READYPOWER TERRAWISE LIMITED

Company number 05875465

Date	Type	Description	View / Download
11 May 2022	MA	Memorandum and Articles of Association	(4 pages)
21 Mar 2022	MR01	Registration of charge 058754650005, created on 14 March 2022	(23 pages)
16 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
04 Feb 2022	MR04	Satisfaction of charge 058754650003 in full	(1 page)
04 Feb 2022	MR04	Satisfaction of charge 058754650004 in full	(1 page)
29 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	(20 pages)
23 Nov 2021	MR01	Registration of charge 058754650004, created on 22 November 2021	(55 pages)
19 Aug 2021	CS01	Confirmation statement made on 13 July 2021 with no updates	(3 pages)
07 Apr 2021	AA	Accounts for a small company made up to 31 March 2020	(19 pages)
04 Aug 2020	CS01	Confirmation statement made on 13 July 2020 with no updates	(3 pages)
03 Jan 2020	AA	Accounts for a small company made up to 31 March 2019	(22 pages)
23 Jul 2019	CS01	Confirmation statement made on 13 July 2019 with no updates	(3 pages)
19 Sep 2018	CS01	Confirmation statement made on 13 July 2018 with updates	(4 pages)
24 Aug 2018	AA	Accounts for a small company made up to 31 March 2018	(21 pages)
15 Jun 2018	AD01	Registered office address changed from Readypower House Molly Millars Bridge Wokingham Berkshire RG41 2WY England to Unit 620 Wharfedale Road Winnersh Wokingham RG41 5TP on 15 June 2018	(1 page)
12 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-04	(3 pages)
22 Dec 2017	MR04	Satisfaction of charge 2 in full	(4 pages)
22 Dec 2017	MR04	Satisfaction of charge 1 in full	(4 pages)
30 Nov 2017	AP01	Appointment of Mr Anthony Hepburn as a director on 23 November 2017	(2 pages)
30 Nov 2017	AP01	Appointment of Mr Russell Jack as a director on 23 November 2017	(2 pages)
30 Nov 2017	AP01	Appointment of Mr William Gerard Devanney as a director on 23 November 2017	(2 pages)
30 Nov 2017	PSC02	Notification of Readypower Rail Services Group Limited as a person with significant control on 23 November 2017	(2 pages)
30 Nov 2017	PSC09	Withdrawal of a person with significant control statement on 30 November 2017	(2 pages)
28 Nov 2017	AA01	Current accounting period extended from 31 December 2017 to 31 March 2018	(1 page)
28 Nov 2017	AD01	Registered office address changed from 104 the Courtyard Radway Green Business Centre Radway Green Crewe Cheshire CW2 5PR to Readypower House Molly Millars Bridge Wokingham Berkshire RG41 2WY on 28 November 2017	(1 page)

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