Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Oct 2024 |
PSC07 |
Cessation of Paul Maurice Yeatman as a person with significant control on 16 October 2024
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30 Oct 2024 |
TM01 |
Termination of appointment of Paul Maurice Yeatman as a director on 16 October 2024
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30 Oct 2024 |
TM01 |
Termination of appointment of Richard Charles Middleditch as a director on 16 October 2024
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30 Oct 2024 |
PSC05 |
Change of details for Power Naturally Holdings Ltd as a person with significant control on 18 October 2024
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30 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 December 2023
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22 Jan 2024 |
CS01 |
Confirmation statement made on 21 December 2023 with no updates
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06 Dec 2023 |
SH08 |
Change of share class name or designation
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07 Nov 2023 |
AP01 |
Appointment of Mr James Roy Tazzyman as a director on 17 October 2023
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06 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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06 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Nov 2023 |
MA |
Memorandum and Articles of Association
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19 Oct 2023 |
AP01 |
Appointment of Mr Gregory John Hughes as a director on 17 October 2023
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19 Oct 2023 |
TM02 |
Termination of appointment of Paul Maurice Yeatman as a secretary on 17 October 2023
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19 Oct 2023 |
PSC02 |
Notification of Power Naturally Holdings Ltd as a person with significant control on 17 October 2023
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19 Oct 2023 |
PSC04 |
Change of details for Mr Paul Maurice Yeatman as a person with significant control on 17 October 2023
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12 Oct 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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21 Dec 2022 |
CS01 |
Confirmation statement made on 21 December 2022 with updates
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21 Dec 2022 |
PSC07 |
Cessation of Richard Charles Middleditch as a person with significant control on 31 October 2022
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21 Dec 2022 |
PSC04 |
Change of details for Mr Paul Maurice Yeatman as a person with significant control on 31 October 2022
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30 Nov 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with updates
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30 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2022
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09 Sep 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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28 Apr 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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24 Mar 2022 |
PSC04 |
Change of details for Mr Richard Charles Middleditch as a person with significant control on 22 March 2022
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24 Mar 2022 |
PSC04 |
Change of details for Mr Paul Maurice Yeatman as a person with significant control on 22 March 2022
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