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POWER OBJECTIONS LTD.

Company number 06258610

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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)
19 Jan 2018 MR04 Satisfaction of charge 1 in full
19 Jan 2018 MR04 Satisfaction of charge 2 in full
15 Sep 2017 AA Micro company accounts made up to 31 December 2016
01 Aug 2017 AD01 Registered office address changed from Westbourne Studios 242 Acklam Road Portobello London W10 5JJ England to 18 King William Street London EC4N 7BP on 1 August 2017
26 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-24
06 Jun 2017 CS01 Confirmation statement made on 24 May 2017 with updates
21 Feb 2017 MR01 Registration of charge 062586100005, created on 17 February 2017
20 Sep 2016 AD01 Registered office address changed from 100 Oxford Street London W1D 1LL to Westbourne Studios 242 Acklam Road Portobello London W10 5JJ on 20 September 2016
13 Sep 2016 TM01 Termination of appointment of Robert James Ubee as a director on 13 September 2016
30 Aug 2016 AP01 Appointment of Mr Philip Hastings Rawlinson as a director on 10 August 2016
21 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Jun 2016 AR01 Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1,000
01 Feb 2016 MR01 Registration of charge 062586100004, created on 1 February 2016
27 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
27 May 2015 AR01 Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 1,000
20 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
28 May 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 1,000
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Jul 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
08 Jul 2013 TM01 Termination of appointment of Rasmus Hartung as a director
08 Jul 2013 AP01 Appointment of Mr Robert James Ubee as a director
05 Jul 2013 TM01 Termination of appointment of Rasmus Hartung as a director
16 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 3
20 Sep 2012 TM01 Termination of appointment of Sabri Tekin as a director
20 Sep 2012 AP01 Appointment of Mr Rasmus Hartung as a director