Companies House does not verify the accuracy of the information filed

Advanced company search

PURUS WIND HOLDINGS LTD

Company number 14690306

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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	View PDF Director's details changed for Mr Dale Carman on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 18 pages (18 pages)
01 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
23 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 33 pages (33 pages)
23 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
13 May 2024	MR01	Registration of charge 146903060002, created on 29 April 2024	View PDF Registration of charge 146903060002, created on 29 April 2024 - link opens in a new window - 25 pages (25 pages)
07 May 2024	MR01	Registration of charge 146903060001, created on 29 April 2024	View PDF Registration of charge 146903060001, created on 29 April 2024 - link opens in a new window - 25 pages (25 pages)
04 Mar 2024	AA01	Previous accounting period shortened from 28 February 2024 to 31 December 2023	View PDF Previous accounting period shortened from 28 February 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
04 Mar 2024	CS01	Confirmation statement made on 26 February 2024 with updates	View PDF Confirmation statement made on 26 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Feb 2024	SH01	Statement of capital following an allotment of shares on 14 December 2023 EUR 60,373,995 GBP 100	View PDF Statement of capital following an allotment of shares on 14 December 2023 EUR 60,373,995 GBP 100 - link opens in a new window - 3 pages (3 pages)
17 Jan 2024	SH01	Statement of capital following an allotment of shares on 10 November 2023 EUR 60,008,995 GBP 100	View PDF Statement of capital following an allotment of shares on 10 November 2023 EUR 60,008,995 GBP 100 - link opens in a new window - 3 pages (3 pages)
17 Jan 2024	SH01	Statement of capital following an allotment of shares on 22 June 2023 EUR 47,809,795 GBP 100	View PDF Statement of capital following an allotment of shares on 22 June 2023 EUR 47,809,795 GBP 100 - link opens in a new window - 3 pages (3 pages)
17 Jan 2024	SH01	Statement of capital following an allotment of shares on 17 March 2023 GBP 100 EUR 23,411,395	View PDF Statement of capital following an allotment of shares on 17 March 2023 GBP 100 EUR 23,411,395 - link opens in a new window - 3 pages (3 pages)
27 Feb 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-27 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-27 GBP 100 - link opens in a new window - 11 pages (11 pages)

Tell us what you think of this service Is there anything wrong with this page?