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PRODUCTIVITY POWERHOUSE LIMITED

Company number 05910006

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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)
04 Sep 2024 CS01 Confirmation statement made on 18 August 2024 with no updates
30 Sep 2023 AA Micro company accounts made up to 31 December 2022
14 Sep 2023 CS01 Confirmation statement made on 18 August 2023 with no updates
29 Sep 2022 AA Micro company accounts made up to 31 December 2021
02 Sep 2022 CS01 Confirmation statement made on 18 August 2022 with updates
19 Sep 2021 CS01 Confirmation statement made on 18 August 2021 with no updates
04 May 2021 SH10 Particulars of variation of rights attached to shares
04 May 2021 MA Memorandum and Articles of Association
04 May 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Apr 2021 AA Micro company accounts made up to 31 December 2020
12 Nov 2020 AA Micro company accounts made up to 31 December 2019
19 Aug 2020 CS01 Confirmation statement made on 18 August 2020 with no updates
28 Aug 2019 CS01 Confirmation statement made on 18 August 2019 with updates
16 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
30 Jul 2019 MR01 Registration of charge 059100060001, created on 30 July 2019
12 Dec 2018 AA01 Current accounting period extended from 31 August 2018 to 31 December 2018
05 Nov 2018 SH01 Statement of capital following an allotment of shares on 22 October 2018
  • GBP 210,001
05 Nov 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Aug 2018 CS01 Confirmation statement made on 18 August 2018 with updates
11 May 2018 AA Total exemption full accounts made up to 31 August 2017
03 Nov 2017 SH01 Statement of capital following an allotment of shares on 30 October 2017
  • GBP 150,001.00
03 Nov 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Restriction on auth share cap is revoked and deleted 30/10/2017
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Aug 2017 CS01 Confirmation statement made on 18 August 2017 with no updates
23 May 2017 AA Total exemption small company accounts made up to 31 August 2016
09 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-08