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Confirmation statements / Annual returns Incorporation Officers

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)
06 Nov 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Aug 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
18 Feb 2021	AD01	Registered office address changed from 66-68 Paul Street London EC2A 4NA England to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 18 February 2021	View PDF Registered office address changed from 66-68 Paul Street London EC2A 4NA England to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 18 February 2021 - link opens in a new window - 2 pages (2 pages)
12 Feb 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Feb 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
12 Feb 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-01 - link opens in a new window - 1 page (1 page)
12 Mar 2020	TM01	Termination of appointment of Herman Carel Hintzen as a director on 31 October 2019	View PDF Termination of appointment of Herman Carel Hintzen as a director on 31 October 2019 - link opens in a new window - 1 page (1 page)
18 Feb 2020	CS01	Confirmation statement made on 4 February 2020 with updates	View PDF Confirmation statement made on 4 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
05 Nov 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 8 pages (8 pages)
30 May 2019	PSC02	Notification of Pivot Power (Holding) Limited as a person with significant control on 22 May 2019	View PDF Notification of Pivot Power (Holding) Limited as a person with significant control on 22 May 2019 - link opens in a new window - 2 pages (2 pages)
29 May 2019	PSC07	Cessation of Matthew Harrison Allen as a person with significant control on 22 May 2019	View PDF Cessation of Matthew Harrison Allen as a person with significant control on 22 May 2019 - link opens in a new window - 1 page (1 page)
08 Mar 2019	AD01	Registered office address changed from 66-68 66-68 Paul Street London EC2A 4NA England to 66-68 Paul Street London EC2A 4NA on 8 March 2019	View PDF Registered office address changed from 66-68 66-68 Paul Street London EC2A 4NA England to 66-68 Paul Street London EC2A 4NA on 8 March 2019 - link opens in a new window - 1 page (1 page)
07 Mar 2019	AD01	Registered office address changed from 35 Paul Street London London EC2A 4JY England to 66-68 66-68 Paul Street London EC2A 4NA on 7 March 2019	View PDF Registered office address changed from 35 Paul Street London London EC2A 4JY England to 66-68 66-68 Paul Street London EC2A 4NA on 7 March 2019 - link opens in a new window - 1 page (1 page)
11 Feb 2019	CS01	Confirmation statement made on 4 February 2019 with updates	View PDF Confirmation statement made on 4 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
07 Aug 2018	AP01	Appointment of Mr Herman Carel Hintzen as a director on 31 July 2018	View PDF Appointment of Mr Herman Carel Hintzen as a director on 31 July 2018 - link opens in a new window - 2 pages (2 pages)
09 May 2018	SH02	Sub-division of shares on 1 April 2018	View PDF Sub-division of shares on 1 April 2018 - link opens in a new window - 4 pages (4 pages)
24 Apr 2018	SH01	Statement of capital following an allotment of shares on 1 April 2018 GBP 108.95	View PDF Statement of capital following an allotment of shares on 1 April 2018 GBP 108.95 - link opens in a new window - 3 pages (3 pages)
17 Apr 2018	AP01	Appointment of Mr Matthew Gresford Boulton as a director on 1 April 2018	View PDF Appointment of Mr Matthew Gresford Boulton as a director on 1 April 2018 - link opens in a new window - 2 pages (2 pages)
17 Apr 2018	AP01	Appointment of Mr Michael Lawrence Clark as a director on 1 April 2018	View PDF Appointment of Mr Michael Lawrence Clark as a director on 1 April 2018 - link opens in a new window - 2 pages (2 pages)
05 Feb 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-02-05 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-02-05 GBP 100 - link opens in a new window - 31 pages (31 pages)

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