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PELHAM POWER LIMITED

Company number 12480987

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Mar 2024	CS01	Confirmation statement made on 24 February 2024 with no updates	View PDF Confirmation statement made on 24 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages)
08 Mar 2023	CS01	Confirmation statement made on 24 February 2023 with no updates	View PDF Confirmation statement made on 24 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2023	TM01	Termination of appointment of Ian Colin Plumb as a director on 7 March 2023	View PDF Termination of appointment of Ian Colin Plumb as a director on 7 March 2023 - link opens in a new window - 1 page (1 page)
09 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages)
09 Jun 2022	AP01	Appointment of Mr James Scott Dix as a director on 22 March 2022	View PDF Appointment of Mr James Scott Dix as a director on 22 March 2022 - link opens in a new window - 2 pages (2 pages)
25 Feb 2022	CS01	Confirmation statement made on 24 February 2022 with updates	View PDF Confirmation statement made on 24 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
03 Dec 2021	CH01	Director's details changed for Mr Giles Spencer Ian Hanglin on 3 December 2021	View PDF Director's details changed for Mr Giles Spencer Ian Hanglin on 3 December 2021 - link opens in a new window - 2 pages (2 pages)
03 Dec 2021	AP01	Appointment of Mr Giles Spencer Ian Hanglin as a director on 1 December 2021	View PDF Appointment of Mr Giles Spencer Ian Hanglin as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
26 Oct 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages)
02 Sep 2021	SH01	Statement of capital following an allotment of shares on 20 August 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 20 August 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
25 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
25 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ Re-sub div 16/08/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re-sub div 16/08/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
24 Aug 2021	SH02	Sub-division of shares on 3 August 2021	View PDF Sub-division of shares on 3 August 2021 - link opens in a new window - 4 pages (4 pages)
17 Aug 2021	SH01	Statement of capital following an allotment of shares on 3 August 2021 GBP 87.5	View PDF Statement of capital following an allotment of shares on 3 August 2021 GBP 87.5 - link opens in a new window - 3 pages (3 pages)
26 Apr 2021	CS01	Confirmation statement made on 24 February 2021 with updates	View PDF Confirmation statement made on 24 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Feb 2021	PSC07	Cessation of Pigeon Capital Management Limited as a person with significant control on 2 October 2020	View PDF Cessation of Pigeon Capital Management Limited as a person with significant control on 2 October 2020 - link opens in a new window - 1 page (1 page)
18 Feb 2021	PSC02	Notification of Pigeon Capital Management 1 Limited as a person with significant control on 2 October 2020	View PDF Notification of Pigeon Capital Management 1 Limited as a person with significant control on 2 October 2020 - link opens in a new window - 2 pages (2 pages)
17 Feb 2021	PSC07	Cessation of Richard Barrington Stanton as a person with significant control on 1 September 2020	View PDF Cessation of Richard Barrington Stanton as a person with significant control on 1 September 2020 - link opens in a new window - 1 page (1 page)
17 Feb 2021	PSC02	Notification of Pigeon Capital Management Limited as a person with significant control on 1 September 2020	View PDF Notification of Pigeon Capital Management Limited as a person with significant control on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
17 Feb 2021	AP01	Appointment of Mr William Robert Stanton as a director on 25 January 2021	View PDF Appointment of Mr William Robert Stanton as a director on 25 January 2021 - link opens in a new window - 2 pages (2 pages)
17 Feb 2021	AP01	Appointment of Mr Ian Colin Plumb as a director on 25 January 2021	View PDF Appointment of Mr Ian Colin Plumb as a director on 25 January 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2020	AA01	Current accounting period extended from 28 February 2021 to 31 March 2021	View PDF Current accounting period extended from 28 February 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
25 Feb 2020	NEWINC	Incorporation Statement of capital on 2020-02-25 GBP 1	View PDF Incorporation Statement of capital on 2020-02-25 GBP 1 - link opens in a new window - 36 pages (36 pages)

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PELHAM POWER LIMITED

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