PULSE CLEAN ENERGY SPV RUBIN LIMITED

Company number 13169020

Date	Type	Description	View / Download
19 Jun 2024	PSC05	Change of details for Pulse Clean Energy Limited as a person with significant control on 15 May 2024	(2 pages)
04 Jun 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)
31 Jan 2024	CS01	Confirmation statement made on 31 January 2024 with updates	(4 pages)
24 Jan 2024	AA	Accounts for a dormant company made up to 20 March 2023	(6 pages)
19 Dec 2023	AA01	Current accounting period shortened from 20 March 2024 to 31 December 2023	(1 page)
24 Nov 2023	AA01	Previous accounting period shortened from 31 December 2023 to 20 March 2023	(1 page)
02 Nov 2023	AP01	Appointment of Mr Trevor Alexander Wills as a director on 26 October 2023	(2 pages)
24 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	(5 pages)
26 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)
08 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
08 Jun 2023	MA	Memorandum and Articles of Association	(23 pages)
04 May 2023	CERTNM	Company name changed dorrymee LIMITED\certificate issued on 04/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-02	(3 pages)
29 Mar 2023	PSC02	Notification of Pulse Clean Energy Limited as a person with significant control on 21 March 2023	(2 pages)
29 Mar 2023	PSC07	Cessation of One Planet Developments Portfolio 1 Limited as a person with significant control on 21 March 2023	(1 page)
29 Mar 2023	AD01	Registered office address changed from Biddlesgate Farm Cranborne Wimborne BH21 5RS England to 197 Kensington High Street London W8 6BA on 29 March 2023	(1 page)
29 Mar 2023	TM01	Termination of appointment of James Anthony Vesey Stoney as a director on 21 March 2023	(1 page)
29 Mar 2023	TM01	Termination of appointment of Michael James Douglas Campbell as a director on 21 March 2023	(1 page)
29 Mar 2023	AP01	Appointment of Ms Alison Barbara Kay as a director on 21 March 2023	(2 pages)
29 Mar 2023	AP01	Appointment of Mr Paul Joseph Massara as a director on 21 March 2023	(2 pages)
31 Jan 2023	CS01	Confirmation statement made on 31 January 2023 with no updates	(3 pages)
18 Jan 2023	AA01	Previous accounting period shortened from 31 March 2023 to 31 December 2022	(1 page)
31 Oct 2022	AA	Micro company accounts made up to 31 March 2022	(3 pages) Download iXBRL
20 May 2022	AA01	Previous accounting period extended from 28 February 2022 to 31 March 2022	(1 page)