PIVOT POWER LIMITED

Company number 12032042

Date	Type	Description	View / Download
13 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
07 Nov 2019	AP01	Appointment of Mr Hassaan Majid as a director on 31 October 2019	(2 pages)
07 Nov 2019	AP01	Appointment of Mr Matthieu Thomas Hue as a director on 31 October 2019	(2 pages)
07 Nov 2019	AP01	Appointment of Mr Ben Christopher Fawcett as a director on 31 October 2019	(2 pages)
07 Nov 2019	AD01	Registered office address changed from 66-68 Paul Street London EC2A 4NA United Kingdom to Alexander House 1 Mandarin Road Rainton Bridge Business Park Houghton Le Spring Sunderland DH4 5RA on 7 November 2019	(1 page)
07 Nov 2019	MR04	Satisfaction of charge 120320420001 in full	(1 page)
06 Nov 2019	AP03	Appointment of Mrs Susan Elizabeth Lind as a secretary on 31 October 2019	(2 pages)
06 Nov 2019	TM01	Termination of appointment of Sean William Moore as a director on 31 October 2019	(1 page)
06 Nov 2019	TM01	Termination of appointment of Colin George Eric Corbally as a director on 31 October 2019	(1 page)
06 Nov 2019	AP01	Appointment of Mr John Cameron Penman as a director on 31 October 2019	(2 pages)
06 Nov 2019	PSC02	Notification of Edf Energy Renewables Limited as a person with significant control on 31 October 2019	(2 pages)
06 Nov 2019	PSC07	Cessation of Bagnall Energy Limited as a person with significant control on 31 October 2019	(1 page)
03 Sep 2019	CH01	Director's details changed for Mr Sean William Moore on 3 September 2019	(2 pages)
24 Jun 2019	PSC02	Notification of Tsc Power 2 Limited as a person with significant control on 4 June 2019	(2 pages)
24 Jun 2019	PSC07	Cessation of Matthew Harrison Allen as a person with significant control on 4 June 2019	(1 page)
24 Jun 2019	SH01	Statement of capital following an allotment of shares on 4 June 2019 GBP 311.28	(3 pages)
12 Jun 2019	MR01	Registration of charge 120320420001, created on 4 June 2019	(30 pages)
05 Jun 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-06-05	(2 pages)
05 Jun 2019	CONNOT	Change of name notice	(2 pages)
04 Jun 2019	NEWINC	Incorporation Statement of capital on 2019-06-04 GBP 155.64	(53 pages)