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POWER EPOS LIMITED

Company number 07971420

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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)
07 Mar 2018	TM02	Termination of appointment of Christopher Hanley Pickles as a secretary on 5 December 2017	View PDF Termination of appointment of Christopher Hanley Pickles as a secretary on 5 December 2017 - link opens in a new window - 1 page (1 page)
29 Dec 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Dec 2017	AP01	Appointment of Mr Heath Roberts as a director on 30 June 2017	View PDF Appointment of Mr Heath Roberts as a director on 30 June 2017 - link opens in a new window - 2 pages (2 pages)
05 Dec 2017	TM01	Termination of appointment of Christopher Hanley Pickles as a director on 5 December 2017	View PDF Termination of appointment of Christopher Hanley Pickles as a director on 5 December 2017 - link opens in a new window - 1 page (1 page)
05 Dec 2017	TM01	Termination of appointment of Allan Harper as a director on 5 December 2017	View PDF Termination of appointment of Allan Harper as a director on 5 December 2017 - link opens in a new window - 1 page (1 page)
19 Sep 2017	AP01	Appointment of Mr Kenneth Gary Smith as a director on 4 July 2017	View PDF Appointment of Mr Kenneth Gary Smith as a director on 4 July 2017 - link opens in a new window - 2 pages (2 pages)
14 Sep 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-12 - link opens in a new window - 3 pages (3 pages)
15 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	View PDF Confirmation statement made on 1 March 2017 with updates - link opens in a new window - 7 pages (7 pages)
20 Dec 2016	AA	Micro company accounts made up to 31 March 2016	View PDF Micro company accounts made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Oct 2016	SH01	Statement of capital following an allotment of shares on 16 August 2016 GBP 137.99	View PDF Statement of capital following an allotment of shares on 16 August 2016 GBP 137.99 - link opens in a new window - 4 pages (4 pages)
24 Oct 2016	SH01	Statement of capital following an allotment of shares on 16 August 2016 GBP 140.72	View PDF Statement of capital following an allotment of shares on 16 August 2016 GBP 140.72 - link opens in a new window - 4 pages (4 pages)
21 Oct 2016	SH01	Statement of capital following an allotment of shares on 16 August 2016 GBP 120.07	View PDF Statement of capital following an allotment of shares on 16 August 2016 GBP 120.07 - link opens in a new window - 4 pages (4 pages)
23 Sep 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
28 Jun 2016	AP03	Appointment of Mr Christopher Hanley Pickles as a secretary on 1 May 2016	View PDF Appointment of Mr Christopher Hanley Pickles as a secretary on 1 May 2016 - link opens in a new window - 2 pages (2 pages)
28 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-28 GBP 111.11	View PDF Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-28 GBP 111.11 - link opens in a new window - 5 pages (5 pages)
30 Jan 2016	AA	Micro company accounts made up to 31 March 2015	View PDF Micro company accounts made up to 31 March 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Jun 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 111.11	View PDF Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 111.11 - link opens in a new window - 5 pages (5 pages)
28 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
27 Jan 2015	AD01	Registered office address changed from Springfield Berry Mill Lane Scammonden Huddersfield West Yorks HD3 3HG to 4Th Floor Sovereign House 1-2 South Parade Leeds LS1 5QL on 27 January 2015	View PDF Registered office address changed from Springfield Berry Mill Lane Scammonden Huddersfield West Yorks HD3 3HG to 4Th Floor Sovereign House 1-2 South Parade Leeds LS1 5QL on 27 January 2015 - link opens in a new window - 1 page (1 page)
23 Jan 2015	SH01	Statement of capital following an allotment of shares on 12 January 2015 GBP 111.00	View PDF Statement of capital following an allotment of shares on 12 January 2015 GBP 111.00 - link opens in a new window - 4 pages (4 pages)
23 Jan 2015	SH02	Sub-division of shares on 12 January 2015	View PDF Sub-division of shares on 12 January 2015 - link opens in a new window - 5 pages (5 pages)
23 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
10 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
02 Sep 2014	AP01	Appointment of Mr Lee Graham Stevens as a director on 2 September 2014	View PDF Appointment of Mr Lee Graham Stevens as a director on 2 September 2014 - link opens in a new window - 2 pages (2 pages)
18 Jun 2014	AP01	Appointment of Mr Allan Harper as a director	View PDF Appointment of Mr Allan Harper as a director - link opens in a new window - 2 pages (2 pages)

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