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POWER ROLL LIMITED

Company number 08305253

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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)
26 Jan 2021 SH01 Statement of capital following an allotment of shares on 21 January 2021
  • GBP 7,533.842
26 Jan 2021 CS01 Confirmation statement made on 23 November 2020 with updates
02 Sep 2020 SH01 Statement of capital following an allotment of shares on 19 August 2020
  • GBP 6,149.639
05 Feb 2020 SH01 Statement of capital following an allotment of shares on 17 January 2020
  • GBP 5,284.936
29 Jan 2020 SH02 Sub-division of shares on 9 April 2014
29 Jan 2020 SH01 Statement of capital following an allotment of shares on 9 April 2014
  • GBP 1,383
29 Jan 2020 SH01 Statement of capital following an allotment of shares on 31 August 2015
  • GBP 2,583.332
29 Jan 2020 SH01 Statement of capital following an allotment of shares on 3 September 2014
  • GBP 1,685
08 Jan 2020 CS01 Confirmation statement made on 23 November 2019 with updates
03 Dec 2019 TM01 Termination of appointment of Gary James Copeland as a director on 30 October 2019
21 Nov 2019 AA Full accounts made up to 30 September 2019
08 Aug 2019 SH01 Statement of capital following an allotment of shares on 26 July 2019
  • GBP 5,268.086
09 Jul 2019 SH01 Statement of capital following an allotment of shares on 14 June 2019
  • GBP 5,147.246
04 Jul 2019 AD02 Register inspection address has been changed from C/O C/O Bhp Law Westgate House Faverdale Industrial Estate Darlington County Durham DL3 0PZ England to Square One Law, Anson House Burdon Terrace Newcastle upon Tyne Tyne & Wear NE2 3AE
28 May 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jan 2019 AA Full accounts made up to 30 September 2018
19 Dec 2018 CS01 Confirmation statement made on 23 November 2018 with updates
01 Oct 2018 CH01 Director's details changed for Mr Roger Christopher Aylard on 1 October 2018
22 May 2018 SH01 Statement of capital following an allotment of shares on 3 May 2018
  • GBP 4,667.21
17 Apr 2018 SH01 Statement of capital following an allotment of shares on 4 April 2018
  • GBP 4,174.87
01 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-28
21 Feb 2018 SH01 Statement of capital following an allotment of shares on 5 February 2018
  • GBP 4,024.96
12 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-09
06 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-01
04 Jan 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities