Companies House does not verify the accuracy of the information filed

Advanced company search

READYPOWER GROUP LIMITED

Company number 10494768

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
23 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-15 - link opens in a new window - 3 pages (3 pages)
02 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 36 pages (36 pages)
22 Feb 2017	MR01	Registration of charge 104947680002, created on 3 February 2017	View PDF Registration of charge 104947680002, created on 3 February 2017 - link opens in a new window - 52 pages (52 pages)
14 Feb 2017	SH02	Sub-division of shares on 1 February 2017	View PDF Sub-division of shares on 1 February 2017 - link opens in a new window - 4 pages (4 pages)
14 Feb 2017	SH01	Statement of capital following an allotment of shares on 3 February 2017 GBP 130,450.00	View PDF Statement of capital following an allotment of shares on 3 February 2017 GBP 130,450.00 - link opens in a new window - 6 pages (6 pages)
14 Feb 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
10 Feb 2017	AP01	Appointment of Mr Anthony Hepburn as a director on 3 February 2017	View PDF Appointment of Mr Anthony Hepburn as a director on 3 February 2017 - link opens in a new window - 2 pages (2 pages)
10 Feb 2017	AP01	Appointment of Mr Russell Jack as a director on 3 February 2017	View PDF Appointment of Mr Russell Jack as a director on 3 February 2017 - link opens in a new window - 2 pages (2 pages)
10 Feb 2017	AD01	Registered office address changed from Augustine House 6a Austin Friars London EC2N 2HA United Kingdom to Readypower House Molly Millars Bridge Wokingham Berkshire RG41 2WY on 10 February 2017	View PDF Registered office address changed from Augustine House 6a Austin Friars London EC2N 2HA United Kingdom to Readypower House Molly Millars Bridge Wokingham Berkshire RG41 2WY on 10 February 2017 - link opens in a new window - 1 page (1 page)
10 Feb 2017	MR01	Registration of charge 104947680001, created on 3 February 2017	View PDF Registration of charge 104947680001, created on 3 February 2017 - link opens in a new window - 49 pages (49 pages)
24 Nov 2016	NEWINC	Incorporation Statement of capital on 2016-11-24 GBP 1	View PDF Incorporation Statement of capital on 2016-11-24 GBP 1 - link opens in a new window - 40 pages (40 pages)

Tell us what you think of this service Is there anything wrong with this page?