 2024	CS01	Confirmation statement made on 30 April 2024 with no updates	View PDF Confirmation statement made on 30 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2024	RP04CS01	Second filing of Confirmation Statement dated 1 November 2023	View PDF Second filing of Confirmation Statement dated 1 November 2023 - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Nov 2023	CS01	Confirmation statement made on 1 November 2023 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholders details) was registered on 01/03/2024.	View PDF Confirmation statement made on 1 November 2023 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholders details) was registered on 01/03/2024. - link opens in a new window - 4 pages (4 pages)
16 Jun 2023	TM01	Termination of appointment of Spencer Paul Walshe as a director on 14 June 2023	View PDF Termination of appointment of Spencer Paul Walshe as a director on 14 June 2023 - link opens in a new window - 1 page (1 page)
16 Jun 2023	TM01	Termination of appointment of Lee Cummins as a director on 14 June 2023	View PDF Termination of appointment of Lee Cummins as a director on 14 June 2023 - link opens in a new window - 1 page (1 page)
16 Jun 2023	AD01	Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom to Dashwood House 69 Old Broad Street London EC2M 1QS on 16 June 2023	View PDF Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom to Dashwood House 69 Old Broad Street London EC2M 1QS on 16 June 2023 - link opens in a new window - 1 page (1 page)
16 Jun 2023	AP03	Appointment of Mr Charles James Tomlinson as a secretary on 14 June 2023	View PDF Appointment of Mr Charles James Tomlinson as a secretary on 14 June 2023 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	AP01	Appointment of Mr Bradley Hunt as a director on 14 June 2023	View PDF Appointment of Mr Bradley Hunt as a director on 14 June 2023 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	AP01	Appointment of Mr Michael James Southworth as a director on 14 June 2023	View PDF Appointment of Mr Michael James Southworth as a director on 14 June 2023 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	AP01	Appointment of Mr James William Moat as a director on 14 June 2023	View PDF Appointment of Mr James William Moat as a director on 14 June 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	AA01	Previous accounting period extended from 30 December 2022 to 31 March 2023	View PDF Previous accounting period extended from 30 December 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
19 Apr 2023	PSC07	Cessation of Spencer Paul Walshe as a person with significant control on 30 March 2023	View PDF Cessation of Spencer Paul Walshe as a person with significant control on 30 March 2023 - link opens in a new window - 1 page (1 page)
19 Apr 2023	PSC07	Cessation of Lee Cummins as a person with significant control on 30 March 2023	View PDF Cessation of Lee Cummins as a person with significant control on 30 March 2023 - link opens in a new window - 1 page (1 page)
19 Apr 2023	PSC02	Notification of Evy Ip Services Limited as a person with significant control on 30 March 2023	View PDF Notification of Evy Ip Services Limited as a person with significant control on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	MR01	Registration of charge 130780170001, created on 31 March 2023	View PDF Registration of charge 130780170001, created on 31 March 2023 - link opens in a new window - 25 pages (25 pages)
17 Jan 2023	CS01	Confirmation statement made on 10 December 2022 with updates	View PDF Confirmation statement made on 10 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Dec 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Sep 2022	AA01	Previous accounting period shortened from 31 December 2021 to 30 December 2021	View PDF Previous accounting period shortened from 31 December 2021 to 30 December 2021 - link opens in a new window - 1 page (1 page)
13 Dec 2021	CS01	Confirmation statement made on 10 December 2021 with updates	View PDF Confirmation statement made on 10 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-12-11 GBP 120	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-12-11 GBP 120 - link opens in a new window - 35 pages (35 pages)

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PRISTINE ENERGY LIMITED

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