- Company Overview for PULSE CLEAN ENERGY TOPCO LIMITED (13534567)
- Filing history for PULSE CLEAN ENERGY TOPCO LIMITED (13534567)
- People for PULSE CLEAN ENERGY TOPCO LIMITED (13534567)
- More for PULSE CLEAN ENERGY TOPCO LIMITED (13534567)
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) |
---|---|---|---|
08 Aug 2024 | CS01 | Confirmation statement made on 27 July 2024 with updates | |
07 Jun 2024 | AP01 | Appointment of Mr Matthew Mendes as a director on 4 June 2024 | |
07 Jun 2024 | AP01 | Appointment of Mr Ivor Douglas Catto as a director on 4 June 2024 | |
17 May 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
15 May 2024 | AD01 | Registered office address changed from 197 Kensington High Street London W8 6BA United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 15 May 2024 | |
02 Nov 2023 | AP01 | Appointment of Mr Trevor Alexander Wills as a director on 26 October 2023 | |
11 Sep 2023 | SH01 |
Statement of capital following an allotment of shares on 18 August 2023
|
|
11 Sep 2023 | TM01 | Termination of appointment of Paul Joseph Massara as a director on 7 September 2023 | |
07 Sep 2023 | RESOLUTIONS |
Resolutions
|
|
17 Aug 2023 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 February 2023
|
|
11 Aug 2023 | CS01 | Confirmation statement made on 27 July 2023 with updates | |
02 Aug 2023 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 April 2023
|
|
18 Jul 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
26 Apr 2023 | SH01 |
Statement of capital following an allotment of shares on 6 April 2023
|
|
30 Mar 2023 | AA01 | Previous accounting period extended from 30 September 2022 to 31 December 2022 | |
20 Mar 2023 | AA | Accounts for a dormant company made up to 30 September 2021 | |
27 Feb 2023 | AA01 | Current accounting period shortened from 31 December 2022 to 30 September 2021 | |
23 Feb 2023 | SH01 |
Statement of capital following an allotment of shares on 1 February 2023
|
|
03 Jan 2023 | AP01 | Appointment of Ms Alison Barbara Kay as a director on 21 December 2022 | |
03 Jan 2023 | TM01 | Termination of appointment of Matthew Mendes as a director on 21 December 2022 | |
17 Nov 2022 | PSC08 | Notification of a person with significant control statement | |
17 Nov 2022 | PSC07 | Cessation of Imco Valence Aggregator Ltd as a person with significant control on 28 July 2021 | |
17 Nov 2022 | PSC07 | Cessation of Imco Valence Lp as a person with significant control on 28 July 2021 | |
25 Oct 2022 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 October 2022
|
|
14 Oct 2022 | SH01 |
Statement of capital following an allotment of shares on 5 October 2022
|