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POWERONPLATFORMS LIMITED

Company number 08674373

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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)
06 Nov 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
05 Nov 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-10-16	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-10-16 - link opens in a new window - 1 page (1 page)
02 Nov 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Oct 2024	AD01	Registered office address changed from Swaledale Tower Court Oakdale Road York YO30 4XL United Kingdom to 32-34 North Parade Bradford West Yorkshire BD1 3HZ on 28 October 2024	View PDF Registered office address changed from Swaledale Tower Court Oakdale Road York YO30 4XL United Kingdom to 32-34 North Parade Bradford West Yorkshire BD1 3HZ on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
25 Sep 2024	CS01	Confirmation statement made on 18 September 2024 with updates	View PDF Confirmation statement made on 18 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
12 Jul 2024	TM01	Termination of appointment of Kelly Emma Beaumont as a director on 1 July 2024	View PDF Termination of appointment of Kelly Emma Beaumont as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
12 Jul 2024	TM01	Termination of appointment of Kanuni Kaban as a director on 1 July 2024	View PDF Termination of appointment of Kanuni Kaban as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
24 Jan 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Sep 2023	CH01	Director's details changed for Mr Steven Paul Beaumont on 21 September 2023	View PDF Director's details changed for Mr Steven Paul Beaumont on 21 September 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	CH01	Director's details changed for Mr Kanuni Kaban on 21 September 2023	View PDF Director's details changed for Mr Kanuni Kaban on 21 September 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	CS01	Confirmation statement made on 18 September 2023 with updates	View PDF Confirmation statement made on 18 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
08 Sep 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
29 Jun 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
23 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Jun 2023	TM02	Termination of appointment of Rebecca Jane Green as a secretary on 5 June 2023	View PDF Termination of appointment of Rebecca Jane Green as a secretary on 5 June 2023 - link opens in a new window - 1 page (1 page)
05 Apr 2023	AD01	Registered office address changed from 15 Escrick Business Park Escrick York YO19 6FD England to Swaledale Tower Court Oakdale Road York YO30 4XL on 5 April 2023	View PDF Registered office address changed from 15 Escrick Business Park Escrick York YO19 6FD England to Swaledale Tower Court Oakdale Road York YO30 4XL on 5 April 2023 - link opens in a new window - 1 page (1 page)
20 Sep 2022	CS01	Confirmation statement made on 18 September 2022 with updates	View PDF Confirmation statement made on 18 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
20 Sep 2022	CH01	Director's details changed for Mr Kanuni Kaban on 20 September 2022	View PDF Director's details changed for Mr Kanuni Kaban on 20 September 2022 - link opens in a new window - 2 pages (2 pages)
06 Sep 2022	CH01	Director's details changed for Mr Steven Paul Beaumont on 6 September 2022	View PDF Director's details changed for Mr Steven Paul Beaumont on 6 September 2022 - link opens in a new window - 2 pages (2 pages)
16 Aug 2022	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 - 4 pages (4 pages)
16 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 54 pages (54 pages)
12 Aug 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
14 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Creation oof new class of shares and their share rights 20/05/2022	View PDF Resolutions RES13 ‐ Creation oof new class of shares and their share rights 20/05/2022 - link opens in a new window - 4 pages (4 pages)
26 May 2022	RESOLUTIONS	Resolutions RES13 ‐ Subdivided shares 17/05/2022	View PDF Resolutions RES13 ‐ Subdivided shares 17/05/2022 - link opens in a new window - 4 pages (4 pages)
25 May 2022	SH02	Sub-division of shares on 17 May 2022	View PDF Sub-division of shares on 17 May 2022 - link opens in a new window - 6 pages (6 pages)

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POWERONPLATFORMS LIMITED

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