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)
|
|
31 Aug 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
|
|
|
19 Jul 2023 |
PSC02 |
Notification of Sumando Uk Ipp Ltd as a person with significant control on 12 July 2023
|
|
|
19 Jul 2023 |
PSC07 |
Cessation of Robert Charles Denman as a person with significant control on 12 July 2023
|
|
|
19 Jul 2023 |
PSC07 |
Cessation of Pathfinder Clean Energy (Pace) Limited as a person with significant control on 12 July 2023
|
|
|
19 Jul 2023 |
TM01 |
Termination of appointment of Robert Charles Denman as a director on 12 July 2023
|
|
|
19 Jul 2023 |
TM01 |
Termination of appointment of Alexander James Ross as a director on 12 July 2023
|
|
|
19 Jul 2023 |
AP01 |
Appointment of Mr Matthew Justin Hazell as a director on 12 July 2023
|
|
|
19 Jul 2023 |
AP01 |
Appointment of Mr Jose Luis Gandia as a director on 12 July 2023
|
|
|
19 Jul 2023 |
AP01 |
Appointment of Mr Glenn Lockhart as a director on 12 July 2023
|
|
|
18 Jul 2023 |
AD01 |
Registered office address changed from C/O External Services Limited, Central House 20 Central Avenue St Andrews Business Park Norwich NR7 0HR England to 2 Crossways Business Centre Bicester Road Kingswood Aylesbury Bucks on 18 July 2023
|
|
|
18 Jul 2023 |
SH02 |
Sub-division of shares on 30 June 2023
|
|
|
13 Jul 2023 |
MR04 |
Satisfaction of charge 123971150001 in full
|
|
|
16 Jun 2023 |
CS01 |
Confirmation statement made on 3 June 2023 with no updates
|
|
|
28 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
|
|
|
04 Jun 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with no updates
|
|
|
10 Mar 2022 |
CH01 |
Director's details changed for Mr Alexander James Ross on 1 February 2022
|
|
|
28 Feb 2022 |
CH01 |
Director's details changed for Mr Alexander James Ross on 1 February 2022
|
|
|
10 Jan 2022 |
CS01 |
Confirmation statement made on 9 January 2022 with updates
|
|
|
19 Dec 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Company business 10/12/2021
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
19 Dec 2021 |
MA |
Memorandum and Articles of Association
|
|
|
17 Dec 2021 |
MR01 |
Registration of charge 123971150001, created on 13 December 2021
|
|
|
26 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
|
|
|
27 Aug 2021 |
PSC02 |
Notification of Pathfinder Clean Energy (Pace) Limited as a person with significant control on 10 January 2020
|
|
|
27 Aug 2021 |
PSC04 |
Change of details for Mr Robert Charles Denman as a person with significant control on 10 January 2020
|
|
|
27 Aug 2021 |
AD01 |
Registered office address changed from Quayside House Highland Terrace Barrington Street Tiverton Devon EX16 6PT United Kingdom to C/O External Services Limited, Central House 20 Central Avenue St Andrews Business Park Norwich NR7 0HR on 27 August 2021
|
|