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PULSE CLEAN ENERGY SPV JOHNSON 1 LTD

Company number 13277036

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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)
27 Sep 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Sep 2022 SH08 Change of share class name or designation
20 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
02 Sep 2022 SH08 Change of share class name or designation
31 Aug 2022 SH10 Particulars of variation of rights attached to shares
22 Aug 2022 MA Memorandum and Articles of Association
18 Aug 2022 AP01 Appointment of Mr Jonathan Daniel Lamb as a director on 17 December 2021
01 Apr 2022 CS01 Confirmation statement made on 17 March 2022 with updates
09 Mar 2022 PSC02 Notification of Falco Battery Projects Ltd as a person with significant control on 17 December 2021
09 Mar 2022 PSC05 Change of details for Anglo Energy Storage Ltd as a person with significant control on 17 December 2021
09 Mar 2022 AP01 Appointment of Mr Richard Stewart Anderson as a director on 17 December 2021
30 Aug 2021 CH01 Director's details changed for Mr Norman Charles Paske on 30 August 2021
18 Mar 2021 NEWINC Incorporation
Statement of capital on 2021-03-18
  • GBP 100