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POTESTAS POWER LIMITED

Company number 08664331

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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 Oct 2015	TM01	Termination of appointment of James John Axtell as a director on 5 October 2015	View PDF Termination of appointment of James John Axtell as a director on 5 October 2015 - link opens in a new window - 1 page (1 page)
08 Oct 2015	MR01	Registration of charge 086643310001, created on 18 September 2015	View PDF Registration of charge 086643310001, created on 18 September 2015 - link opens in a new window - 26 pages (26 pages)
08 Oct 2015	MR01	Registration of charge 086643310002, created on 18 September 2015	View PDF Registration of charge 086643310002, created on 18 September 2015 - link opens in a new window - 17 pages (17 pages)
09 Sep 2015	AR01	Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 50,172.39	View PDF Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 50,172.39 - link opens in a new window - 7 pages (7 pages)
02 Sep 2015	AD03	Register(s) moved to registered inspection location 15 Golden Square London W1F 9JG	View PDF Register(s) moved to registered inspection location 15 Golden Square London W1F 9JG - link opens in a new window - 1 page (1 page)
02 Sep 2015	AD02	Register inspection address has been changed from Ingenious Capital Management Limited 15 Golden Square London W1F 9JG United Kingdom to 15 Golden Square London W1F 9JG	View PDF Register inspection address has been changed from Ingenious Capital Management Limited 15 Golden Square London W1F 9JG United Kingdom to 15 Golden Square London W1F 9JG - link opens in a new window - 1 page (1 page)
04 Jun 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 7 pages (7 pages)
09 Apr 2015	SH01	Statement of capital following an allotment of shares on 2 April 2015 GBP 50,172.39	View PDF Statement of capital following an allotment of shares on 2 April 2015 GBP 50,172.39 - link opens in a new window - 3 pages (3 pages)
01 Apr 2015	AD02	Register inspection address has been changed to Ingenious Capital Management Limited 15 Golden Square London W1F 9JG	View PDF Register inspection address has been changed to Ingenious Capital Management Limited 15 Golden Square London W1F 9JG - link opens in a new window - 1 page (1 page)
31 Mar 2015	AP03	Appointment of Sarah Cruickshank as a secretary on 31 March 2015	View PDF Appointment of Sarah Cruickshank as a secretary on 31 March 2015 - link opens in a new window - 2 pages (2 pages)
31 Mar 2015	AP01	Appointment of Mr James John Axtell as a director on 31 March 2015	View PDF Appointment of Mr James John Axtell as a director on 31 March 2015 - link opens in a new window - 2 pages (2 pages)
21 Feb 2015	SH01	Statement of capital following an allotment of shares on 16 February 2015 GBP 200	View PDF Statement of capital following an allotment of shares on 16 February 2015 GBP 200 - link opens in a new window - 3 pages (3 pages)
30 Aug 2014	AR01	Annual return made up to 27 August 2014 with full list of shareholders Statement of capital on 2014-08-30 GBP 10	View PDF Annual return made up to 27 August 2014 with full list of shareholders Statement of capital on 2014-08-30 GBP 10 - link opens in a new window - 3 pages (3 pages)
27 Aug 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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