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POWERIT-2-CHANNEL HOLDINGS LIMITED

Company number 10206991

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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)
18 Apr 2018	ANNOTATION	Rectified The TM01 was removed on 26/06/2018 as it was factually inaccurate or was derived from something factually inaccurate.
18 Apr 2018	ANNOTATION	Rectified The TM01 was removed on 26/06/2018 as it was factually inaccurate or was derived from something factually inaccurate.
31 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Jun 2017	CS01	Confirmation statement made on 30 May 2017 with updates	View PDF Confirmation statement made on 30 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2017	PSC01	Notification of Stephen Kirby as a person with significant control on 31 May 2016	View PDF Notification of Stephen Kirby as a person with significant control on 31 May 2016 - link opens in a new window - 2 pages (2 pages)
27 Jun 2017	PSC01	Notification of Trevor Rolls as a person with significant control on 31 August 2016	View PDF Notification of Trevor Rolls as a person with significant control on 31 August 2016 - link opens in a new window - 2 pages (2 pages)
04 Oct 2016	SH01	Statement of capital following an allotment of shares on 31 August 2016 GBP 2,500.00	View PDF Statement of capital following an allotment of shares on 31 August 2016 GBP 2,500.00 - link opens in a new window - 9 pages (9 pages)
30 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 31 pages (31 pages)
28 Sep 2016	AP01	Appointment of Mr Trevor Andrew Rolls as a director on 31 August 2016	View PDF Appointment of Mr Trevor Andrew Rolls as a director on 31 August 2016 - link opens in a new window - 3 pages (3 pages)
28 Sep 2016	AP01	Appointment of Mr Jamie Blakemore as a director on 31 August 2016	View PDF Appointment of Mr Jamie Blakemore as a director on 31 August 2016 - link opens in a new window - 3 pages (3 pages)
28 Sep 2016	AP01	Appointment of Mr Mark William Power as a director on 31 August 2016	View PDF Appointment of Mr Mark William Power as a director on 31 August 2016 - link opens in a new window - 3 pages (3 pages)
14 Sep 2016	AA01	Current accounting period shortened from 31 May 2017 to 31 March 2017	View PDF Current accounting period shortened from 31 May 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
31 May 2016	NEWINC	Incorporation Statement of capital on 2016-05-31 GBP 1	View PDF Incorporation Statement of capital on 2016-05-31 GBP 1 - link opens in a new window - 23 pages (23 pages)

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