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THE POWER HUB LTD

Company number 14434073

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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)
15 Oct 2024 DISS40 Compulsory strike-off action has been discontinued
14 Oct 2024 AA Micro company accounts made up to 31 October 2023
17 Sep 2024 GAZ1 First Gazette notice for compulsory strike-off
29 Jul 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Disapplication of articles 15/07/2024
29 Jul 2024 MA Memorandum and Articles of Association
24 Jul 2024 SH01 Statement of capital following an allotment of shares on 15 July 2024
  • GBP 3,500
24 Jul 2024 PSC02 Notification of Harrier Holdco Limited as a person with significant control on 15 July 2024
05 Jul 2024 CS01 Confirmation statement made on 21 June 2024 with no updates
29 Apr 2024 AP01 Appointment of Mr Alexander Graeme Steele as a director on 29 April 2024
29 Apr 2024 AP01 Appointment of Mr Gordon Patterson as a director on 29 April 2024
21 Jun 2023 CS01 Confirmation statement made on 21 June 2023 with updates
04 Apr 2023 CS01 Confirmation statement made on 4 April 2023 with updates
07 Jan 2023 AP01 Appointment of Mr Tarrik Kennedy as a director on 21 October 2022
21 Oct 2022 NEWINC Incorporation
Statement of capital on 2022-10-21
  • GBP 1,000