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POLICY POWERHOUSE LIMITED

Company number 13071685

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 May 2024
22 May 2024 CS01 Confirmation statement made on 18 May 2024 with no updates
20 Jul 2023 AA Total exemption full accounts made up to 31 May 2023
22 May 2023 CS01 Confirmation statement made on 18 May 2023 with no updates
07 Sep 2022 AA Total exemption full accounts made up to 31 May 2022
18 May 2022 CS01 Confirmation statement made on 18 May 2022 with updates
21 Jan 2022 SH02 Sub-division of shares on 2 March 2021
17 Jan 2022 CS01 Confirmation statement made on 8 December 2021 with updates
17 Jan 2022 AA01 Current accounting period extended from 31 December 2021 to 31 May 2022
12 Jan 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Jan 2022 SH01 Statement of capital following an allotment of shares on 25 October 2021
  • GBP 103.846
12 Jan 2022 SH01 Statement of capital following an allotment of shares on 28 August 2021
  • GBP 103.504
12 Jan 2022 SH01 Statement of capital following an allotment of shares on 28 July 2021
  • GBP 103.161
12 Jan 2022 SH01 Statement of capital following an allotment of shares on 28 October 2021
  • GBP 103.333
12 Jan 2022 SH01 Statement of capital following an allotment of shares on 1 September 2021
  • GBP 109.677
12 Jan 2022 SH01 Statement of capital following an allotment of shares on 8 November 2021
  • GBP 103.504
12 Jan 2022 SH01 Statement of capital following an allotment of shares on 29 October 2021
  • GBP 108.991
12 Jan 2022 SH01 Statement of capital following an allotment of shares on 14 December 2021
  • GBP 103.504
12 Jan 2022 SH01 Statement of capital following an allotment of shares on 11 October 2021
  • GBP 103.846
12 Jan 2022 SH01 Statement of capital following an allotment of shares on 1 September 2021
  • GBP 103.504
12 Jan 2022 SH01 Statement of capital following an allotment of shares on 8 October 2021
  • GBP 103.504
12 Jan 2022 SH01 Statement of capital following an allotment of shares on 29 October 2021
  • GBP 103.504
12 Jan 2022 SH01 Statement of capital following an allotment of shares on 28 October 2021
  • GBP 103.333
15 Oct 2021 AP01 Appointment of Mr Ashley Keith Smith as a director on 29 September 2021
20 May 2021 SH01 Statement of capital following an allotment of shares on 28 March 2021
  • GBP 102.818