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POWERSCOURT LIMITED

Company number 05130824

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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)
07 Aug 2024	AD01	Registered office address changed from 1 Tudor Street London EC4Y 0AH to C/O Sodali & Co 122 Leadenhall Street London EC3V 4AB on 7 August 2024	View PDF Registered office address changed from 1 Tudor Street London EC4Y 0AH to C/O Sodali & Co 122 Leadenhall Street London EC3V 4AB on 7 August 2024 - link opens in a new window - 1 page (1 page)
31 May 2024	CS01	Confirmation statement made on 18 May 2024 with updates	View PDF Confirmation statement made on 18 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Apr 2024	AA01	Current accounting period extended from 31 December 2023 to 30 June 2024	View PDF Current accounting period extended from 31 December 2023 to 30 June 2024 - link opens in a new window - 1 page (1 page)
24 Oct 2023	PSC02	Notification of Morrow Sodali Limited as a person with significant control on 10 October 2023	View PDF Notification of Morrow Sodali Limited as a person with significant control on 10 October 2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	PSC07	Cessation of Rory James Godson as a person with significant control on 10 October 2023	View PDF Cessation of Rory James Godson as a person with significant control on 10 October 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2023	PSC07	Cessation of Hilary Jane Godson as a person with significant control on 10 October 2023	View PDF Cessation of Hilary Jane Godson as a person with significant control on 10 October 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2023	TM01	Termination of appointment of Rory James Godson as a director on 10 October 2023	View PDF Termination of appointment of Rory James Godson as a director on 10 October 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2023	TM01	Termination of appointment of Hilary Godson as a director on 10 October 2023	View PDF Termination of appointment of Hilary Godson as a director on 10 October 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2023	AP01	Appointment of David Paul Cohen as a director on 10 October 2023	View PDF Appointment of David Paul Cohen as a director on 10 October 2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	AP01	Appointment of Alvise Recchi as a director on 10 October 2023	View PDF Appointment of Alvise Recchi as a director on 10 October 2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	AP01	Appointment of Ms Alison Rose Owers as a director on 10 October 2023	View PDF Appointment of Ms Alison Rose Owers as a director on 10 October 2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	SH01	Statement of capital following an allotment of shares on 10 October 2023 GBP 189.04	View PDF Statement of capital following an allotment of shares on 10 October 2023 GBP 189.04 - link opens in a new window - 5 pages (5 pages)
11 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
05 Oct 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
30 Aug 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages) Download iXBRL
31 May 2023	CS01	Confirmation statement made on 18 May 2023 with no updates	View PDF Confirmation statement made on 18 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages) Download iXBRL
25 May 2022	CS01	Confirmation statement made on 18 May 2022 with no updates	View PDF Confirmation statement made on 18 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages) Download iXBRL
27 May 2021	CS01	Confirmation statement made on 18 May 2021 with no updates	View PDF Confirmation statement made on 18 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2021	AP03	Appointment of Mr David Cohen as a secretary on 15 April 2021	View PDF Appointment of Mr David Cohen as a secretary on 15 April 2021 - link opens in a new window - 2 pages (2 pages)

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POWERSCOURT LIMITED

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