POWER ROLL LIMITED

Company number 08305253

Date	Type	Description	View / Download
03 Jan 2018	CS01	Confirmation statement made on 23 November 2017 with updates	(7 pages)
29 Dec 2017	AA	Full accounts made up to 30 September 2017	(21 pages)
09 Nov 2017	AA01	Previous accounting period shortened from 31 December 2017 to 30 September 2017	(3 pages)
19 Jun 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
11 Feb 2017	SH01	Statement of capital following an allotment of shares on 24 January 2017 GBP 3,376.91	(4 pages)
20 Jan 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
12 Jan 2017	SH01	Statement of capital following an allotment of shares on 29 January 2016 GBP 3,098.76	(3 pages)
12 Jan 2017	CS01	Confirmation statement made on 23 November 2016 with updates	(8 pages)
19 May 2016	AD03	Register(s) moved to registered inspection location C/O C/O Bhp Law Westgate House Faverdale Industrial Estate Darlington County Durham DL3 0PZ	(1 page)
05 May 2016	AA	Total exemption full accounts made up to 31 December 2015	(13 pages)
25 Jan 2016	AR01	Annual return made up to 23 November 2015 with full list of shareholders	(8 pages)
25 Jan 2016	AD04	Register(s) moved to registered office address Washington Business Centre 2 Turbine Way Sunderland SR5 3NZ	(1 page)
25 Jan 2016	AP01	Appointment of Mr Roger Christopher Aylard as a director on 15 December 2015	(2 pages)
08 Jan 2016	SH01	Statement of capital following an allotment of shares on 21 December 2015 GBP 3,081.07	(4 pages)
08 Jan 2016	SH01	Statement of capital following an allotment of shares on 26 November 2015 GBP 3,061.74	(4 pages)
08 Jan 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-company business 21/12/2015	(2 pages)
11 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
17 Jun 2015	SH02	Sub-division of shares on 31 March 2015	(5 pages)
16 Jun 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
29 May 2015	SH01	Statement of capital following an allotment of shares on 1 February 2015 GBP 2,000.000	(4 pages)
29 May 2015	SH01	Statement of capital following an allotment of shares on 31 March 2015 GBP 2,450.58 ANNOTATION Clarification a second filed SH01 was registered on 02/04/2024	(4 pages)
29 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub divide shares 01/04/2015	(19 pages)
13 Mar 2015	AA	Total exemption full accounts made up to 31 December 2014	(12 pages)
25 Feb 2015	AA01	Previous accounting period shortened from 22 May 2015 to 31 December 2014	(1 page)
16 Feb 2015	AD01	Registered office address changed from Washing Business Centre 2 Turbine Way Sunderland SR5 3NZ England to Washington Business Centre 2 Turbine Way Sunderland SR5 3NZ on 16 February 2015	(1 page)