POWERHOUSE ENERGY MANAGEMENT LIMITED

Company number NI659459

Date	Type	Description	View / Download
03 Dec 2021	RP04CS01	Second filing of Confirmation Statement dated 12 November 2021	(3 pages)
02 Dec 2021	AP01	Appointment of Mr Curtis Broadbent as a director on 16 November 2021	(2 pages)
02 Dec 2021	PSC02	Notification of Phg Holdings Limited as a person with significant control on 3 August 2021	(2 pages)
01 Dec 2021	PSC07	Cessation of Crowley Carbon Holdings Limited as a person with significant control on 3 August 2021	(1 page)
12 Nov 2021	CS01	Confirmation statement made on 12 November 2021 with updates ANNOTATION Clarification a second filed CS01 was registered on 03/12/2021	(4 pages)
12 Nov 2021	PSC07	Cessation of Phg Holdings Limited as a person with significant control on 3 August 2021	(1 page)
12 Nov 2021	PSC02	Notification of Crowley Carbon Holdings Limited as a person with significant control on 3 August 2021	(2 pages)
11 Nov 2021	AA01	Current accounting period extended from 30 September 2021 to 31 December 2021	(1 page)
26 Aug 2021	AP01	Appointment of Mr Ben Churchill as a director on 12 August 2021	(2 pages)
26 Aug 2021	AP01	Appointment of Mr Norman Crowley as a director on 3 August 2021	(2 pages)
26 Aug 2021	AP01	Appointment of Mr Alan Keogh as a director on 3 August 2021	(2 pages)
26 Aug 2021	TM01	Termination of appointment of Richard Samuel Watson as a director on 3 August 2021	(1 page)
26 Aug 2021	TM01	Termination of appointment of Samuel William Alexander as a director on 3 August 2021	(1 page)
26 Aug 2021	TM01	Termination of appointment of Samuel Thompson as a director on 3 August 2021	(1 page)
19 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
19 Aug 2021	MA	Memorandum and Articles of Association	(25 pages)
19 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
12 May 2021	AA	Total exemption full accounts made up to 30 September 2020	(10 pages)
14 Jan 2021	CS01	Confirmation statement made on 12 November 2020 with no updates	(3 pages)
14 Jan 2021	PSC05	Change of details for Phg Holdings (Irl) Limited as a person with significant control on 10 December 2019	(2 pages)
31 Jul 2020	AD01	Registered office address changed from The Courtyard, Drumnabreeze Estate 62a Drumnabreeze Road Magheralin Craigavon BT67 0RH Northern Ireland to 4th Floor Glendinning House 6 Murray Street Belfast BT1 6DN on 31 July 2020	(1 page)
22 May 2020	AA	Total exemption full accounts made up to 30 September 2019	(10 pages) Download iXBRL
21 May 2020	AA01	Previous accounting period shortened from 31 March 2020 to 30 September 2019	(1 page)
03 Dec 2019	RP04AP01	Second filing for the appointment of Samuel Alexander as a director	(6 pages)
19 Nov 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)