Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Jan 2025 |
CS01 |
Confirmation statement made on 31 December 2024 with updates
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28 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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23 Dec 2024 |
SH10 |
Particulars of variation of rights attached to shares
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16 Dec 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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01 Dec 2024 |
MR04 |
Satisfaction of charge 002145490008 in full
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01 Dec 2024 |
MR04 |
Satisfaction of charge 002145490009 in full
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04 Jul 2024 |
CS01 |
Confirmation statement made on 4 July 2024 with updates
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03 Jul 2024 |
MA |
Memorandum and Articles of Association
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03 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jun 2024 |
MA |
Memorandum and Articles of Association
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12 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-company business 16/04/2024
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RES12 ‐
Resolution of varying share rights or name
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20 Apr 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with updates
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20 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2024
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19 Apr 2024 |
SH10 |
Particulars of variation of rights attached to shares
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16 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2024
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15 Apr 2024 |
SH08 |
Change of share class name or designation
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14 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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11 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2024
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11 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2024
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02 Jan 2024 |
CS01 |
Confirmation statement made on 2 January 2024 with no updates
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23 Dec 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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02 Aug 2023 |
MA |
Memorandum and Articles of Association
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02 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jun 2023 |
CERTNM |
Company name changed william powell & sons,LIMITED\certificate issued on 07/06/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-06-05
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