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POWER TAN (HOLDINGS) LTD

Company number 15559600

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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)
18 Nov 2024	AP01	Appointment of Mr Andrew Nicholas Koutsou as a director on 17 October 2024	View PDF Appointment of Mr Andrew Nicholas Koutsou as a director on 17 October 2024 - link opens in a new window - 2 pages (2 pages)
18 Nov 2024	AP01	Appointment of Mr David Leslie Cooper as a director on 17 October 2024	View PDF Appointment of Mr David Leslie Cooper as a director on 17 October 2024 - link opens in a new window - 2 pages (2 pages)
18 Nov 2024	TM01	Termination of appointment of Gary Banks as a director on 17 October 2024	View PDF Termination of appointment of Gary Banks as a director on 17 October 2024 - link opens in a new window - 1 page (1 page)
12 Nov 2024	AA01	Current accounting period shortened from 31 March 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 March 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
12 Nov 2024	AD01	Registered office address changed from 19a Chartmoor Road Leighton Buzzard LU7 4WG England to The Mill Pury Hill Business Park Alderton Road Towcester NN12 7LS on 12 November 2024	View PDF Registered office address changed from 19a Chartmoor Road Leighton Buzzard LU7 4WG England to The Mill Pury Hill Business Park Alderton Road Towcester NN12 7LS on 12 November 2024 - link opens in a new window - 1 page (1 page)
25 Oct 2024	MR01	Registration of charge 155596000002, created on 17 October 2024	View PDF Registration of charge 155596000002, created on 17 October 2024 - link opens in a new window - 38 pages (38 pages)
23 Oct 2024	CS01	Confirmation statement made on 23 October 2024 with updates	View PDF Confirmation statement made on 23 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Oct 2024	PSC01	Notification of David Leslie Cooper as a person with significant control on 17 October 2024	View PDF Notification of David Leslie Cooper as a person with significant control on 17 October 2024 - link opens in a new window - 2 pages (2 pages)
23 Oct 2024	PSC01	Notification of Andrew Nicholas Koutsou as a person with significant control on 17 October 2024	View PDF Notification of Andrew Nicholas Koutsou as a person with significant control on 17 October 2024 - link opens in a new window - 2 pages (2 pages)
23 Oct 2024	PSC07	Cessation of Gary Banks as a person with significant control on 17 October 2024	View PDF Cessation of Gary Banks as a person with significant control on 17 October 2024 - link opens in a new window - 1 page (1 page)
23 Oct 2024	PSC02	Notification of D & a Tanning Ltd as a person with significant control on 17 October 2024	View PDF Notification of D & a Tanning Ltd as a person with significant control on 17 October 2024 - link opens in a new window - 2 pages (2 pages)
23 Oct 2024	MR01	Registration of charge 155596000001, created on 15 October 2024	View PDF Registration of charge 155596000001, created on 15 October 2024 - link opens in a new window - 16 pages (16 pages)
22 Oct 2024	AD01	Registered office address changed from Mistry House Unit 1 6-8, Dudley Street Luton Bedfordshire LU2 0NT United Kingdom to 19a Chartmoor Road Leighton Buzzard LU7 4WG on 22 October 2024	View PDF Registered office address changed from Mistry House Unit 1 6-8, Dudley Street Luton Bedfordshire LU2 0NT United Kingdom to 19a Chartmoor Road Leighton Buzzard LU7 4WG on 22 October 2024 - link opens in a new window - 1 page (1 page)
17 Sep 2024	SH01	Statement of capital following an allotment of shares on 5 September 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 5 September 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
09 Sep 2024	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Demerger agreement 20/08/2024 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Demerger agreement 20/08/2024 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	NEWINC	Incorporation Statement of capital on 2024-03-13 GBP 1	View PDF Incorporation Statement of capital on 2024-03-13 GBP 1 - link opens in a new window - 29 pages (29 pages)

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