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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18 Mar 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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05 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with updates
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22 May 2023 |
MA |
Memorandum and Articles of Association
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22 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 May 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with no updates
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12 May 2023 |
PSC02 |
Notification of Pure Renewables Holdings Limited as a person with significant control on 12 May 2023
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12 May 2023 |
PSC07 |
Cessation of Christopher Michael John Whitelock as a person with significant control on 12 May 2023
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12 May 2023 |
PSC07 |
Cessation of David Peter Kennedy as a person with significant control on 12 May 2023
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12 May 2023 |
PSC04 |
Change of details for Mr Christopher Michael John Whitelock as a person with significant control on 12 May 2023
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12 May 2023 |
PSC01 |
Notification of David Peter Kennedy as a person with significant control on 12 May 2023
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27 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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09 May 2022 |
AD01 |
Registered office address changed from 14D Innovation Drive Hull HU5 1SG England to Unit 14D Ipark Industrial Estate Innovation Drive Hull HU5 1SG on 9 May 2022
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09 May 2022 |
AD01 |
Registered office address changed from 8 Harland Way Cottingham E Yorkshire HU16 5PP to 14D Innovation Drive Hull HU5 1SG on 9 May 2022
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12 Apr 2022 |
CC04 |
Statement of company's objects
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12 Apr 2022 |
MA |
Memorandum and Articles of Association
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12 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Apr 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with updates
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11 Apr 2022 |
PSC04 |
Change of details for Mr Christopher Michael John Whitelock as a person with significant control on 18 February 2022
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11 Apr 2022 |
PSC07 |
Cessation of Jane Hilary Whitelock as a person with significant control on 18 February 2022
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11 Apr 2022 |
TM02 |
Termination of appointment of Jane Hilary Whitelock as a secretary on 18 February 2022
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11 Apr 2022 |
TM01 |
Termination of appointment of Jane Hilary Whitelock as a director on 18 February 2022
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08 Apr 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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18 Feb 2022 |
AP01 |
Appointment of Mr David Peter Kennedy as a director on 18 February 2022
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05 May 2021 |
CS01 |
Confirmation statement made on 2 May 2021 with no updates
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29 Jul 2020 |
AA |
Micro company accounts made up to 31 May 2020
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