Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PALK POWER LIMITED

Company number 07447512

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Mar 2012 SH01 Statement of capital following an allotment of shares on 26 March 2012
  • GBP 25,848.76
30 Mar 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Mar 2012 TM02 Termination of appointment of Celia Whitten as a secretary
15 Mar 2012 AP03 Appointment of Tracey Jane Spevack as a secretary
19 Dec 2011 AR01 Annual return made up to 22 November 2011 with full list of shareholders
10 Nov 2011 AP01 Appointment of Ms Katrina Anne Johnston as a director
12 Oct 2011 SH01 Statement of capital following an allotment of shares on 16 June 2011
  • GBP 15,848.78
12 Oct 2011 SH01 Statement of capital following an allotment of shares on 17 June 2011
  • GBP 20,000.18
10 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Oct 2011 AA01 Current accounting period extended from 30 November 2011 to 31 December 2011
12 May 2011 MEM/ARTS Memorandum and Articles of Association
23 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 1
11 Apr 2011 SH01 Statement of capital following an allotment of shares on 22 March 2011
  • GBP 5,848.78
11 Apr 2011 SH02 Sub-division of shares on 22 March 2011
11 Apr 2011 SH08 Change of share class name or designation
11 Apr 2011 SH08 Change of share class name or designation
11 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
11 Apr 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Apr 2011 AP03 Appointment of Celia Linda Whitten as a secretary
11 Apr 2011 TM01 Termination of appointment of Ocs Services Limited as a director
11 Apr 2011 TM01 Termination of appointment of Paul Latham as a director
11 Apr 2011 AP01 Appointment of Nicholas Boyle as a director
11 Apr 2011 AP01 Appointment of Stuart Nicol as a director
22 Nov 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted