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PURE RENEWABLES COMMERCIAL LIMITED

Company number 13526074

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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)
04 Mar 2024 AA Total exemption full accounts made up to 31 May 2023
05 Jan 2024 CS01 Confirmation statement made on 5 January 2024 with updates
20 Jul 2023 AA Total exemption full accounts made up to 31 May 2022
10 Jun 2023 SH02 Consolidation of shares on 12 May 2023
22 May 2023 SH08 Change of share class name or designation
22 May 2023 MA Memorandum and Articles of Association
22 May 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 May 2023 PSC07 Cessation of Christopher Michael John Whitelock as a person with significant control on 12 May 2023
12 May 2023 PSC07 Cessation of David Peter Kennedy as a person with significant control on 12 May 2023
12 May 2023 PSC02 Notification of Pure Renewables Holdings Limited as a person with significant control on 12 May 2023
11 Apr 2023 CS01 Confirmation statement made on 11 April 2023 with no updates
11 Apr 2022 CS01 Confirmation statement made on 11 April 2022 with updates
11 Apr 2022 PSC01 Notification of Christopher Michael John Whitelock as a person with significant control on 18 February 2022
11 Apr 2022 TM01 Termination of appointment of Jane Hilary Whitelock as a director on 18 February 2022
11 Feb 2022 SH01 Statement of capital following an allotment of shares on 21 December 2021
  • GBP 100
09 Feb 2022 AP01 Appointment of Mrs Jane Hilary Whitelock as a director on 7 February 2022
09 Feb 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Subdivide 21/12/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
09 Feb 2022 MA Memorandum and Articles of Association
09 Feb 2022 SH08 Change of share class name or designation
08 Feb 2022 SH02 Sub-division of shares on 21 December 2021
04 Feb 2022 PSC04 Change of details for Mr David Peter Kennedy as a person with significant control on 21 December 2021
04 Feb 2022 PSC07 Cessation of Christopher Michael John Whitelock as a person with significant control on 21 December 2021
10 Jan 2022 AA01 Current accounting period shortened from 31 July 2022 to 31 May 2022
22 Jul 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-07-22
  • GBP 2