THE POWER HOUSE (POOLE)

Company number 11625271

Date	Type	Description	View / Download
08 Jan 2021	AA01	Current accounting period shortened from 5 April 2021 to 31 March 2021	(1 page)
10 Nov 2020	CS01	Confirmation statement made on 15 October 2020 with no updates	(3 pages)
14 Aug 2020	MA	Memorandum and Articles of Association	(26 pages)
28 Jul 2020	MA	Memorandum and Articles of Association	(26 pages)
28 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
06 Jul 2020	AA	Micro company accounts made up to 5 April 2020	(9 pages) Download iXBRL
05 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
01 May 2020	MA	Memorandum and Articles of Association	(26 pages)
01 May 2020	CC04	Statement of company's objects	(2 pages)
11 Mar 2020	AP01	Appointment of Mr Stuart Walker as a director on 2 March 2020	(2 pages)
11 Mar 2020	CH03	Secretary's details changed for Alexandra Digby on 6 March 2020	(1 page)
02 Mar 2020	AD01	Registered office address changed from 2 Rigler Road Poole BH15 4BN United Kingdom to 107 Lake Road Poole BH15 4LF on 2 March 2020	(1 page)
08 Jan 2020	AP01	Appointment of Dr Bernard William Uzzell as a director on 6 January 2020	(2 pages)
13 Nov 2019	AA01	Current accounting period extended from 31 October 2019 to 5 April 2020	(1 page)
05 Nov 2019	AP01	Appointment of Mr Mark Absolom as a director on 4 November 2019	(2 pages)
28 Oct 2019	CS01	Confirmation statement made on 15 October 2019 with no updates	(3 pages)
28 Oct 2019	TM01	Termination of appointment of Maureen La Frenais as a director on 17 October 2019	(1 page)
09 Aug 2019	TM01	Termination of appointment of Mark Edward Howell as a director on 24 July 2019	(1 page)
25 Jul 2019	AP01	Appointment of Mr Paul Richards Kelly as a director on 12 June 2019	(2 pages)
15 Jul 2019	AP03	Appointment of Alexandra Digby as a secretary on 12 June 2019	(3 pages)
04 Mar 2019	TM01	Termination of appointment of Michael Dudman Gregory as a director on 4 March 2019	(1 page)
04 Mar 2019	TM02	Termination of appointment of Michael Dudman Gregory as a secretary on 4 March 2019	(1 page)
04 Mar 2019	AD01	Registered office address changed from 47 Caledon Road Poole Dorset BH14 9NL to 2 Rigler Road Poole BH15 4BN on 4 March 2019	(1 page)
26 Feb 2019	AP01	Appointment of Mr Andrew John Mason as a director on 26 February 2019	(2 pages)
17 Jan 2019	PSC08	Notification of a person with significant control statement	(2 pages)