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READYPOWER GROUP LIMITED

Company number 10494768

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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)
02 Oct 2024 AA Group of companies' accounts made up to 31 December 2023
03 Apr 2024 AP01 Appointment of Mr David Michael Jordan as a director on 2 April 2024
08 Mar 2024 CS01 Confirmation statement made on 7 March 2024 with no updates
20 Sep 2023 AA Full accounts made up to 31 December 2022
07 Sep 2023 TM01 Termination of appointment of James Michael Crossen as a director on 7 September 2023
20 Mar 2023 CS01 Confirmation statement made on 7 March 2023 with no updates
23 Dec 2022 AA Group of companies' accounts made up to 31 March 2022
09 Nov 2022 AP01 Appointment of Mr James Crossen as a director on 2 November 2022
09 Nov 2022 TM01 Termination of appointment of Anthony Michael Hepburn as a director on 27 October 2022
26 Sep 2022 AA01 Current accounting period shortened from 31 March 2023 to 31 December 2022
05 May 2022 CS01 Confirmation statement made on 7 March 2022 with updates
21 Mar 2022 MR01 Registration of charge 104947680005, created on 14 March 2022
16 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Mar 2022 MA Memorandum and Articles of Association
25 Feb 2022 SH02 Statement of capital on 28 January 2022
  • GBP 30,700.00
09 Feb 2022 PSC02 Notification of Angel Trains Limited as a person with significant control on 28 January 2022
09 Feb 2022 PSC07 Cessation of Primary Capital Iv (Nominees) Limited as a person with significant control on 28 January 2022
04 Feb 2022 MR04 Satisfaction of charge 104947680002 in full
04 Feb 2022 MR04 Satisfaction of charge 104947680001 in full
04 Feb 2022 MR04 Satisfaction of charge 104947680004 in full
04 Feb 2022 MR04 Satisfaction of charge 104947680003 in full
02 Feb 2022 AP01 Appointment of Mr Malcolm Brown as a director on 28 January 2022
02 Feb 2022 TM01 Termination of appointment of Paul John Lester as a director on 28 January 2022
02 Feb 2022 TM01 Termination of appointment of Alistair Paul Armstrong as a director on 28 January 2022
29 Dec 2021 AA Group of companies' accounts made up to 31 March 2021