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POWELL & CASEY LIMITED

Company number 10812124

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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)
31 May 2019	MR01	Registration of charge 108121240002, created on 31 May 2019	View PDF Registration of charge 108121240002, created on 31 May 2019 - link opens in a new window - 39 pages (39 pages)
11 Mar 2019	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 - 7 pages (7 pages) Download iXBRL
11 Dec 2018	CS01	Confirmation statement made on 27 November 2018 with updates	View PDF Confirmation statement made on 27 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
30 Nov 2017	MR01	Registration of charge 108121240001, created on 14 November 2017	View PDF Registration of charge 108121240001, created on 14 November 2017 - link opens in a new window - 41 pages (41 pages)
27 Nov 2017	CS01	Confirmation statement made on 27 November 2017 with updates	View PDF Confirmation statement made on 27 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
22 Nov 2017	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 - 23 pages (23 pages)
15 Nov 2017	PSC07	Cessation of Shane Powell as a person with significant control on 14 November 2017	View PDF Cessation of Shane Powell as a person with significant control on 14 November 2017 - link opens in a new window - 1 page (1 page)
15 Nov 2017	PSC07	Cessation of Emma Powell as a person with significant control on 14 November 2017	View PDF Cessation of Emma Powell as a person with significant control on 14 November 2017 - link opens in a new window - 1 page (1 page)
15 Nov 2017	PSC02	Notification of F & G Developments Hereford Limited as a person with significant control on 14 November 2017	View PDF Notification of F & G Developments Hereford Limited as a person with significant control on 14 November 2017 - link opens in a new window - 2 pages (2 pages)
15 Nov 2017	PSC02	Notification of Mark Casey Limited as a person with significant control on 14 November 2017	View PDF Notification of Mark Casey Limited as a person with significant control on 14 November 2017 - link opens in a new window - 2 pages (2 pages)
15 Nov 2017	SH01	Statement of capital following an allotment of shares on 14 November 2017 GBP 200	View PDF Statement of capital following an allotment of shares on 14 November 2017 GBP 200 - link opens in a new window - 3 pages (3 pages)
14 Nov 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-11-14	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-11-14 - link opens in a new window - 3 pages (3 pages)
14 Nov 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 Oct 2017	PSC04	Change of details for Mr Shane Powell as a person with significant control on 9 June 2017	View PDF Change of details for Mr Shane Powell as a person with significant control on 9 June 2017 - link opens in a new window - 2 pages (2 pages)
16 Oct 2017	PSC04	Change of details for Mrs Emma Powell as a person with significant control on 9 June 2017	View PDF Change of details for Mrs Emma Powell as a person with significant control on 9 June 2017 - link opens in a new window - 2 pages (2 pages)
18 Jul 2017	PSC04	Change of details for Ms Shane Powell as a person with significant control on 9 June 2017	View PDF Change of details for Ms Shane Powell as a person with significant control on 9 June 2017 - link opens in a new window - 2 pages (2 pages)
09 Jun 2017	NEWINC	Incorporation Statement of capital on 2017-06-09 GBP 100	View PDF Incorporation Statement of capital on 2017-06-09 GBP 100 - link opens in a new window - 28 pages (28 pages)

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