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POWER UTILITIES (HOLDINGS) LIMITED

Company number 03779053

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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)
16 Oct 2024 CS01 Confirmation statement made on 1 October 2024 with updates
15 Mar 2024 AA Accounts for a small company made up to 30 June 2023
19 Feb 2024 AP01 Appointment of Mr Seamus Vincent Murphy as a director on 14 February 2024
06 Feb 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
06 Feb 2024 SH08 Change of share class name or designation
19 Oct 2023 CS01 Confirmation statement made on 1 October 2023 with no updates
23 Mar 2023 AA Accounts for a small company made up to 30 June 2022
06 Oct 2022 CS01 Confirmation statement made on 1 October 2022 with no updates
06 Jun 2022 AA Accounts for a small company made up to 30 June 2021
12 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with updates
08 Jul 2021 AA Accounts for a small company made up to 30 June 2020
05 Jul 2021 AP01 Appointment of Mrs Lindsay Marie Gardner as a director on 1 July 2021
10 Feb 2021 MA Memorandum and Articles of Association
10 Feb 2021 SH08 Change of share class name or designation
10 Feb 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Creation of new classes of shares 30/10/2020
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with no updates
17 Mar 2020 AA Accounts for a small company made up to 30 June 2019
14 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with updates
14 Oct 2019 TM02 Termination of appointment of Alexandra Louise Attwater as a secretary on 31 March 2019
31 Jul 2019 SH03 Purchase of own shares.
02 Apr 2019 MA Memorandum and Articles of Association
02 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Mar 2019 SH06 Cancellation of shares. Statement of capital on 21 March 2019
  • GBP 9,241.75
21 Feb 2019 AA Group of companies' accounts made up to 30 June 2018
10 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with no updates