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PIONEER POWER HOLDINGS LIMITED

Company number 12833869

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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)
13 Sep 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Jun 2022	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)
27 Apr 2022	RP05	Registered office address changed to PO Box 4385, 12833869: Companies House Default Address, Cardiff, CF14 8LH on 27 April 2022	View PDF Registered office address changed to PO Box 4385, 12833869: Companies House Default Address, Cardiff, CF14 8LH on 27 April 2022 - link opens in a new window - 1 page (1 page)
31 Mar 2021	CS01	Confirmation statement made on 31 March 2021 with updates	View PDF Confirmation statement made on 31 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
31 Mar 2021	PSC07	Cessation of Lisa Jacqueline Black as a person with significant control on 31 March 2021	View PDF Cessation of Lisa Jacqueline Black as a person with significant control on 31 March 2021 - link opens in a new window - 1 page (1 page)
30 Mar 2021	TM01	Termination of appointment of Lisa Jacqueline Black as a director on 30 March 2021	View PDF Termination of appointment of Lisa Jacqueline Black as a director on 30 March 2021 - link opens in a new window - 1 page (1 page)
01 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
01 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Nov 2020	AA01	Current accounting period extended from 31 August 2021 to 31 December 2021	View PDF Current accounting period extended from 31 August 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
24 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-24 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-24 GBP 100 - link opens in a new window - 13 pages (13 pages)

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