Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Jan 2025 |
CH01 |
Director's details changed for Evripides Constantinou on 7 January 2025
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12 Dec 2024 |
AP01 |
Appointment of Simon Andrew Hawkins as a director on 20 November 2024
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15 Nov 2024 |
RP04AP01 |
Second filing for the appointment of Evripides Constantinou as a director
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13 Nov 2024 |
CS01 |
Confirmation statement made on 21 October 2024 with updates
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11 Oct 2024 |
TM01 |
Termination of appointment of Michele Patri as a director on 10 October 2024
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23 Sep 2024 |
AAMD |
Amended accounts for a small company made up to 31 December 2023
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02 Aug 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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01 Aug 2024 |
AD01 |
Registered office address changed from 4 C/O Generali Investments Holding S.P.a Uk Branch Thomas More Square London E1W 1YW England to 168 Church Road Hove East Sussex BN3 2DL on 1 August 2024
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27 Mar 2024 |
PSC07 |
Cessation of Pacific Green Energy Parks (Uk) Ltd as a person with significant control on 21 December 2023
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15 Mar 2024 |
PSC02 |
Notification of Assicurazioni Generali S.P.A. as a person with significant control on 21 December 2023
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12 Mar 2024 |
MR04 |
Satisfaction of charge 143584200001 in full
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18 Jan 2024 |
AA01 |
Previous accounting period extended from 31 March 2023 to 31 December 2023
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08 Jan 2024 |
CERTNM |
Company name changed pacific green battery energy parks 2 LIMITED\certificate issued on 08/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-12-22
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08 Jan 2024 |
AP01 |
Appointment of Christopher Michael Joseph Twomey as a director on 21 December 2023
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05 Jan 2024 |
AD01 |
Registered office address changed from 4 Albemarle Street London W1S 4GA England to 4 C/O Generali Investments Holding S.P.a Uk Branch Thomas More Square London E1W 1YW on 5 January 2024
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05 Jan 2024 |
CH01 |
Director's details changed for Evripides Constantinou on 21 December 2023
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05 Jan 2024 |
TM01 |
Termination of appointment of Scott Frazer Poulter as a director on 21 December 2023
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05 Jan 2024 |
AP01 |
Appointment of Mr Michele Patri as a director on 21 December 2023
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05 Jan 2024 |
AP01 |
Appointment of Evripides Constantinou as a director on 21 December 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 15/11/2024
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05 Jan 2024 |
TM01 |
Termination of appointment of Neil Philip Carmichael as a director on 21 December 2023
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05 Jan 2024 |
TM01 |
Termination of appointment of Christo Hammes as a director on 21 December 2023
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05 Jan 2024 |
TM01 |
Termination of appointment of Alexander Shead as a director on 21 December 2023
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14 Nov 2023 |
CS01 |
Confirmation statement made on 21 October 2023 with no updates
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08 Nov 2023 |
MA |
Memorandum and Articles of Association
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08 Nov 2023 |
MR01 |
Registration of charge 143584200003, created on 2 November 2023
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