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PULSE CLEAN ENERGY SPV CAVENDISH LIMITED

Company number 14385086

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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)
26 Sep 2024	CS01	Confirmation statement made on 26 September 2024 with no updates	View PDF Confirmation statement made on 26 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2024	PSC05	Change of details for Pulse Clean Energy Limited as a person with significant control on 15 May 2024	View PDF Change of details for Pulse Clean Energy Limited as a person with significant control on 15 May 2024 - link opens in a new window - 2 pages (2 pages)
17 May 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
02 Nov 2023	AP01	Appointment of Mr Trevor Alexander Wills as a director on 26 October 2023	View PDF Appointment of Mr Trevor Alexander Wills as a director on 26 October 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	CS01	Confirmation statement made on 26 September 2023 with no updates	View PDF Confirmation statement made on 26 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2023	TM01	Termination of appointment of Paul Joseph Massara as a director on 7 September 2023	View PDF Termination of appointment of Paul Joseph Massara as a director on 7 September 2023 - link opens in a new window - 1 page (1 page)
18 Jul 2023	AP01	Appointment of Mrs Nicola Johnson as a director on 13 July 2023	View PDF Appointment of Mrs Nicola Johnson as a director on 13 July 2023 - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	TM01	Termination of appointment of Polina Sims as a director on 13 July 2023	View PDF Termination of appointment of Polina Sims as a director on 13 July 2023 - link opens in a new window - 1 page (1 page)
08 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
08 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Mar 2023	AA01	Current accounting period extended from 31 December 2022 to 31 December 2023	View PDF Current accounting period extended from 31 December 2022 to 31 December 2023 - link opens in a new window - 1 page (1 page)
22 Feb 2023	AA01	Previous accounting period shortened from 30 September 2023 to 31 December 2022	View PDF Previous accounting period shortened from 30 September 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
14 Jan 2023	AP01	Appointment of Ms Alison Barbara Kay as a director on 13 January 2023	View PDF Appointment of Ms Alison Barbara Kay as a director on 13 January 2023 - link opens in a new window - 2 pages (2 pages)
14 Jan 2023	TM01	Termination of appointment of Matthew Mendes as a director on 13 January 2023	View PDF Termination of appointment of Matthew Mendes as a director on 13 January 2023 - link opens in a new window - 1 page (1 page)
06 Jan 2023	CERTNM	Company name changed pulse clean energy spv 2 LIMITED\certificate issued on 06/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-16	View PDF Company name changed pulse clean energy spv 2 LIMITED\certificate issued on 06/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-16 - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-29 GBP 1 - link opens in a new window - 11 pages (11 pages)

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