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PULSE CLEAN ENERGY SPV FRANKLIN LIMITED

Company number 13726084

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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)
30 Mar 2023 AD01 Registered office address changed from 17 the Courtyard Gorsey Lane Coleshill Birmingham B46 1JA England to 197 Kensington High Street London W8 6BA on 30 March 2023
30 Mar 2023 CERTNM Company name changed green frog power upper boat LTD\certificate issued on 30/03/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-03-27
05 Dec 2022 RP04CS01 Second filing of Confirmation Statement dated 18 November 2022
02 Dec 2022 PSC01 Notification of Jeremy William Kirwan Taylor as a person with significant control on 6 October 2022
02 Dec 2022 PSC01 Notification of Mark Wesley Jones as a person with significant control on 6 October 2022
01 Dec 2022 PSC07 Cessation of Green Frog Power Limited as a person with significant control on 6 October 2022
18 Nov 2022 CS01 Confirmation statement made on 4 November 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (share capital and shareholder information) was registered on 05/12/2022
24 Oct 2022 CERTNM Company name changed gfv-5 LIMITED\certificate issued on 24/10/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-10-07
06 Oct 2022 PSC05 Change of details for Green Frog Ventures Limited as a person with significant control on 31 January 2022
05 Nov 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-11-05
  • GBP 10

Statement of capital on 2022-12-05
  • GBP 10