Companies House does not verify the accuracy of the information filed

Advanced company search

PURE RENEWABLES HOLDINGS LIMITED

Company number 14822375

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)
28 Jan 2025	CS01	Confirmation statement made on 24 January 2025 with updates	View PDF Confirmation statement made on 24 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
22 Jan 2025	AA	Accounts for a dormant company made up to 30 April 2024	View PDF Accounts for a dormant company made up to 30 April 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Jan 2024	CS01	Confirmation statement made on 24 January 2024 with updates	View PDF Confirmation statement made on 24 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
24 Jan 2024	CH01	Director's details changed for Mr Christopher Michael John Whitelock on 1 January 2024	View PDF Director's details changed for Mr Christopher Michael John Whitelock on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	CH01	Director's details changed for Mr David Peter Kennedy on 1 January 2024	View PDF Director's details changed for Mr David Peter Kennedy on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	CH01	Director's details changed for Mr Jeremy Peter George Cook on 1 January 2024	View PDF Director's details changed for Mr Jeremy Peter George Cook on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
25 Aug 2023	PSC04	Change of details for Mr Christopher Michael John Whitelock as a person with significant control on 12 May 2023	View PDF Change of details for Mr Christopher Michael John Whitelock as a person with significant control on 12 May 2023 - link opens in a new window - 2 pages (2 pages)
25 Aug 2023	PSC01	Notification of David Peter Kennedy as a person with significant control on 12 May 2023	View PDF Notification of David Peter Kennedy as a person with significant control on 12 May 2023 - link opens in a new window - 2 pages (2 pages)
22 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
22 May 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
22 May 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
22 May 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
15 May 2023	SH01	Statement of capital following an allotment of shares on 12 May 2023 GBP 14,300	View PDF Statement of capital following an allotment of shares on 12 May 2023 GBP 14,300 - link opens in a new window - 3 pages (3 pages)
12 May 2023	PSC01	Notification of Mark Harries as a person with significant control on 12 May 2023	View PDF Notification of Mark Harries as a person with significant control on 12 May 2023 - link opens in a new window - 2 pages (2 pages)
12 May 2023	AP01	Appointment of Mr Mark William Harries as a director on 12 May 2023	View PDF Appointment of Mr Mark William Harries as a director on 12 May 2023 - link opens in a new window - 2 pages (2 pages)
12 May 2023	SH01	Statement of capital following an allotment of shares on 12 May 2023 GBP 10,000	View PDF Statement of capital following an allotment of shares on 12 May 2023 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
24 Apr 2023	NEWINC	Incorporation Statement of capital on 2023-04-24 GBP 1	View PDF Incorporation Statement of capital on 2023-04-24 GBP 1 - link opens in a new window - 31 pages (31 pages)

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