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)
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
13 Aug 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Jun 2018 AP01 Appointment of Mr Steven Binks as a director on 4 May 2018
05 Jun 2018 AP01 Appointment of Simran Bir Singh Soin as a director on 4 May 2018
05 Jun 2018 TM01 Termination of appointment of John Elliott Thomasson as a director on 4 May 2018
24 Apr 2018 CS01 Confirmation statement made on 14 April 2018 with updates
03 Jan 2018 AA Full accounts made up to 31 March 2017
18 Jul 2017 PSC01 Notification of Adhiraj Gupta as a person with significant control on 1 December 2016
18 Jul 2017 PSC07 Cessation of Places for People Ventures Operations Limited as a person with significant control on 1 December 2016
18 Jul 2017 PSC02 Notification of Places for People Ventures Operations Limited as a person with significant control on 6 April 2016
18 Jul 2017 CS01 Confirmation statement made on 14 April 2017 with updates
18 Jul 2017 AD03 Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
18 Jul 2017 AD02 Register inspection address has been changed from The White House 10 Clifton York YO30 6AE England to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
19 Jan 2017 AP01 Appointment of Mr Anuj Gupta as a director on 1 December 2016