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GNOWEE POWER LIMITED

Company number 07447559

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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 Apr 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 05/04/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Apr 2012 SH01 Statement of capital following an allotment of shares on 5 April 2012
  • GBP 28,000.2
15 Mar 2012 AP03 Appointment of Tracey Jane Spevack as a secretary
15 Mar 2012 TM02 Termination of appointment of Celia Whitten as a secretary
30 Dec 2011 AR01 Annual return made up to 23 November 2011 with full list of shareholders
10 Nov 2011 AP01 Appointment of Ms Katrina Anne Johnston as a director
05 Oct 2011 AA01 Current accounting period extended from 30 November 2011 to 31 December 2011
04 Oct 2011 SH01 Statement of capital following an allotment of shares on 20 May 2011
  • GBP 20,000.2
14 Sep 2011 SH08 Change of share class name or designation
01 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 1
12 Apr 2011 SH01 Statement of capital following an allotment of shares on 4 April 2011
  • GBP 10,000.20
12 Apr 2011 SH08 Change of share class name or designation
12 Apr 2011 SH08 Change of share class name or designation
12 Apr 2011 SH02 Sub-division of shares on 4 April 2011
12 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 04/04/2011
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
12 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Agreements 04/04/2011
12 Apr 2011 AP03 Appointment of Celia Linda Whitten as a secretary
12 Apr 2011 TM01 Termination of appointment of Ocs Services Limited as a director
12 Apr 2011 AP01 Appointment of Mr James Anthony Lee as a director
23 Nov 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted