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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)
15 Apr 2021 TM02 Termination of appointment of Victoria Palmer Moore as a secretary on 15 April 2021
15 Apr 2021 MR04 Satisfaction of charge 051308240002 in full
28 Jul 2020 AA Accounts for a small company made up to 31 December 2019
26 May 2020 CS01 Confirmation statement made on 18 May 2020 with no updates
03 Oct 2019 AA Accounts for a small company made up to 31 December 2018
20 May 2019 CS01 Confirmation statement made on 18 May 2019 with no updates
08 Jan 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-company business 13/11/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jan 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jan 2019 SH08 Change of share class name or designation
20 Sep 2018 CH03 Secretary's details changed for Victoria Palmer Moore on 20 September 2018
18 Jul 2018 AA Accounts for a small company made up to 31 December 2017
30 May 2018 CS01 Confirmation statement made on 18 May 2018 with no updates
15 Mar 2018 MA Memorandum and Articles of Association
15 Mar 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ The "emi scheme" approved 19/01/2018
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Jun 2017 AA Accounts for a small company made up to 31 December 2016
04 Jun 2017 CS01 Confirmation statement made on 18 May 2017 with updates
14 Jun 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100
10 Jun 2016 AA Accounts for a small company made up to 31 December 2015
25 May 2016 CH01 Director's details changed for Rory James Godson on 19 May 2016
11 Dec 2015 CH01 Director's details changed for Rory James Godson on 7 December 2015
23 Oct 2015 AA01 Current accounting period extended from 30 November 2015 to 31 December 2015
10 Aug 2015 AA Accounts for a small company made up to 30 November 2014
12 Jun 2015 AR01 Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 100
12 Jun 2015 CH01 Director's details changed for Rory James Godson on 21 January 2015
12 Jun 2015 CH01 Director's details changed for Hilary Godson on 18 May 2015