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POWERPOINT GROUP LIMITED

Company number 15063567

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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 Aug 2024	CS01	Confirmation statement made on 9 August 2024 with updates	View PDF Confirmation statement made on 9 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
08 Aug 2024	PSC04	Change of details for Mr Russell Fraser Millard as a person with significant control on 8 August 2024	View PDF Change of details for Mr Russell Fraser Millard as a person with significant control on 8 August 2024 - link opens in a new window - 2 pages (2 pages)
08 Aug 2024	CH01	Director's details changed for Mr Daniel Stephen Hurcombe on 8 August 2024	View PDF Director's details changed for Mr Daniel Stephen Hurcombe on 8 August 2024 - link opens in a new window - 2 pages (2 pages)
08 Aug 2024	CH01	Director's details changed for Mr Neil David Fulton on 8 August 2024	View PDF Director's details changed for Mr Neil David Fulton on 8 August 2024 - link opens in a new window - 2 pages (2 pages)
08 Aug 2024	CH01	Director's details changed for Mr Russell Fraser Millard on 8 August 2024	View PDF Director's details changed for Mr Russell Fraser Millard on 8 August 2024 - link opens in a new window - 2 pages (2 pages)
08 Aug 2024	MR01	Registration of charge 150635670001, created on 8 August 2024	View PDF Registration of charge 150635670001, created on 8 August 2024 - link opens in a new window - 12 pages (12 pages)
21 May 2024	AD01	Registered office address changed from 31 Haviland Road Ferndown Industrial Estate Wimborne Dorset Bh21 7 Sa United Kingdom to Unit 2 Pullman Business Park Pullman Way Ringwood Hampshire BH24 1HD on 21 May 2024	View PDF Registered office address changed from 31 Haviland Road Ferndown Industrial Estate Wimborne Dorset Bh21 7 Sa United Kingdom to Unit 2 Pullman Business Park Pullman Way Ringwood Hampshire BH24 1HD on 21 May 2024 - link opens in a new window - 1 page (1 page)
04 Mar 2024	AP01	Appointment of Mr Daniel Stephen Hurcombe as a director on 1 March 2024	View PDF Appointment of Mr Daniel Stephen Hurcombe as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	SH01	Statement of capital following an allotment of shares on 8 December 2023 GBP 161.60	View PDF Statement of capital following an allotment of shares on 8 December 2023 GBP 161.60 - link opens in a new window - 4 pages (4 pages)
20 Nov 2023	CERTNM	Company name changed powerpoint electrical group LIMITED\certificate issued on 20/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-17	View PDF Company name changed powerpoint electrical group LIMITED\certificate issued on 20/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-17 - link opens in a new window - 3 pages (3 pages)
14 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Share capital the company 03/11/2023	View PDF Resolutions RES13 ‐ Share capital the company 03/11/2023 - link opens in a new window - 1 page (1 page)
13 Nov 2023	SH02	Sub-division of shares on 3 November 2023	View PDF Sub-division of shares on 3 November 2023 - link opens in a new window - 4 pages (4 pages)
10 Aug 2023	NEWINC	Incorporation Statement of capital on 2023-08-10 GBP 160	View PDF Incorporation Statement of capital on 2023-08-10 GBP 160 - link opens in a new window - 34 pages (34 pages)

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