- Company Overview for READYPOWER GROUP LIMITED (10494768)
- Filing history for READYPOWER GROUP LIMITED (10494768)
- People for READYPOWER GROUP LIMITED (10494768)
- Charges for READYPOWER GROUP LIMITED (10494768)
- More for READYPOWER GROUP LIMITED (10494768)
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) |
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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
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16 Mar 2022 | MA | Memorandum and Articles of Association | |
25 Feb 2022 | SH02 |
Statement of capital on 28 January 2022
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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 |