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PIVOT POWER (HOLDING) LIMITED

Company number 12005428

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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 Nov 2019	AP01	Appointment of Mr Hassaan Majid as a director on 31 October 2019	View PDF Appointment of Mr Hassaan Majid as a director on 31 October 2019 - link opens in a new window - 2 pages (2 pages)
07 Nov 2019	AP01	Appointment of Mr Matthieu Thomas Hue as a director on 31 October 2019	View PDF Appointment of Mr Matthieu Thomas Hue as a director on 31 October 2019 - link opens in a new window - 2 pages (2 pages)
07 Nov 2019	AD01	Registered office address changed from 66-68 Paul Street London EC2A 4NA United Kingdom to Alexander House 1 Mandarin Road Rainton Bridge Business Park Houghton Le Spring Sunderland DH4 5RA on 7 November 2019	View PDF Registered office address changed from 66-68 Paul Street London EC2A 4NA United Kingdom to Alexander House 1 Mandarin Road Rainton Bridge Business Park Houghton Le Spring Sunderland DH4 5RA on 7 November 2019 - link opens in a new window - 1 page (1 page)
07 Nov 2019	MR04	Satisfaction of charge 120054280001 in full	View PDF Satisfaction of charge 120054280001 in full - link opens in a new window - 1 page (1 page)
06 Nov 2019	AP03	Appointment of Mrs Susan Elizabeth Lind as a secretary on 31 October 2019	View PDF Appointment of Mrs Susan Elizabeth Lind as a secretary on 31 October 2019 - link opens in a new window - 2 pages (2 pages)
06 Nov 2019	AP01	Appointment of Mr John Cameron Penman as a director on 31 October 2019	View PDF Appointment of Mr John Cameron Penman as a director on 31 October 2019 - link opens in a new window - 2 pages (2 pages)
24 Jun 2019	PSC02	Notification of Pivot Power Limited as a person with significant control on 4 June 2019	View PDF Notification of Pivot Power Limited as a person with significant control on 4 June 2019 - link opens in a new window - 2 pages (2 pages)
24 Jun 2019	PSC07	Cessation of Matthew Harrison Allen as a person with significant control on 4 June 2019	View PDF Cessation of Matthew Harrison Allen as a person with significant control on 4 June 2019 - link opens in a new window - 1 page (1 page)
24 Jun 2019	SH01	Statement of capital following an allotment of shares on 4 June 2019 GBP 311.28	View PDF Statement of capital following an allotment of shares on 4 June 2019 GBP 311.28 - link opens in a new window - 3 pages (3 pages)
12 Jun 2019	MR01	Registration of charge 120054280001, created on 4 June 2019	View PDF Registration of charge 120054280001, created on 4 June 2019 - link opens in a new window - 30 pages (30 pages)
28 May 2019	SH01	Statement of capital following an allotment of shares on 22 May 2019 GBP 108.95	View PDF Statement of capital following an allotment of shares on 22 May 2019 GBP 108.95 - link opens in a new window - 3 pages (3 pages)
28 May 2019	SH01	Statement of capital following an allotment of shares on 22 May 2019 GBP 217.9	View PDF Statement of capital following an allotment of shares on 22 May 2019 GBP 217.9 - link opens in a new window - 3 pages (3 pages)
20 May 2019	NEWINC	Incorporation Statement of capital on 2019-05-20 GBP 108.35	View PDF Incorporation Statement of capital on 2019-05-20 GBP 108.35 - link opens in a new window - 45 pages (45 pages)

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