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PURE ATOM ENERGY LTD

Company number 13706149

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Nov 2024	CS01	Confirmation statement made on 26 October 2024 with updates	View PDF Confirmation statement made on 26 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2024	SH01	Statement of capital following an allotment of shares on 30 September 2024 GBP 5	View PDF Statement of capital following an allotment of shares on 30 September 2024 GBP 5 - link opens in a new window - 3 pages (3 pages)
30 Sep 2024	AP01	Appointment of Mr Lee Kevin Crowley as a director on 30 September 2024	View PDF Appointment of Mr Lee Kevin Crowley as a director on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2024	PSC01	Notification of Brendon Taylor as a person with significant control on 26 September 2024	View PDF Notification of Brendon Taylor as a person with significant control on 26 September 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2024	PSC07	Cessation of Andrew Clarke as a person with significant control on 26 September 2024	View PDF Cessation of Andrew Clarke as a person with significant control on 26 September 2024 - link opens in a new window - 1 page (1 page)
26 Sep 2024	PSC01	Notification of Andrew Clarke as a person with significant control on 25 September 2024	View PDF Notification of Andrew Clarke as a person with significant control on 25 September 2024 - link opens in a new window - 2 pages (2 pages)
25 Sep 2024	PSC09	Withdrawal of a person with significant control statement on 25 September 2024	View PDF Withdrawal of a person with significant control statement on 25 September 2024 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Feb 2024	CH01	Director's details changed for Mr Andrew Clarke on 15 February 2024	View PDF Director's details changed for Mr Andrew Clarke on 15 February 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	CH01	Director's details changed for Mr James Warren on 15 February 2024	View PDF Director's details changed for Mr James Warren on 15 February 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	CH01	Director's details changed for Mr Brendon Taylor on 15 February 2024	View PDF Director's details changed for Mr Brendon Taylor on 15 February 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	CH01	Director's details changed for Miss Amy Clarke on 15 February 2024	View PDF Director's details changed for Miss Amy Clarke on 15 February 2024 - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	CS01	Confirmation statement made on 26 October 2023 with no updates	View PDF Confirmation statement made on 26 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2023	AD01	Registered office address changed from Unit 2 Barrowfield Business Park Barrowfields Road Thurnscoe,Rotherham South Yorkshire S63 0BF United Kingdom to Unit 5 Wortley Court Fall Bank Industrial Estate Dodworth Barnsley S75 3LS on 24 July 2023	View PDF Registered office address changed from Unit 2 Barrowfield Business Park Barrowfields Road Thurnscoe,Rotherham South Yorkshire S63 0BF United Kingdom to Unit 5 Wortley Court Fall Bank Industrial Estate Dodworth Barnsley S75 3LS on 24 July 2023 - link opens in a new window - 1 page (1 page)
17 Apr 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Nov 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
08 Nov 2022	CS01	Confirmation statement made on 26 October 2022 with updates	View PDF Confirmation statement made on 26 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
08 Nov 2022	PSC07	Cessation of Brendon Taylor as a person with significant control on 10 November 2021	View PDF Cessation of Brendon Taylor as a person with significant control on 10 November 2021 - link opens in a new window - 1 page (1 page)
21 Jun 2022	CH01	Director's details changed for Mr Andre Clarke on 21 June 2022	View PDF Director's details changed for Mr Andre Clarke on 21 June 2022 - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	AP01	Appointment of Mr James Warren as a director on 21 June 2022	View PDF Appointment of Mr James Warren as a director on 21 June 2022 - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	AP01	Appointment of Miss Amy Clarke as a director on 21 June 2022	View PDF Appointment of Miss Amy Clarke as a director on 21 June 2022 - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	AP01	Appointment of Mr Andre Clarke as a director on 21 June 2022	View PDF Appointment of Mr Andre Clarke as a director on 21 June 2022 - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	CERTNM	Company name changed plant renewables LTD\certificate issued on 12/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-11	View PDF Company name changed plant renewables LTD\certificate issued on 12/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-11 - link opens in a new window - 3 pages (3 pages)
11 Nov 2021	AD01	Registered office address changed from Unit 12 Barrowfield Business Park Barrowfields Road Thurnscoe S63 0BF United Kingdom to Unit 2 Barrowfield Business Park Barrowfields Road Thurnscoe,Rotherham South Yorkshire S63 0BF on 11 November 2021	View PDF Registered office address changed from Unit 12 Barrowfield Business Park Barrowfields Road Thurnscoe S63 0BF United Kingdom to Unit 2 Barrowfield Business Park Barrowfields Road Thurnscoe,Rotherham South Yorkshire S63 0BF on 11 November 2021 - link opens in a new window - 1 page (1 page)
27 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-27 GBP 4	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-27 GBP 4 - link opens in a new window - 10 pages (10 pages)

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PURE ATOM ENERGY LTD

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