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POWER CONTRACTORS LIMITED

Company number 05359209

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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)
23 May 2024 CS01 Confirmation statement made on 23 May 2024 with updates
08 Mar 2024 SH01 Statement of capital following an allotment of shares on 8 February 2024
  • GBP 1.22
08 Mar 2024 SH01 Statement of capital following an allotment of shares on 8 February 2024
  • GBP 1.17
28 Aug 2023 AA Total exemption full accounts made up to 30 June 2023
14 Jun 2023 CS01 Confirmation statement made on 14 June 2023 with updates
18 May 2023 SH01 Statement of capital following an allotment of shares on 18 May 2023
  • GBP 1.12
18 May 2023 SH01 Statement of capital following an allotment of shares on 12 May 2023
  • GBP 1.06
15 Mar 2023 CS01 Confirmation statement made on 9 February 2023 with updates
13 Mar 2023 PSC01 Notification of Julie Beaumont as a person with significant control on 9 February 2023
13 Mar 2023 CH01 Director's details changed for Mrs Julie Beaumont on 13 March 2023
13 Mar 2023 PSC04 Change of details for Mr Mark Ian Beaumont as a person with significant control on 9 February 2023
13 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
21 Feb 2023 MA Memorandum and Articles of Association
21 Feb 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 13/02/2023
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Feb 2023 SH02 Sub-division of shares on 13 February 2023
21 Feb 2023 SH08 Change of share class name or designation
20 Feb 2023 SH10 Particulars of variation of rights attached to shares
04 Mar 2022 CS01 Confirmation statement made on 9 February 2022 with updates
04 Jan 2022 AA Total exemption full accounts made up to 30 June 2021
19 Mar 2021 CS01 Confirmation statement made on 9 February 2021 with updates
12 Oct 2020 AA Total exemption full accounts made up to 30 June 2020
17 Feb 2020 CS01 Confirmation statement made on 9 February 2020 with updates
22 Oct 2019 AA Total exemption full accounts made up to 30 June 2019
11 Feb 2019 CS01 Confirmation statement made on 9 February 2019 with updates
11 Feb 2019 PSC04 Change of details for Mr Mark Ian Beaumont as a person with significant control on 7 February 2019