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PURUS WIND LTD

Company number 13892823

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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)
11 Dec 2024 CH01 Director's details changed for Mr Dale Carman on 1 August 2024
05 Dec 2024 SH01 Statement of capital following an allotment of shares on 16 October 2024
  • EUR 163,170,998
  • GBP 11,676,100
05 Dec 2024 SH01 Statement of capital following an allotment of shares on 4 October 2024
  • EUR 150,970,998
  • GBP 11,676,100
05 Dec 2024 SH01 Statement of capital following an allotment of shares on 27 March 2024
  • EUR 148,270,998
  • GBP 11,676,100
05 Dec 2024 SH01 Statement of capital following an allotment of shares on 14 March 2024
  • EUR 146,430,998
  • GBP 11,676,100
25 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
18 Apr 2024 SH01 Statement of capital following an allotment of shares on 6 March 2024
  • EUR 105,450,998
  • GBP 11,676,100
16 Apr 2024 MR01 Registration of charge 138928230002, created on 12 April 2024
14 Feb 2024 CS01 Confirmation statement made on 2 February 2024 with updates
05 Jan 2024 SH01 Statement of capital following an allotment of shares on 28 December 2023
  • EUR 98,250,998
  • GBP 11,676,100
04 Jan 2024 SH01 Statement of capital following an allotment of shares on 10 November 2023
  • EUR 94,670,998
  • GBP 11,676,100
09 Oct 2023 SH01 Statement of capital following an allotment of shares on 7 September 2023
  • EUR 83,270,998
  • GBP 11,676,100
04 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
15 Aug 2023 SH01 Statement of capital following an allotment of shares on 11 July 2023
  • EUR 76,570,998
  • GBP 11,676,100
22 Jun 2023 SH01 Statement of capital following an allotment of shares on 9 June 2023
  • EUR 74,060,000
  • GBP 11,676,100
14 Jun 2023 AP01 Appointment of Mr Pontus Kristofer Berg as a director on 12 June 2023
14 Jun 2023 TM01 Termination of appointment of Julian Proctor as a director on 12 June 2023
08 Jun 2023 PSC04 Change of details for Mr Gregg Scott Hymowitz as a person with significant control on 5 September 2022
08 Jun 2023 PSC04 Change of details for Mr Svein Engh as a person with significant control on 5 September 2022
08 Jun 2023 PSC05 Change of details for Purus Marine Holdings (Uk) Ltd as a person with significant control on 5 September 2022
08 Jun 2023 PSC04 Change of details for Mr Julian Proctor as a person with significant control on 5 September 2022
08 Jun 2023 CH01 Director's details changed for Mr Julian Proctor on 5 September 2022
08 Jun 2023 CH01 Director's details changed for Mr Dale Carman on 5 September 2022
30 May 2023 SH01 Statement of capital following an allotment of shares on 26 April 2023
  • EUR 45,060,000
  • GBP 11,676,100
17 May 2023 MR01 Registration of charge 138928230001, created on 9 May 2023