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POWERVAMP LIMITED

Company number 02886463

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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)
10 Jul 2018 TM02 Termination of appointment of Janet Mary Roller as a secretary on 4 July 2018
07 Mar 2018 MR04 Satisfaction of charge 1 in full
07 Mar 2018 MR04 Satisfaction of charge 028864630005 in full
25 Sep 2017 CS01 Confirmation statement made on 14 September 2017 with updates
18 Aug 2017 AA Total exemption full accounts made up to 30 April 2017
26 Jun 2017 SH01 Statement of capital following an allotment of shares on 30 September 2016
  • GBP 32,737
14 Sep 2016 CS01 Confirmation statement made on 14 September 2016 with updates
07 Sep 2016 AA Total exemption small company accounts made up to 30 April 2016
12 Feb 2016 AR01 Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 32,736
19 Nov 2015 SH01 Statement of capital following an allotment of shares on 1 November 2015
  • GBP 32,736
19 Nov 2015 AP01 Appointment of Mr James Matthew Ackland as a director on 1 November 2015
28 Sep 2015 MR01 Registration of charge 028864630006, created on 22 September 2015
06 Sep 2015 AA Total exemption small company accounts made up to 30 April 2015
24 Aug 2015 CH01 Director's details changed for Mr Jake Dale Mearns on 24 August 2015
24 Aug 2015 CH01 Director's details changed for Mr Kevin Arthur Brown on 24 August 2015
24 Aug 2015 CH01 Director's details changed for Mr Kenneth Brian Walker on 24 August 2015
24 Aug 2015 AD01 Registered office address changed from 3 Beaconsfield Road Weston-Super-Mare Somerset BS23 1YE to 2 Stafford Place Weston-Super-Mare Somerset BS23 2QZ on 24 August 2015
14 May 2015 SH01 Statement of capital following an allotment of shares on 14 May 2015
  • GBP 32,735
08 May 2015 SH01 Statement of capital following an allotment of shares on 28 September 2014
  • GBP 32,734
08 May 2015 SH01 Statement of capital following an allotment of shares on 28 September 2014
  • GBP 32,734
08 May 2015 SH01 Statement of capital following an allotment of shares on 28 September 2014
  • GBP 32,734
08 May 2015 SH01 Statement of capital following an allotment of shares on 28 September 2014
  • GBP 32,734
08 May 2015 SH01 Statement of capital following an allotment of shares on 28 September 2014
  • GBP 32,734
08 May 2015 SH01 Statement of capital following an allotment of shares on 28 September 2014
  • GBP 32,734
26 Feb 2015 AR01 Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 32,728