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POWERRUN HOLDINGS LIMITED

Company number 10488886

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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)
20 Nov 2019	CS01	Confirmation statement made on 20 November 2019 with no updates	View PDF Confirmation statement made on 20 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2019	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 11 pages (11 pages)
22 Nov 2018	CS01	Confirmation statement made on 20 November 2018 with no updates	View PDF Confirmation statement made on 20 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2018	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 11 pages (11 pages)
25 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Jul 2018	AA01	Previous accounting period extended from 31 December 2017 to 30 June 2018	View PDF Previous accounting period extended from 31 December 2017 to 30 June 2018 - link opens in a new window - 1 page (1 page)
24 Jul 2018	AA01	Current accounting period shortened from 30 November 2017 to 31 December 2016	View PDF Current accounting period shortened from 30 November 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
19 Dec 2017	RP04AP01	Second filing for the appointment of Andrew Booth as a director	View PDF Second filing for the appointment of Andrew Booth as a director - link opens in a new window - 6 pages (6 pages)
21 Nov 2017	CS01	Confirmation statement made on 20 November 2017 with updates	View PDF Confirmation statement made on 20 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
21 Nov 2017	PSC01	Notification of Andrew Booth as a person with significant control on 20 November 2017	View PDF Notification of Andrew Booth as a person with significant control on 20 November 2017 - link opens in a new window - 2 pages (2 pages)
20 Nov 2017	CH01	Director's details changed for Andrew Booth on 20 November 2017	View PDF Director's details changed for Andrew Booth on 20 November 2017 - link opens in a new window - 2 pages (2 pages)
26 Jan 2017	SH01	Statement of capital following an allotment of shares on 1 January 2017 GBP 100	View PDF Statement of capital following an allotment of shares on 1 January 2017 GBP 100 - link opens in a new window - 4 pages (4 pages)
24 Jan 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Auth to allot 01/01/2017	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Auth to allot 01/01/2017 - link opens in a new window - 2 pages (2 pages)
16 Jan 2017	AP01	Appointment of Mr Paul Anthony Moore as a director on 1 January 2017	View PDF Appointment of Mr Paul Anthony Moore as a director on 1 January 2017 - link opens in a new window - 3 pages (3 pages)
16 Jan 2017	AP01	Appointment of Andrew Booth as a director on 1 January 2017 ANNOTATION Clarification a second filed AP01 was registered on 19/12/2017.	View PDF Appointment of Andrew Booth as a director on 1 January 2017 ANNOTATION Clarification a second filed AP01 was registered on 19/12/2017. - link opens in a new window - 3 pages (3 pages)
05 Jan 2017	MR01	Registration of charge 104888860001, created on 5 January 2017	View PDF Registration of charge 104888860001, created on 5 January 2017 - link opens in a new window - 25 pages (25 pages)
05 Jan 2017	MR01	Registration of charge 104888860002, created on 5 January 2017	View PDF Registration of charge 104888860002, created on 5 January 2017 - link opens in a new window - 25 pages (25 pages)
05 Jan 2017	MR01	Registration of charge 104888860003, created on 5 January 2017	View PDF Registration of charge 104888860003, created on 5 January 2017 - link opens in a new window - 25 pages (25 pages)
21 Nov 2016	NEWINC	Incorporation Statement of capital on 2016-11-21 GBP 1	View PDF Incorporation Statement of capital on 2016-11-21 GBP 1 - link opens in a new window - 48 pages (48 pages)

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