POWERHOUSE DIGITAL PHOTOGRAPHY LTD
Company number 03775432
- Company Overview for POWERHOUSE DIGITAL PHOTOGRAPHY LTD (03775432)
- Filing history for POWERHOUSE DIGITAL PHOTOGRAPHY LTD (03775432)
- People for POWERHOUSE DIGITAL PHOTOGRAPHY LTD (03775432)
- Charges for POWERHOUSE DIGITAL PHOTOGRAPHY LTD (03775432)
- More for POWERHOUSE DIGITAL PHOTOGRAPHY LTD (03775432)
| 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) |
|---|---|---|---|
| 17 Oct 2024 | AA01 | Previous accounting period shortened from 31 December 2024 to 30 September 2024 | |
| 11 Oct 2024 | AP01 | Appointment of Mr Timothy Ian Grice as a director on 2 October 2024 | |
| 11 Oct 2024 | TM01 | Termination of appointment of Richard White as a director on 2 October 2024 | |
| 11 Oct 2024 | TM02 | Termination of appointment of Neil Thomas Adams as a secretary on 2 October 2024 | |
| 11 Oct 2024 | TM01 | Termination of appointment of Neil Thomas Adams as a director on 2 October 2024 | |
| 11 Oct 2024 | PSC02 | Notification of C3 Invest1 Limited as a person with significant control on 2 October 2024 | |
| 11 Oct 2024 | PSC07 | Cessation of Anthony Michael Owen Lendill as a person with significant control on 2 October 2024 | |
| 11 Oct 2024 | AP01 | Appointment of Mr Aravindan Chinnaraja as a director on 2 October 2024 | |
| 11 Oct 2024 | MR04 | Satisfaction of charge 037754320005 in full | |
| 06 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 23 May 2024 | CH01 | Director's details changed for Neil Thomas Adams on 23 May 2024 | |
| 02 Feb 2024 | CS01 | Confirmation statement made on 2 February 2024 with updates | |
| 01 Feb 2024 | PSC01 | Notification of Anthony Michael Owen Lendill as a person with significant control on 24 January 2024 | |
| 01 Feb 2024 | PSC09 | Withdrawal of a person with significant control statement on 1 February 2024 | |
| 31 Jan 2024 | MR01 | Registration of charge 037754320005, created on 25 January 2024 | |
| 29 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 17 May 2023 | CS01 | Confirmation statement made on 7 May 2023 with updates | |
| 02 Mar 2023 | RESOLUTIONS |
Resolutions
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| 02 Mar 2023 | MA | Memorandum and Articles of Association | |
| 29 Nov 2022 | CH01 | Director's details changed for Anthony Michael Owen Lendill on 29 November 2022 | |
| 15 Sep 2022 | SH02 | Sub-division of shares on 6 September 2022 | |
| 01 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 11 May 2022 | CS01 | Confirmation statement made on 7 May 2022 with updates | |
| 16 Aug 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 26 May 2021 | CS01 | Confirmation statement made on 7 May 2021 with updates |