| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-10-06 => 2024-10-06 |
| 2023-09-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-06 => 2023-10-06 |
| 2023-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/23, NO UPDATES |
| 2022-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-10-06 => 2022-10-06 |
| 2021-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-06-28 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN GEOFFREY GUNN SCRIMGEOUR |
| 2021-05-13 |
update statutory_documents DIRECTOR APPOINTED MR JOSHUA KAPLAN |
| 2021-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/21, WITH UPDATES |
| 2021-02-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-02-26 |
update statutory_documents ADOPT ARTICLES 04/02/2021 |
| 2021-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK JONES |
| 2021-02-08 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-01-06 => 2021-10-06 |
| 2020-12-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-10-06 => 2021-01-06 |
| 2020-06-08 |
insert company_previous_name PP RENEWABLE INVESTMENTS LTD |
| 2020-06-08 |
update name PP RENEWABLE INVESTMENTS LTD => SUSGEN INVESTMENTS LIMITED |
| 2020-05-20 |
update statutory_documents COMPANY NAME CHANGED PP RENEWABLE INVESTMENTS LTD
CERTIFICATE ISSUED ON 20/05/20 |
| 2020-05-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PP RENEWABLE DEVELOPMENTS LTD / 20/02/2020 |
| 2020-04-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-04-24 |
update statutory_documents ADOPT ARTICLES 13/03/2020 |
| 2020-03-07 |
delete sic_code 74990 - Non-trading company |
| 2020-03-07 |
insert sic_code 64303 - Activities of venture and development capital companies |
| 2020-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES |
| 2020-01-21 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH PILLAI |
| 2020-01-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PP RENEWABLE DEVELOPMENTS LTD |
| 2020-01-13 |
update statutory_documents CESSATION OF PP ASSET MANAGEMENT LIMITED AS A PSC |
| 2019-11-07 |
insert company_previous_name PP ASSET MANAGEMENT INVESTMENTS LIMITED |
| 2019-11-07 |
update name PP ASSET MANAGEMENT INVESTMENTS LIMITED => PP RENEWABLE INVESTMENTS LTD |
| 2019-10-12 |
update statutory_documents COMPANY NAME CHANGED PP ASSET MANAGEMENT INVESTMENTS LIMITED
CERTIFICATE ISSUED ON 12/10/19 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-10-06 => 2020-10-06 |
| 2019-09-22 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-07-08 |
update account_ref_day 30 => 6 |
| 2019-07-08 |
update account_ref_month 9 => 1 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2019-10-06 |
| 2019-06-13 |
update statutory_documents PREVEXT FROM 30/09/2018 TO 06/01/2019 |
| 2019-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES |
| 2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-29 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES |
| 2018-02-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PP ASSET MANAGEMENT LIMITED / 06/02/2017 |
| 2018-01-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PP ASSET MANAGEMENT LIMITED / 08/05/2017 |
| 2017-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP PELS / 08/05/2017 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-29 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-06-08 |
delete address FOFRAME HOUSE 35-37 BRENT STREET LONDON NW4 2EF |
| 2017-06-08 |
insert address FIRST FLOOR, WINSTON HOUSE 349 REGENTS PARK ROAD LONDON UNITED KINGDOM N3 1DH |
| 2017-06-08 |
update registered_address |
| 2017-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2017 FROM
FOFRAME HOUSE 35-37 BRENT STREET
LONDON
NW4 2EF |
| 2017-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-30 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-03-12 |
update returns_last_madeup_date 2015-02-05 => 2016-02-05 |
| 2016-03-12 |
update returns_next_due_date 2016-03-04 => 2017-03-05 |
| 2016-02-16 |
update statutory_documents 05/02/16 FULL LIST |
| 2015-07-08 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-30 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-05 => 2015-02-05 |
| 2015-05-08 |
update returns_next_due_date 2015-03-05 => 2016-03-04 |
| 2015-04-20 |
update statutory_documents 05/02/15 FULL LIST |
| 2015-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP PELS / 12/12/2014 |
| 2014-12-07 |
update account_ref_day 27 => 30 |
| 2014-12-07 |
update account_ref_month 2 => 9 |
| 2014-12-07 |
update accounts_last_madeup_date 2013-02-27 => 2013-09-30 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-27 => 2015-06-30 |
| 2014-11-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 2014-11-14 |
update statutory_documents CURRSHO FROM 27/02/2014 TO 30/09/2013 |
| 2014-04-09 |
update statutory_documents DIRECTOR APPOINTED MR MARK GERALD JONES |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-05 => 2014-02-05 |
| 2014-04-07 |
update returns_next_due_date 2014-03-05 => 2015-03-05 |
| 2014-03-13 |
update statutory_documents 05/02/14 FULL LIST |
| 2014-03-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATIE PELS |
| 2013-12-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-27 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-27 => 2014-11-27 |
| 2013-11-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-05 => 2013-02-05 |
| 2013-06-25 |
update returns_next_due_date 2013-03-05 => 2014-03-05 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-27 => 2013-11-27 |
| 2013-02-20 |
update statutory_documents 05/02/13 FULL LIST |
| 2012-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 |
| 2012-02-21 |
update statutory_documents 05/02/12 NO CHANGES |
| 2012-02-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 2011-11-04 |
update statutory_documents PREVSHO FROM 28/02/2011 TO 27/02/2011 |
| 2011-05-06 |
update statutory_documents 05/02/11 FULL LIST |
| 2011-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHIL YISROEL PELS / 16/09/2010 |
| 2010-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2010 FROM
HARBEN HOUSE HARBEN PARADE
FINCHLEY ROAD
LONDON
NW3 6LH
UNITED KINGDOM |
| 2010-02-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |