POWERHOUSE ENERGY MANAGEMENT LIMITED

Company number NI659459

Date	Type	Description	View / Download
05 Apr 2024	TM01	Termination of appointment of Timothy John Morris as a director on 31 March 2024	(1 page)
14 Dec 2023	PSC05	Change of details for Radius Payment Solutions Limited as a person with significant control on 28 November 2023	(2 pages)
14 Dec 2023	CS01	Confirmation statement made on 30 November 2023 with updates	(5 pages)
12 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(15 pages)
12 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(99 pages)
12 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(3 pages)
12 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
13 Apr 2023	SH08	Change of share class name or designation	(2 pages)
09 Jan 2023	AA01	Current accounting period extended from 31 December 2022 to 31 March 2023	(1 page)
09 Jan 2023	TM01	Termination of appointment of David Gower as a director on 30 November 2022	(1 page)
04 Jan 2023	MA	Memorandum and Articles of Association	(12 pages)
04 Jan 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
04 Jan 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
19 Dec 2022	AP01	Appointment of Timothy John Morris as a director on 30 November 2022	(2 pages)
19 Dec 2022	AP01	Appointment of David Gower as a director on 30 November 2022	(2 pages)
19 Dec 2022	AP01	Appointment of Mr William Stanley Holmes as a director on 30 November 2022	(2 pages)
19 Dec 2022	TM01	Termination of appointment of Alan Keogh as a director on 30 November 2022	(1 page)
19 Dec 2022	TM01	Termination of appointment of Ben Churchill as a director on 30 November 2022	(1 page)
19 Dec 2022	TM01	Termination of appointment of Norman Vincent Crowley as a director on 30 November 2022	(1 page)
19 Dec 2022	PSC02	Notification of Radius Payment Solutions Limited as a person with significant control on 30 November 2022	(2 pages)
19 Dec 2022	PSC07	Cessation of Phg Holdings Limited as a person with significant control on 30 November 2022	(1 page)
05 Dec 2022	AD01	Registered office address changed from 4th Floor Glendinning House 6 Murray Street Belfast BT1 6DN Northern Ireland to Suite 105 Lisburn Enterprise Centre 6 Enterprise Crescent Lisburn BT28 2BP on 5 December 2022	(1 page)
30 Nov 2022	CS01	Confirmation statement made on 30 November 2022 with no updates	(3 pages)
24 Oct 2022	CS01	Confirmation statement made on 24 October 2022 with no updates	(3 pages)
08 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	(18 pages)