PALE BLUE DOT ENERGY (HOLDINGS) LIMITED
Company number SC612575
- Company Overview for PALE BLUE DOT ENERGY (HOLDINGS) LIMITED (SC612575)
- Filing history for PALE BLUE DOT ENERGY (HOLDINGS) LIMITED (SC612575)
- People for PALE BLUE DOT ENERGY (HOLDINGS) LIMITED (SC612575)
- More for PALE BLUE DOT ENERGY (HOLDINGS) LIMITED (SC612575)
| 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) |
|---|---|---|---|
| 05 Nov 2024 | CS01 | Confirmation statement made on 1 November 2024 with updates | |
| 22 Sep 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
| 10 Jul 2024 | GUARANTEE1 | Filing exemption statement of guarantee by parent company for period ending 31/12/23 | |
| 10 Jul 2024 | AGREEMENT1 | Notice of agreement to exemption from filing of accounts for period ending 31/12/23 | |
| 30 Nov 2023 | AP01 | Appointment of Mrs Kimberley Kyle Wood as a director on 27 November 2023 | |
| 30 Nov 2023 | TM01 | Termination of appointment of Andrew Eric Brown as a director on 24 November 2023 | |
| 02 Nov 2023 | CS01 | Confirmation statement made on 1 November 2023 with updates | |
| 11 Oct 2023 | AP01 | Appointment of Mr Michael Alsford as a director on 11 October 2023 | |
| 31 Aug 2023 | TM01 | Termination of appointment of Karen Lawrie as a director on 31 August 2023 | |
| 31 Aug 2023 | AP01 | Appointment of Mr Stephen John Murphy as a director on 31 August 2023 | |
| 21 Aug 2023 | PSC05 | Change of details for Pale Blue Dot Energy (Investments) Limited as a person with significant control on 24 July 2023 | |
| 21 Aug 2023 | CH01 | Director's details changed for Mr Andrew Eric Brown on 24 July 2023 | |
| 01 Aug 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
| 01 Aug 2023 | AGREEMENT1 | Notice of agreement to exemption from filing of accounts for period ending 31/12/22 | |
| 01 Aug 2023 | GUARANTEE1 | Filing exemption statement of guarantee by parent company for period ending 31/12/22 | |
| 04 Nov 2022 | CS01 | Confirmation statement made on 1 November 2022 with no updates | |
| 29 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 23 Sep 2022 | TM01 | Termination of appointment of Brandon James Rennet as a director on 20 September 2022 | |
| 05 Aug 2022 | CH01 | Director's details changed for Ms Karen Lawrie on 15 June 2022 | |
| 05 Aug 2022 | AP01 | Appointment of Mr Andrew Brown as a director on 5 August 2022 | |
| 05 Aug 2022 | CH01 | Director's details changed for Mr Brandon James Rennet on 15 June 2022 | |
| 14 Jul 2022 | CH01 | Director's details changed for Mr Brandon James Rennet on 14 July 2022 | |
| 07 Jun 2022 | CH01 | Director's details changed for Mr Brandon James Rennet on 1 June 2022 | |
| 07 Jun 2022 | AP01 | Appointment of Ms Karen Lawrie as a director on 1 June 2022 | |
| 06 Jun 2022 | TM01 | Termination of appointment of Alan Booth as a director on 1 June 2022 |