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PALE BLUE DOT ENERGY (HOLDINGS) LIMITED

Company number SC612575

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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)
10 Jul 2024 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/12/23
10 Jul 2024 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/12/23
30 Nov 2023 AP01 Appointment of Mrs Kimberley Kyle Wood as a director on 27 November 2023
30 Nov 2023 TM01 Termination of appointment of Andrew Eric Brown as a director on 24 November 2023
02 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with updates
11 Oct 2023 AP01 Appointment of Mr Michael Alsford as a director on 11 October 2023
31 Aug 2023 TM01 Termination of appointment of Karen Lawrie as a director on 31 August 2023
31 Aug 2023 AP01 Appointment of Mr Stephen John Murphy as a director on 31 August 2023
21 Aug 2023 PSC05 Change of details for Pale Blue Dot Energy (Investments) Limited as a person with significant control on 24 July 2023
21 Aug 2023 CH01 Director's details changed for Mr Andrew Eric Brown on 24 July 2023
01 Aug 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
01 Aug 2023 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/12/22
01 Aug 2023 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/12/22
04 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with no updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
23 Sep 2022 TM01 Termination of appointment of Brandon James Rennet as a director on 20 September 2022
05 Aug 2022 CH01 Director's details changed for Ms Karen Lawrie on 15 June 2022
05 Aug 2022 AP01 Appointment of Mr Andrew Brown as a director on 5 August 2022
05 Aug 2022 CH01 Director's details changed for Mr Brandon James Rennet on 15 June 2022
14 Jul 2022 CH01 Director's details changed for Mr Brandon James Rennet on 14 July 2022
07 Jun 2022 CH01 Director's details changed for Mr Brandon James Rennet on 1 June 2022
07 Jun 2022 AP01 Appointment of Ms Karen Lawrie as a director on 1 June 2022
06 Jun 2022 TM01 Termination of appointment of Alan Booth as a director on 1 June 2022
31 Mar 2022 TM02 Termination of appointment of Mark White as a secretary on 31 March 2022
02 Dec 2021 TM01 Termination of appointment of Stephen John Murphy as a director on 1 December 2021