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POWER ELECTRICS (BRISTOL) LIMITED

Company number 00776704

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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)
13 Mar 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Mar 2021 MA Memorandum and Articles of Association
07 May 2020 CS01 Confirmation statement made on 23 April 2020 with updates
27 Apr 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Apr 2020 MA Memorandum and Articles of Association
16 Apr 2020 SH08 Change of share class name or designation
15 Apr 2020 SH10 Particulars of variation of rights attached to shares
05 Feb 2020 MR01 Registration of charge 007767040013, created on 31 January 2020
16 Dec 2019 SH06 Cancellation of shares. Statement of capital on 1 November 2019
  • GBP 1,845
13 Dec 2019 AA Group of companies' accounts made up to 31 March 2019
28 Nov 2019 SH03 Purchase of own shares.
14 Nov 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Nov 2019 MR01 Registration of charge 007767040012, created on 1 November 2019
29 Oct 2019 MR01 Registration of charge 007767040010, created on 29 October 2019
29 Oct 2019 MR01 Registration of charge 007767040011, created on 29 October 2019
24 Oct 2019 MR04 Satisfaction of charge 1 in full
06 Aug 2019 RP04CS01 Second filing of Confirmation Statement dated 23/04/2019
07 May 2019 CS01 Confirmation statement made on 23 April 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 06/08/2019.
11 Dec 2018 AA Group of companies' accounts made up to 31 March 2018
29 Nov 2018 SH10 Particulars of variation of rights attached to shares
29 Nov 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Apr 2018 CS01 Confirmation statement made on 23 April 2018 with no updates
06 Oct 2017 AA Group of companies' accounts made up to 31 March 2017
25 Apr 2017 CS01 23/04/17 Statement of Capital gbp 2050
04 Apr 2017 MR01 Registration of charge 007767040009, created on 29 March 2017