Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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23 Jul 2024 |
CS01 |
Confirmation statement made on 14 July 2024 with updates
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16 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 10 April 2024
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08 Apr 2024 |
TM01 |
Termination of appointment of Robert Ian Templeton as a director on 8 April 2024
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08 Apr 2024 |
MA |
Memorandum and Articles of Association
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08 Apr 2024 |
SH08 |
Change of share class name or designation
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08 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Mar 2024 |
PSC07 |
Cessation of James Alastair Sewell as a person with significant control on 12 March 2024
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21 Mar 2024 |
PSC07 |
Cessation of Robert Ian Templeton as a person with significant control on 8 March 2024
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20 Mar 2024 |
SH06 |
Cancellation of shares. Statement of capital on 12 March 2024
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20 Mar 2024 |
SH06 |
Cancellation of shares. Statement of capital on 8 March 2024
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22 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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31 Jul 2023 |
CS01 |
Confirmation statement made on 14 July 2023 with no updates
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17 Jul 2023 |
MR04 |
Satisfaction of charge 108665890001 in full
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27 Feb 2023 |
AD01 |
Registered office address changed from Old Lloyds Chambers Manchester Road Altrincham WA14 5NS England to Corinthian Tax Llp Church Street Altrincham WA14 4DZ on 27 February 2023
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22 Feb 2023 |
AA01 |
Current accounting period extended from 31 December 2022 to 31 March 2023
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03 Nov 2022 |
AP01 |
Appointment of Mrs Karen Louise Kershaw as a director on 31 October 2022
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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26 Aug 2022 |
MR01 |
Registration of charge 108665890001, created on 25 August 2022
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28 Jul 2022 |
CS01 |
Confirmation statement made on 14 July 2022 with no updates
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23 Feb 2022 |
TM01 |
Termination of appointment of James Alastair Sewell as a director on 1 February 2022
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22 Feb 2022 |
AP01 |
Appointment of Mr James Christopher Goodby as a director on 22 February 2022
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27 Oct 2021 |
CERTNM |
Company name changed powerdown LTD\certificate issued on 27/10/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-10-26
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14 Oct 2021 |
AA |
Micro company accounts made up to 31 December 2020
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16 Aug 2021 |
CS01 |
Confirmation statement made on 14 July 2021 with updates
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