PULSE CLEAN ENERGY SPV FRANKLIN LIMITED
Company number 13726084
- Company Overview for PULSE CLEAN ENERGY SPV FRANKLIN LIMITED (13726084)
- Filing history for PULSE CLEAN ENERGY SPV FRANKLIN LIMITED (13726084)
- People for PULSE CLEAN ENERGY SPV FRANKLIN LIMITED (13726084)
- Charges for PULSE CLEAN ENERGY SPV FRANKLIN LIMITED (13726084)
- More for PULSE CLEAN ENERGY SPV FRANKLIN LIMITED (13726084)
| 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) |
|---|---|---|---|
| 09 Jun 2026 | AA | Accounts for a small company made up to 31 December 2025 | |
| 22 Apr 2026 | MR01 | Registration of charge 137260840001, created on 21 April 2026 | |
| 06 Jan 2026 | PSC07 | Cessation of Pulse Clean Energy Limited as a person with significant control on 31 December 2025 | |
| 06 Jan 2026 | PSC02 | Notification of Pulse Clean Energy Holdings Limited as a person with significant control on 31 December 2025 | |
| 05 Nov 2025 | CS01 | Confirmation statement made on 4 November 2025 with no updates | |
| 08 Oct 2025 | AA | Accounts for a small company made up to 31 December 2024 | |
| 15 Nov 2024 | CS01 | Confirmation statement made on 4 November 2024 with no updates | |
| 19 Jun 2024 | PSC05 | Change of details for Pulse Clean Energy Limited as a person with significant control on 15 May 2024 | |
| 17 May 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 15 May 2024 | AD01 | Registered office address changed from 197 Kensington High Street London W8 6BA England to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 15 May 2024 | |
| 24 Jan 2024 | AA | Total exemption full accounts made up to 26 March 2023 | |
| 19 Dec 2023 | AA01 | Current accounting period shortened from 26 March 2024 to 31 December 2023 | |
| 24 Nov 2023 | AA01 | Previous accounting period shortened from 31 December 2023 to 26 March 2023 | |
| 08 Nov 2023 | CS01 | Confirmation statement made on 4 November 2023 with updates | |
| 31 Oct 2023 | AP01 | Appointment of Mr Trevor Wills as a director on 26 October 2023 | |
| 11 Sep 2023 | TM01 | Termination of appointment of Paul Joseph Massara as a director on 7 September 2023 | |
| 08 Aug 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 18 Jul 2023 | AP01 | Appointment of Mrs Nicola Johnson as a director on 13 July 2023 | |
| 18 Jul 2023 | TM01 | Termination of appointment of Polina Sims as a director on 13 July 2023 | |
| 27 Jun 2023 | AA01 | Previous accounting period extended from 30 November 2022 to 31 December 2022 | |
| 08 Jun 2023 | MA | Memorandum and Articles of Association | |
| 08 Jun 2023 | RESOLUTIONS |
Resolutions
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| 04 Apr 2023 | AA01 | Current accounting period extended from 30 November 2023 to 31 December 2023 | |
| 03 Apr 2023 | AP01 | Appointment of Ms Polina Sims as a director on 27 March 2023 | |
| 02 Apr 2023 | PSC07 | Cessation of Mark Wesley Jones as a person with significant control on 27 March 2023 |