PFP ENERGY LIMITED

Company number 08994981

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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)
20 Apr 2020 CS01 Confirmation statement made on 14 April 2020 with updates
20 Apr 2020 AD02 Register inspection address has been changed from Tlt Llp One Redcliff Street Bristol BS1 6TP England to Tlt Llp One Redcliff Street Bristol BS1 6TP
20 Apr 2020 AD02 Register inspection address has been changed from C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP United Kingdom to Tlt Llp One Redcliff Street Bristol BS1 6TP
14 Apr 2020 TM01 Termination of appointment of Anuj Gupta as a director on 17 March 2020
13 Dec 2019 AA Full accounts made up to 31 March 2019
24 Sep 2019 MA Memorandum and Articles of Association
04 Sep 2019 SH01 Statement of capital following an allotment of shares on 15 August 2019
  • GBP 301.72
04 Sep 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Sep 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Sep 2019 SH08 Change of share class name or designation
03 Sep 2019 SH10 Particulars of variation of rights attached to shares
29 Aug 2019 PSC05 Change of details for Sands Investments Limited as a person with significant control on 15 August 2019
28 Aug 2019 PSC07 Cessation of Adhiraj Gupta as a person with significant control on 15 August 2019
26 Apr 2019 CS01 Confirmation statement made on 14 April 2019 with updates
26 Apr 2019 PSC02 Notification of Sands Investments Limited as a person with significant control on 4 May 2018
26 Apr 2019 PSC04 Change of details for Mr Adhiraj Gupta as a person with significant control on 4 May 2018
15 Mar 2019 AA Group of companies' accounts made up to 31 March 2018
23 Jan 2019 CH01 Director's details changed for Simran Bir Singh Soin on 23 January 2019
11 Jan 2019 AP01 Appointment of Mr Robert George Binns as a director on 1 January 2019
11 Jan 2019 TM01 Termination of appointment of Steven Binks as a director on 20 November 2018
30 Nov 2018 MR01 Registration of charge 089949810004, created on 22 November 2018
05 Sep 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Subdivision 04/05/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Sep 2018 SH02 Sub-division of shares on 4 May 2018
22 Aug 2018 SH01 Statement of capital following an allotment of shares on 4 May 2018
  • GBP 200.401
16 Aug 2018 SH01 Statement of capital following an allotment of shares on 31 July 2018
  • GBP 271.546