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PIONEER POWER LIMITED

Company number 12035841

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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)
07 May 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
19 Apr 2022 GAZ1 First Gazette notice for compulsory strike-off
28 May 2021 AA Micro company accounts made up to 30 June 2020
21 May 2021 AD01 Registered office address changed from Suite 267 Peel House 30 the Downs Altrincham WA14 2PX England to Suite 205 Peel House 30 the Downs Altrincham WA14 2PX on 21 May 2021
31 Mar 2021 PSC01 Notification of Darren Anthony as a person with significant control on 1 December 2020
31 Mar 2021 PSC07 Cessation of Lisa Black as a person with significant control on 31 March 2021
30 Mar 2021 TM01 Termination of appointment of Lisa Black as a director on 30 March 2021
02 Feb 2021 CS01 Confirmation statement made on 28 January 2021 with no updates
01 Dec 2020 MA Memorandum and Articles of Association
01 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jan 2020 CS01 Confirmation statement made on 28 January 2020 with updates
14 Aug 2019 SH01 Statement of capital following an allotment of shares on 13 August 2019
  • GBP 101
25 Jul 2019 SH01 Statement of capital following an allotment of shares on 17 July 2019
  • GBP 100
17 Jul 2019 PSC01 Notification of Lisa Black as a person with significant control on 17 July 2019
17 Jul 2019 PSC07 Cessation of Wesley Scott as a person with significant control on 17 July 2019
17 Jul 2019 AD01 Registered office address changed from Suitwe 267 Peel House 30 the Downs Altrincham WA14 2PX England to Suite 267 Peel House 30 the Downs Altrincham WA14 2PX on 17 July 2019
17 Jul 2019 TM01 Termination of appointment of Wesley Scott as a director on 17 July 2019
17 Jul 2019 AP01 Appointment of Mr Darren Anthony as a director on 17 July 2019
17 Jul 2019 AP01 Appointment of Miss Lisa Black as a director on 17 July 2019
06 Jun 2019 NEWINC Incorporation
Statement of capital on 2019-06-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted