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PALLET POWER LTD

Company number 12719659

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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 Feb 2024	CS01	Confirmation statement made on 6 February 2024 with updates	View PDF Confirmation statement made on 6 February 2024 with updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2024	CERTNM	Company name changed modern sage home LTD\certificate issued on 25/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-24	View PDF Company name changed modern sage home LTD\certificate issued on 25/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-24 - link opens in a new window - 3 pages (3 pages)
24 Jan 2024	AD01	Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1QR England to 1 Hartington Close Reigate RH2 9NL on 24 January 2024	View PDF Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1QR England to 1 Hartington Close Reigate RH2 9NL on 24 January 2024 - link opens in a new window - 1 page (1 page)
31 Jul 2023	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Jul 2023	CS01	Confirmation statement made on 4 July 2023 with no updates	View PDF Confirmation statement made on 4 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2022	CS01	Confirmation statement made on 4 July 2022 with updates	View PDF Confirmation statement made on 4 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
20 Jul 2022	CH01	Director's details changed for Miss Caitlin O'brien on 15 July 2022	View PDF Director's details changed for Miss Caitlin O'brien on 15 July 2022 - link opens in a new window - 2 pages (2 pages)
20 Jul 2022	CH01	Director's details changed for Mr George Bishop on 15 July 2022	View PDF Director's details changed for Mr George Bishop on 15 July 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Nov 2021	PSC02	Notification of The Indulgen Group Ltd as a person with significant control on 16 September 2021	View PDF Notification of The Indulgen Group Ltd as a person with significant control on 16 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	PSC07	Cessation of Caitlin O'brien as a person with significant control on 16 September 2021	View PDF Cessation of Caitlin O'brien as a person with significant control on 16 September 2021 - link opens in a new window - 1 page (1 page)
01 Nov 2021	PSC07	Cessation of George Bishop as a person with significant control on 16 September 2021	View PDF Cessation of George Bishop as a person with significant control on 16 September 2021 - link opens in a new window - 1 page (1 page)
04 Sep 2021	PSC04	Change of details for Mr George Bishop as a person with significant control on 15 June 2021	View PDF Change of details for Mr George Bishop as a person with significant control on 15 June 2021 - link opens in a new window - 2 pages (2 pages)
02 Sep 2021	AP03	Appointment of Miss Caitlin O'brien as a secretary on 30 August 2021	View PDF Appointment of Miss Caitlin O'brien as a secretary on 30 August 2021 - link opens in a new window - 2 pages (2 pages)
02 Sep 2021	AP01	Appointment of Miss Caitlin O'brien as a director on 30 August 2021	View PDF Appointment of Miss Caitlin O'brien as a director on 30 August 2021 - link opens in a new window - 2 pages (2 pages)
25 Aug 2021	CS01	Confirmation statement made on 4 July 2021 with updates	View PDF Confirmation statement made on 4 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
30 Jun 2021	PSC04	Change of details for Mr George Bishop as a person with significant control on 30 June 2021	View PDF Change of details for Mr George Bishop as a person with significant control on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	CH01	Director's details changed for Mr George Bishop on 30 June 2021	View PDF Director's details changed for Mr George Bishop on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	AD01	Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Amelia House Crescent Road Worthing West Sussex BN11 1QR on 30 June 2021	View PDF Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Amelia House Crescent Road Worthing West Sussex BN11 1QR on 30 June 2021 - link opens in a new window - 1 page (1 page)
15 Jun 2021	PSC01	Notification of Caitlin O'brien as a person with significant control on 3 November 2020	View PDF Notification of Caitlin O'brien as a person with significant control on 3 November 2020 - link opens in a new window - 2 pages (2 pages)
05 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-05 GBP 100	View PDF Incorporation Statement of capital on 2020-07-05 GBP 100 - link opens in a new window - 29 pages (29 pages)

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PALLET POWER LTD

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