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POTESTAS POWER LIMITED

Company number 08664331

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Confirmation statements / Annual returns Incorporation Officers

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 Jun 2020	CS01	Confirmation statement made on 13 June 2020 with no updates	View PDF Confirmation statement made on 13 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2020	TM02	Termination of appointment of Sarah Cruickshank as a secretary on 4 June 2020	View PDF Termination of appointment of Sarah Cruickshank as a secretary on 4 June 2020 - link opens in a new window - 1 page (1 page)
22 Jun 2020	AP04	Appointment of Flb Company Secretarial Services Ltd as a secretary on 4 June 2020	View PDF Appointment of Flb Company Secretarial Services Ltd as a secretary on 4 June 2020 - link opens in a new window - 2 pages (2 pages)
27 Dec 2019	AA	Accounts for a small company made up to 5 April 2019	View PDF Accounts for a small company made up to 5 April 2019 - link opens in a new window - 21 pages (21 pages)
13 Jun 2019	CS01	Confirmation statement made on 13 June 2019 with updates	View PDF Confirmation statement made on 13 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
12 Apr 2019	TM02	Termination of appointment of Jennifer Wright as a secretary on 11 April 2019	View PDF Termination of appointment of Jennifer Wright as a secretary on 11 April 2019 - link opens in a new window - 1 page (1 page)
08 Mar 2019	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)
24 Dec 2018	AA	Accounts for a small company made up to 5 April 2018	View PDF Accounts for a small company made up to 5 April 2018 - link opens in a new window - 20 pages (20 pages)
23 Aug 2018	CH01	Director's details changed for Mr John Richard Owen on 17 August 2018	View PDF Director's details changed for Mr John Richard Owen on 17 August 2018 - link opens in a new window - 2 pages (2 pages)
23 Aug 2018	CH01	Director's details changed for Mr John Richard Owen on 17 August 2018	View PDF Director's details changed for Mr John Richard Owen on 17 August 2018 - link opens in a new window - 2 pages (2 pages)
20 Jun 2018	CS01	Confirmation statement made on 13 June 2018 with updates	View PDF Confirmation statement made on 13 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2017	AP01	Appointment of Mr Jason Murphy as a director on 29 September 2017	View PDF Appointment of Mr Jason Murphy as a director on 29 September 2017 - link opens in a new window - 2 pages (2 pages)
29 Sep 2017	AA	Accounts for a small company made up to 5 April 2017	View PDF Accounts for a small company made up to 5 April 2017 - link opens in a new window - 21 pages (21 pages)
26 Sep 2017	TM01	Termination of appointment of Imran Sheikh as a director on 26 September 2017	View PDF Termination of appointment of Imran Sheikh as a director on 26 September 2017 - link opens in a new window - 1 page (1 page)
11 Jul 2017	AA01	Previous accounting period shortened from 31 August 2017 to 5 April 2017	View PDF Previous accounting period shortened from 31 August 2017 to 5 April 2017 - link opens in a new window - 1 page (1 page)
16 Jun 2017	CS01	Confirmation statement made on 13 June 2017 with updates	View PDF Confirmation statement made on 13 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
02 Jun 2017	AA	Full accounts made up to 31 August 2016	View PDF Full accounts made up to 31 August 2016 - link opens in a new window - 16 pages (16 pages)
26 Jan 2017	MR04	Satisfaction of charge 086643310002 in full	View PDF Satisfaction of charge 086643310002 in full - link opens in a new window - 1 page (1 page)
26 Jan 2017	MR01	Registration of charge 086643310003, created on 11 January 2017	View PDF Registration of charge 086643310003, created on 11 January 2017 - link opens in a new window - 36 pages (36 pages)
26 Jan 2017	MR04	Satisfaction of charge 086643310001 in full	View PDF Satisfaction of charge 086643310001 in full - link opens in a new window - 1 page (1 page)
10 Aug 2016	AP03	Appointment of Jennifer Wright as a secretary on 9 August 2016	View PDF Appointment of Jennifer Wright as a secretary on 9 August 2016 - link opens in a new window - 2 pages (2 pages)
29 Jun 2016	AR01	Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 50,172.39	View PDF Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 50,172.39 - link opens in a new window - 7 pages (7 pages)
03 Jun 2016	AA	Full accounts made up to 31 August 2015	View PDF Full accounts made up to 31 August 2015 - link opens in a new window - 15 pages (15 pages)
01 Feb 2016	CH01	Director's details changed for Mr Imran Sheikh on 14 December 2015	View PDF Director's details changed for Mr Imran Sheikh on 14 December 2015 - link opens in a new window - 2 pages (2 pages)
26 Oct 2015	AP01	Appointment of Mr Imran Sheikh as a director on 5 October 2015	View PDF Appointment of Mr Imran Sheikh as a director on 5 October 2015 - link opens in a new window - 2 pages (2 pages)

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POTESTAS POWER LIMITED

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