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PYEBRIDGE POWER LTD

Company number 13499825

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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 Mar 2024	MR01	Registration of charge 134998250003, created on 27 February 2024	View PDF Registration of charge 134998250003, created on 27 February 2024 - link opens in a new window - 33 pages (33 pages)
13 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
10 Jul 2023	CS01	Confirmation statement made on 7 July 2023 with no updates	View PDF Confirmation statement made on 7 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2023	MR01	Registration of charge 134998250002, created on 18 May 2023	View PDF Registration of charge 134998250002, created on 18 May 2023 - link opens in a new window - 33 pages (33 pages)
18 Jan 2023	MR04	Satisfaction of charge 134998250001 in full	View PDF Satisfaction of charge 134998250001 in full - link opens in a new window - 1 page (1 page)
20 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
05 Sep 2022	CH03	Secretary's details changed for Mr Noel O'keeffe on 5 September 2022	View PDF Secretary's details changed for Mr Noel O'keeffe on 5 September 2022 - link opens in a new window - 1 page (1 page)
12 Jul 2022	CS01	Confirmation statement made on 7 July 2022 with updates	View PDF Confirmation statement made on 7 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
26 Jan 2022	AA01	Previous accounting period shortened from 31 July 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 July 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
27 Oct 2021	PSC07	Cessation of Apex Energy Ltd as a person with significant control on 11 August 2021	View PDF Cessation of Apex Energy Ltd as a person with significant control on 11 August 2021 - link opens in a new window - 1 page (1 page)
27 Oct 2021	PSC02	Notification of Sloane Developments Limited as a person with significant control on 11 August 2021	View PDF Notification of Sloane Developments Limited as a person with significant control on 11 August 2021 - link opens in a new window - 2 pages (2 pages)
17 Sep 2021	AP01	Appointment of Mr Paulus Fillippus Venter as a director on 16 September 2021	View PDF Appointment of Mr Paulus Fillippus Venter as a director on 16 September 2021 - link opens in a new window - 2 pages (2 pages)
17 Sep 2021	TM01	Termination of appointment of Louis Lodewyk Coetzee as a director on 16 September 2021	View PDF Termination of appointment of Louis Lodewyk Coetzee as a director on 16 September 2021 - link opens in a new window - 1 page (1 page)
10 Sep 2021	AD01	Registered office address changed from 22-26 King Street King's Lynn Norfolk PE30 1HJ United Kingdom to Salisbury House London Wall London EC2M 5PS on 10 September 2021	View PDF Registered office address changed from 22-26 King Street King's Lynn Norfolk PE30 1HJ United Kingdom to Salisbury House London Wall London EC2M 5PS on 10 September 2021 - link opens in a new window - 1 page (1 page)
09 Sep 2021	TM01	Termination of appointment of Bruce Duncan Brown as a director on 11 August 2021	View PDF Termination of appointment of Bruce Duncan Brown as a director on 11 August 2021 - link opens in a new window - 1 page (1 page)
09 Sep 2021	TM01	Termination of appointment of Richard Mark Quinn as a director on 11 August 2021	View PDF Termination of appointment of Richard Mark Quinn as a director on 11 August 2021 - link opens in a new window - 1 page (1 page)
09 Sep 2021	AP03	Appointment of Mr Noel O'keeffe as a secretary on 11 August 2021	View PDF Appointment of Mr Noel O'keeffe as a secretary on 11 August 2021 - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	AP01	Appointment of Pieter- Schalk Krugel as a director on 11 August 2021	View PDF Appointment of Pieter- Schalk Krugel as a director on 11 August 2021 - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	AP01	Appointment of Louis Lodewyk Coetzee as a director on 11 August 2021	View PDF Appointment of Louis Lodewyk Coetzee as a director on 11 August 2021 - link opens in a new window - 2 pages (2 pages)
27 Aug 2021	MR01	Registration of charge 134998250001, created on 11 August 2021	View PDF Registration of charge 134998250001, created on 11 August 2021 - link opens in a new window - 11 pages (11 pages)
08 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-07-08 GBP 2,500,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-07-08 GBP 2,500,000 - link opens in a new window - 24 pages (24 pages)

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