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POWDERWORTH LIMITED

Company number 01419933

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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)
28 Feb 2024 CS01 Confirmation statement made on 28 February 2024 with no updates
06 Oct 2023 AA Accounts for a small company made up to 31 December 2022
28 Feb 2023 CS01 Confirmation statement made on 28 February 2023 with no updates
06 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
28 Feb 2022 CS01 Confirmation statement made on 28 February 2022 with updates
21 Dec 2021 PSC07 Cessation of Susan Anne Wogman as a person with significant control on 10 November 2021
21 Dec 2021 PSC07 Cessation of Mark Wogman as a person with significant control on 10 November 2021
21 Dec 2021 PSC07 Cessation of Clive Paul Bearman as a person with significant control on 10 November 2021
21 Dec 2021 PSC02 Notification of Maurice Investments Limited as a person with significant control on 10 November 2021
17 Nov 2021 SH01 Statement of capital following an allotment of shares on 10 November 2021
  • GBP 67.00
15 Nov 2021 SH01 Statement of capital following an allotment of shares on 5 November 2021
  • GBP 67
09 Nov 2021 SH19 Statement of capital on 9 November 2021
  • GBP 34
09 Nov 2021 SH20 Statement by Directors
09 Nov 2021 CAP-SS Solvency Statement dated 09/11/21
09 Nov 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES06 ‐ Resolution of reduction in issued share capital
04 Nov 2021 SH19 Statement of capital on 4 November 2021
  • GBP 33
04 Nov 2021 SH20 Statement by Directors
04 Nov 2021 CAP-SS Solvency Statement dated 04/11/21
04 Nov 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES06 ‐ Resolution of reduction in issued share capital
20 Sep 2021 MA Memorandum and Articles of Association
20 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
19 Aug 2021 MR01 Registration of charge 014199330026, created on 18 August 2021
28 Feb 2021 CS01 Confirmation statement made on 28 February 2021 with no updates
21 Dec 2020 AA Total exemption full accounts made up to 31 December 2019