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HH-POWERTEST UK ACQUISITION LTD

Company number 14282849

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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)
27 Jun 2024	MR01	Registration of charge 142828490003, created on 25 June 2024	View PDF Registration of charge 142828490003, created on 25 June 2024 - link opens in a new window - 62 pages (62 pages)
07 May 2024	MR01	Registration of charge 142828490002, created on 6 May 2024	View PDF Registration of charge 142828490002, created on 6 May 2024 - link opens in a new window - 62 pages (62 pages)
11 Aug 2023	CH01	Director's details changed for Mr Russell Kreutter on 16 January 2023	View PDF Director's details changed for Mr Russell Kreutter on 16 January 2023 - link opens in a new window - 2 pages (2 pages)
11 Aug 2023	CH03	Secretary's details changed for Mr Russell Kreutter on 16 January 2023	View PDF Secretary's details changed for Mr Russell Kreutter on 16 January 2023 - link opens in a new window - 1 page (1 page)
11 Aug 2023	CH01	Director's details changed for Mr Christopher Paldino on 16 January 2023	View PDF Director's details changed for Mr Christopher Paldino on 16 January 2023 - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	CS01	Confirmation statement made on 8 August 2023 with updates	View PDF Confirmation statement made on 8 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Feb 2023	AD01	Registered office address changed from First Floor, Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 6 February 2023	View PDF Registered office address changed from First Floor, Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 6 February 2023 - link opens in a new window - 1 page (1 page)
26 Jan 2023	AP04	Appointment of Vistra Cosec Limited as a secretary on 16 January 2023	View PDF Appointment of Vistra Cosec Limited as a secretary on 16 January 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Documents approved/directors authorising/benefit of members/act documented/director's actions be approved, authorised and ratified/director auth to amend. 27/10/2022 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Documents approved/directors authorising/benefit of members/act documented/director's actions be approved, authorised and ratified/director auth to amend. 27/10/2022 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 6 pages (6 pages)
31 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
26 Oct 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 September 2022 GBP 100	View PDF Second filing of a statement of capital following an allotment of shares on 30 September 2022 GBP 100 - link opens in a new window - 4 pages (4 pages)
14 Oct 2022	SH01	Statement of capital following an allotment of shares on 30 September 2022 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 26/10/2022.	View PDF Statement of capital following an allotment of shares on 30 September 2022 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 26/10/2022. - link opens in a new window - 4 pages (4 pages)
07 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Re: terms of the transactions contemplated by each of the various documents are hereby approved /re: directors authority/re: comapny business/re: any sets taken or act done by any director in connection with the documents be approved, authorised and ratified 30/09/2022 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Re: terms of the transactions contemplated by each of the various documents are hereby approved /re: directors authority/re: comapny business/re: any sets taken or act done by any director in connection with the documents be approved, authorised and ratified 30/09/2022 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
04 Oct 2022	MR01	Registration of charge 142828490001, created on 30 September 2022	View PDF Registration of charge 142828490001, created on 30 September 2022 - link opens in a new window - 62 pages (62 pages)
08 Aug 2022	AA01	Current accounting period extended from 31 August 2023 to 31 December 2023	View PDF Current accounting period extended from 31 August 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
08 Aug 2022	NEWINC	Incorporation Statement of capital on 2022-08-08 GBP 1	View PDF Incorporation Statement of capital on 2022-08-08 GBP 1 - link opens in a new window - 32 pages (32 pages)

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