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POWELL DESIGN & TECHNOLOGY LIMITED

Company number 08676555

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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)
25 Nov 2019 MA Memorandum and Articles of Association
25 Nov 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Nov 2019 SH10 Particulars of variation of rights attached to shares
22 Nov 2019 SH08 Change of share class name or designation
16 Sep 2019 CS01 Confirmation statement made on 4 September 2019 with updates
22 May 2019 AA Total exemption full accounts made up to 30 September 2018
14 Sep 2018 CS01 Confirmation statement made on 4 September 2018 with updates
07 Sep 2018 PSC04 Change of details for Mr Anthony Powell as a person with significant control on 2 June 2017
07 Sep 2018 PSC04 Change of details for Mr Anthony Powell as a person with significant control on 6 April 2016
22 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
06 Oct 2017 CH01 Director's details changed for Mr Luke Powell on 6 October 2017
13 Sep 2017 CS01 Confirmation statement made on 4 September 2017 with updates
13 Sep 2017 CH01 Director's details changed for Stacey Elaine Mabey on 13 September 2017
25 Jul 2017 PSC04 Change of details for Mr Anthony Powell as a person with significant control on 2 June 2017
24 Jul 2017 PSC01 Notification of Jane Powell as a person with significant control on 2 June 2017
24 Jul 2017 PSC04 Change of details for Mr Anthony Powell as a person with significant control on 2 June 2017
12 Jul 2017 CH01 Director's details changed for Stacey Elaine Powell on 12 July 2017
12 Jul 2017 MR04 Satisfaction of charge 086765550004 in full
23 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
29 Sep 2016 CH01 Director's details changed for Mr Anthony Powell on 29 September 2016
29 Sep 2016 CS01 Confirmation statement made on 4 September 2016 with updates
08 Sep 2016 SH01 Statement of capital following an allotment of shares on 23 August 2016
  • GBP 108
08 Sep 2016 SH01 Statement of capital following an allotment of shares on 23 August 2016
  • GBP 107
08 Sep 2016 SH01 Statement of capital following an allotment of shares on 23 August 2016
  • GBP 7
08 Sep 2016 SH01 Statement of capital following an allotment of shares on 23 August 2016
  • GBP 5.00