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POZITIVE FINANCE LTD

Company number 12368451

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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)
28 Oct 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Jan 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Jan 2024	AD01	Registered office address changed from The Octagon 27 Middleborough Colchester CO1 1TG England to One Canada Square Canary Wharf Floor 10 (North West) London E14 5AB on 5 January 2024	View PDF Registered office address changed from The Octagon 27 Middleborough Colchester CO1 1TG England to One Canada Square Canary Wharf Floor 10 (North West) London E14 5AB on 5 January 2024 - link opens in a new window - 1 page (1 page)
05 Jan 2024	CS01	Confirmation statement made on 17 December 2023 with no updates	View PDF Confirmation statement made on 17 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2024	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Nov 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Feb 2023	CS01	Confirmation statement made on 17 December 2022 with updates	View PDF Confirmation statement made on 17 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Jul 2022	CERTNM	Company name changed energy softwares LTD\certificate issued on 13/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-12	View PDF Company name changed energy softwares LTD\certificate issued on 13/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-12 - link opens in a new window - 3 pages (3 pages)
18 Jan 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Jan 2022	CS01	Confirmation statement made on 17 December 2021 with no updates	View PDF Confirmation statement made on 17 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
17 Nov 2021	AD01	Registered office address changed from 3 Piccadilly Place Manchester M1 3BN England to The Octagon 27 Middleborough Colchester CO1 1TG on 17 November 2021	View PDF Registered office address changed from 3 Piccadilly Place Manchester M1 3BN England to The Octagon 27 Middleborough Colchester CO1 1TG on 17 November 2021 - link opens in a new window - 1 page (1 page)
17 Nov 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Dec 2020	CS01	Confirmation statement made on 17 December 2020 with updates	View PDF Confirmation statement made on 17 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Dec 2020	AP01	Appointment of Mr Neeraj Bhatia as a director on 17 December 2020	View PDF Appointment of Mr Neeraj Bhatia as a director on 17 December 2020 - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	TM01	Termination of appointment of Syed Hummer Alam as a director on 17 December 2020	View PDF Termination of appointment of Syed Hummer Alam as a director on 17 December 2020 - link opens in a new window - 1 page (1 page)
17 Dec 2020	PSC01	Notification of Neeraj Bhatia as a person with significant control on 17 December 2020	View PDF Notification of Neeraj Bhatia as a person with significant control on 17 December 2020 - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	PSC07	Cessation of Syed Hummer Alam as a person with significant control on 17 December 2020	View PDF Cessation of Syed Hummer Alam as a person with significant control on 17 December 2020 - link opens in a new window - 1 page (1 page)
09 Mar 2020	AD01	Registered office address changed from York Cottage York Drive Bowden Altrincham Cheshire WA16 0QX United Kingdom to 3 Piccadilly Place Manchester M1 3BN on 9 March 2020	View PDF Registered office address changed from York Cottage York Drive Bowden Altrincham Cheshire WA16 0QX United Kingdom to 3 Piccadilly Place Manchester M1 3BN on 9 March 2020 - link opens in a new window - 1 page (1 page)
18 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-18 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-18 GBP 10 - link opens in a new window - 11 pages (11 pages)

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POZITIVE FINANCE LTD

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