POWERLEAGUE FIVES LIMITED

Company number 03867954

Date	Type	Description	View / Download
15 Nov 2018	CS01	Confirmation statement made on 25 October 2018 with no updates	(3 pages)
01 Nov 2018	CVA1	Notice to Registrar of companies voluntary arrangement taking effect	(16 pages)
01 Oct 2018	AP01	Appointment of Mr Christian David Rose as a director on 24 September 2018	(2 pages)
01 Oct 2018	AP01	Appointment of Mr Michael Anthony Cazel Evans as a director on 24 September 2018	(2 pages)
14 Aug 2018	TM01	Termination of appointment of Andrew William Richard Hill as a director on 27 March 2018	(2 pages)
21 May 2018	ANNOTATION	Rectified TM01 was removed from the register on 14/08/2018 as it was factually inaccurate
21 May 2018	TM01	Termination of appointment of Rupert George Campbell as a director on 21 May 2018	(1 page)
12 Apr 2018	MR01	Registration of charge 038679540052, created on 5 April 2018	(6 pages)
19 Mar 2018	AP01	Appointment of Mr Stuart Scott Penman as a director on 19 March 2018	(2 pages)
12 Mar 2018	AP01	Appointment of Mr Jonathan Bradley Cleland as a director on 6 March 2018	(2 pages)
25 Oct 2017	CS01	Confirmation statement made on 25 October 2017 with no updates	(3 pages)
17 Oct 2017	AA	Full accounts made up to 31 December 2016	(35 pages)
09 Jun 2017	AA	Group of companies' accounts made up to 2 January 2016	(36 pages)
25 Nov 2016	MR01	Registration of a charge
18 Nov 2016	MR01	Registration of charge 038679540051, created on 15 November 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(7 pages)
25 Oct 2016	CS01	Confirmation statement made on 25 October 2016 with updates	(5 pages)
04 Oct 2016	AP01	Appointment of Mr Andrew William Richard Hill as a director on 28 September 2016	(2 pages)
03 Oct 2016	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Floor 11, North Wing, York House Empire Way Wembley HA9 0PA on 3 October 2016	(1 page)
14 Sep 2016	TM01	Termination of appointment of Sheena Marion Beckwith as a director on 9 September 2016	(1 page)
14 Sep 2016	TM02	Termination of appointment of Sheena Marion Beckwith as a secretary on 9 September 2016	(1 page)
22 Jan 2016	MR01	Registration of charge 038679540050, created on 20 January 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(8 pages)
16 Nov 2015	AR01	Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 27,200	(5 pages)
09 Oct 2015	AA	Group of companies' accounts made up to 27 December 2014	(36 pages)
11 Sep 2015	MR01	Registration of charge 038679540049, created on 10 September 2015 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(8 pages)
12 Aug 2015	MR04	Satisfaction of charge 30 in full	(4 pages)

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