POWERHOUSE ENERGY GROUP PLC

Company number 03934451

Date	Type	Description	View / Download
15 Feb 2018	AUD	Auditor's resignation	(1 page)
15 Sep 2017	SH01	Statement of capital following an allotment of shares on 6 September 2017 GBP 25,109,197.42 ANNOTATION Clarification a second filed SH01 was registered on 11/05/2018.	(9 pages)
08 Sep 2017	SH01	Statement of capital following an allotment of shares on 31 August 2017 GBP 25,042,881.63	(8 pages)
18 Aug 2017	SH01	Statement of capital following an allotment of shares on 26 July 2017 GBP 24,242,881.63	(8 pages)
04 Aug 2017	PSC08	Notification of a person with significant control statement	(2 pages)
02 Aug 2017	AA	Group of companies' accounts made up to 31 December 2016	(44 pages)
31 May 2017	TM01	Termination of appointment of Clive Nathan Carver as a director on 22 May 2017	(1 page)
19 May 2017	SH01	Statement of capital following an allotment of shares on 21 March 2017 GBP 24,205,581.45	(8 pages)
12 May 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 May 2016 GBP 22,272,202.34	(10 pages)
12 May 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 February 2016 GBP 21,621,108.96	(10 pages)
26 Apr 2017	AP01	Appointment of Mr David John Ryan as a director on 21 February 2017	(2 pages)
17 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(4 pages)
14 Mar 2017	SH01	Statement of capital following an allotment of shares on 20 February 2017 GBP 23,893,081.45	(8 pages)
22 Sep 2016	SH01	Statement of capital following an allotment of shares on 21 July 2016 GBP 22,464,510.03	(8 pages)
02 Aug 2016	AD01	Registered office address changed from 55 Bingley Road Shipley West Yorkshire BD18 4SB England to 10B Russell Court, Woolgate Cottingley Business Park Bingley West Yorkshire BD16 1PE on 2 August 2016	(1 page)
28 Jul 2016	AAMD	Amended full accounts made up to 31 December 2015	(39 pages)
06 Jul 2016	AA	Full accounts made up to 31 December 2015	(38 pages)
22 Jun 2016	SH01	Statement of capital following an allotment of shares on 17 May 2016 GBP 22,272,202.34 ANNOTATION Second Filing a second filing SH01 was registered on 12/05/17.	(5 pages)
17 Jun 2016	AP01	Appointment of Mr Clive Nathan Carver as a director on 17 May 2016	(2 pages)
07 Apr 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders	(8 pages)
17 Mar 2016	SH01	Statement of capital following an allotment of shares on 9 March 2016 GBP 21,817,537.53	(4 pages)
15 Feb 2016	SH01	Statement of capital following an allotment of shares on 1 February 2016 GBP 41,387,553.50 ANNOTATION Second Filing a second filing SH01 was registered on 12/05/17.	(5 pages)
23 Dec 2015	SH01	Statement of capital following an allotment of shares on 14 December 2015 GBP 21,508,170.70	(4 pages)
21 Dec 2015	SH02	Sub-division of shares on 3 December 2015	(5 pages)
21 Dec 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division of cap 03/12/2015	(3 pages)