PULSE CLEAN ENERGY SPV FRANKLIN LIMITED

Company number 13726084

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)
17 May 2024	AA	Accounts for a small company made up to 31 December 2023	(24 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)
24 Jan 2024	AA	Total exemption full accounts made up to 26 March 2023	(7 pages)
19 Dec 2023	AA01	Current accounting period shortened from 26 March 2024 to 31 December 2023	(1 page)
24 Nov 2023	AA01	Previous accounting period shortened from 31 December 2023 to 26 March 2023	(1 page)
08 Nov 2023	CS01	Confirmation statement made on 4 November 2023 with updates	(4 pages)
31 Oct 2023	AP01	Appointment of Mr Trevor Wills as a director on 26 October 2023	(2 pages)
11 Sep 2023	TM01	Termination of appointment of Paul Joseph Massara as a director on 7 September 2023	(1 page)
08 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	(8 pages)
18 Jul 2023	AP01	Appointment of Mrs Nicola Johnson as a director on 13 July 2023	(2 pages)
18 Jul 2023	TM01	Termination of appointment of Polina Sims as a director on 13 July 2023	(1 page)
27 Jun 2023	AA01	Previous accounting period extended from 30 November 2022 to 31 December 2022	(1 page)
08 Jun 2023	MA	Memorandum and Articles of Association	(22 pages)
08 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
04 Apr 2023	AA01	Current accounting period extended from 30 November 2023 to 31 December 2023	(1 page)
03 Apr 2023	AP01	Appointment of Ms Polina Sims as a director on 27 March 2023	(2 pages)
02 Apr 2023	PSC07	Cessation of Mark Wesley Jones as a person with significant control on 27 March 2023	(1 page)
02 Apr 2023	PSC07	Cessation of Jeremy William Kirwan Taylor as a person with significant control on 27 March 2023	(1 page)
02 Apr 2023	PSC02	Notification of Pulse Clean Energy Limited as a person with significant control on 27 March 2023	(2 pages)
31 Mar 2023	TM01	Termination of appointment of Jeremy William Kirwan Taylor as a director on 27 March 2023	(1 page)
31 Mar 2023	AP01	Appointment of Ms Alison Barbara Kay as a director on 27 March 2023	(2 pages)
31 Mar 2023	AP01	Appointment of Mr Paul Joseph Massara as a director on 27 March 2023	(2 pages)
31 Mar 2023	TM01	Termination of appointment of Richard Park as a director on 27 March 2023	(1 page)
31 Mar 2023	TM01	Termination of appointment of Mark Wesley Jones as a director on 27 March 2023	(1 page)