Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Aug 2021 |
MA |
Memorandum and Articles of Association
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16 Aug 2021 |
PSC02 |
Notification of Powerhouse Energy Group Plc as a person with significant control on 11 August 2021
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16 Aug 2021 |
TM01 |
Termination of appointment of Pauline Frances Mccarthy as a director on 11 August 2021
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16 Aug 2021 |
PSC04 |
Change of details for Mr Paul Robert Emmitt as a person with significant control on 11 August 2021
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22 Jun 2021 |
AA |
Micro company accounts made up to 31 March 2021
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08 Apr 2021 |
CS01 |
Confirmation statement made on 6 March 2021 with no updates
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21 Oct 2020 |
AA |
Micro company accounts made up to 31 March 2020
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04 May 2020 |
CS01 |
Confirmation statement made on 6 March 2020 with updates
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04 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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22 Jul 2019 |
SH06 |
Cancellation of shares. Statement of capital on 30 May 2019
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16 Jul 2019 |
TM01 |
Termination of appointment of Scott Mayled as a director on 10 July 2019
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02 Jul 2019 |
SH03 |
Purchase of own shares.
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18 Mar 2019 |
CS01 |
Confirmation statement made on 6 March 2019 with no updates
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01 Feb 2019 |
TM01 |
Termination of appointment of Owen John Rees as a director on 31 January 2019
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12 Dec 2018 |
AD01 |
Registered office address changed from Unit 1B the Innovation Centre Bridgend Science Park, Technology Drive Bridgend CF31 3NA Wales to Pencoed Technology Centre Pencoed Technology Park Pencoed Bridgend CF35 5HZ on 12 December 2018
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05 Jun 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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06 Mar 2018 |
CS01 |
Confirmation statement made on 6 March 2018 with updates
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19 Oct 2017 |
CS01 |
Confirmation statement made on 9 October 2017 with updates
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10 Aug 2017 |
AP01 |
Appointment of Ms Pauline Mccarthy as a director on 1 August 2017
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11 Jul 2017 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2017
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05 Jul 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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04 Jul 2017 |
AP01 |
Appointment of Mr Owen Rees as a director on 1 July 2017
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29 May 2017 |
AD01 |
Registered office address changed from Unit 1B the Innivation Centre Bridgend Science Park, Technology Drive Bridgend CF31 3NA Wales to Unit 1B the Innovation Centre Bridgend Science Park, Technology Drive Bridgend CF31 3NA on 29 May 2017
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28 May 2017 |
AD01 |
Registered office address changed from 17 Park View Cwmfelin Maesteg Bridgend CF34 9HF to Unit 1B the Innivation Centre Bridgend Science Park, Technology Drive Bridgend CF31 3NA on 28 May 2017
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15 Mar 2017 |
AA01 |
Current accounting period shortened from 31 July 2017 to 31 March 2017
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