| Date | Description |
|---|
| 2024-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLARK |
| 2024-07-13 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 15/05/2022 |
| 2024-07-08 |
update statutory_documents SOLVENCY STATEMENT DATED 26/06/24 |
| 2024-07-08 |
update statutory_documents REDUCE ISSUED CAPITAL 04/07/2024 |
| 2024-07-08 |
update statutory_documents 08/07/24 STATEMENT OF CAPITAL GBP 311.28 |
| 2024-07-08 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2024-07-04 |
update statutory_documents 03/07/24 STATEMENT OF CAPITAL GBP 4000311.28 |
| 2024-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/24, NO UPDATES |
| 2023-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEN FAWCETT |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD MACKAY |
| 2023-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/23, WITH UPDATES |
| 2023-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW ALLEN |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-30 |
update statutory_documents DIRECTOR APPOINTED MR MATTHIEU THOMAS HUE |
| 2022-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/22, NO UPDATES |
| 2022-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PIERRE-ARTHUR, LESTRADE |
| 2022-01-05 |
update statutory_documents DIRECTOR APPOINTED MR PIERRE-ARTHUR, MAURICE, MICHEL LESTRADE |
| 2022-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHIEU HUE |
| 2021-11-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / EDF ENERGY RENEWABLES LIMITED / 27/05/2021 |
| 2021-11-11 |
update statutory_documents CESSATION OF TSC POWER 2 LIMITED AS A PSC |
| 2021-10-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-08 |
update statutory_documents SECRETARY APPOINTED CAROL CLOUGHLEY |
| 2021-06-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MELANIE SHANKER |
| 2021-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/21, NO UPDATES |
| 2020-10-30 |
update account_category NO ACCOUNTS FILED => FULL |
| 2020-10-30 |
update account_ref_day 30 => 31 |
| 2020-10-30 |
update account_ref_month 9 => 12 |
| 2020-10-30 |
update accounts_last_madeup_date null => 2019-09-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-08-27 |
update statutory_documents CURREXT FROM 30/09/2020 TO 31/12/2020 |
| 2020-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19 |
| 2020-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES |
| 2020-05-14 |
update statutory_documents DIRECTOR APPOINTED MR DONALD MACKAY |
| 2020-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PENMAN |
| 2020-05-07 |
update account_ref_month 6 => 9 |
| 2020-05-07 |
update accounts_next_due_date 2021-03-04 => 2020-09-30 |
| 2020-04-15 |
update statutory_documents PREVSHO FROM 30/06/2020 TO 30/09/2019 |
| 2020-02-04 |
update statutory_documents SECRETARY APPOINTED MS MELANIE SHANKER |
| 2020-02-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN LIND |
| 2019-12-07 |
delete address 66-68 PAUL STREET LONDON UNITED KINGDOM EC2A 4NA |
| 2019-12-07 |
insert address ALEXANDER HOUSE 1 MANDARIN ROAD RAINTON BRIDGE BUSINESS PARK HOUGHTON LE SPRING SUNDERLAND ENGLAND DH4 5RA |
| 2019-12-07 |
update num_mort_outstanding 1 => 0 |
| 2019-12-07 |
update num_mort_satisfied 0 => 1 |
| 2019-12-07 |
update registered_address |
| 2019-11-13 |
update statutory_documents ADOPT ARTICLES 31/10/2019 |
| 2019-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2019 FROM
66-68 PAUL STREET LONDON
EC2A 4NA
UNITED KINGDOM |
| 2019-11-07 |
update statutory_documents DIRECTOR APPOINTED MR BEN CHRISTOPHER FAWCETT |
| 2019-11-07 |
update statutory_documents DIRECTOR APPOINTED MR HASSAAN MAJID |
| 2019-11-07 |
update statutory_documents DIRECTOR APPOINTED MR MATTHIEU THOMAS HUE |
| 2019-11-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 120320420001 |
| 2019-11-06 |
update statutory_documents DIRECTOR APPOINTED MR JOHN CAMERON PENMAN |
| 2019-11-06 |
update statutory_documents SECRETARY APPOINTED MRS SUSAN ELIZABETH LIND |
| 2019-11-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDF ENERGY RENEWABLES LIMITED |
| 2019-11-06 |
update statutory_documents CESSATION OF BAGNALL ENERGY LIMITED AS A PSC |
| 2019-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN CORBALLY |
| 2019-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN MOORE |
| 2019-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN WILLIAM MOORE / 03/09/2019 |
| 2019-06-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TSC POWER 2 LIMITED |
| 2019-06-24 |
update statutory_documents CESSATION OF MATTHEW HARRISON ALLEN AS A PSC |
| 2019-06-24 |
update statutory_documents 04/06/19 STATEMENT OF CAPITAL GBP 311.28 |
| 2019-06-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 120320420001 |
| 2019-06-05 |
update statutory_documents COMPANY NAME CHANGED PIVOT POWER 1 LIMITED
CERTIFICATE ISSUED ON 05/06/19 |
| 2019-06-05 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2019-06-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |