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POWERX TECHNOLOGY LIMITED

Company number 11021461

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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)
18 Feb 2021 AA Total exemption full accounts made up to 31 December 2020
09 Dec 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 5 October 2020
  • GBP 595.3688
13 Nov 2020 CS01 Confirmation statement made on 18 October 2020 with updates
09 Nov 2020 SH01 Statement of capital following an allotment of shares on 28 October 2020
  • GBP 603.7241
09 Nov 2020 SH01 Statement of capital following an allotment of shares on 12 October 2020
  • GBP 602.9241
09 Nov 2020 SH01 Statement of capital following an allotment of shares on 5 October 2020
  • GBP 530.2688
  • ANNOTATION Clarification a second filed SH01 was registered on 09/12/2020.
15 Sep 2020 TM01 Termination of appointment of Gary Albuery as a director on 7 September 2020
04 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
25 Aug 2020 AP01 Appointment of Anamaria Chiuzan as a director on 10 August 2020
29 Jun 2020 AP01 Appointment of Mr Christopher Coker as a director on 16 June 2020
29 Jun 2020 SH01 Statement of capital following an allotment of shares on 1 May 2020
  • GBP 530.2688
15 Jun 2020 AP01 Appointment of Mr Neil Patrick Macdougall as a director on 10 May 2020
14 Apr 2020 SH01 Statement of capital following an allotment of shares on 1 April 2020
  • GBP 523.126
14 Apr 2020 SH01 Statement of capital following an allotment of shares on 20 March 2020
  • GBP 510.7033
22 Nov 2019 SH01 Statement of capital following an allotment of shares on 5 October 2018
  • GBP 300.00
22 Nov 2019 SH01 Statement of capital following an allotment of shares on 19 October 2017
  • GBP 3.00
04 Nov 2019 PSC08 Notification of a person with significant control statement
01 Nov 2019 CS01 Confirmation statement made on 18 October 2019 with updates
01 Nov 2019 PSC07 Cessation of Justin Lionel Head as a person with significant control on 14 March 2019
01 Nov 2019 PSC07 Cessation of Gary Albuery as a person with significant control on 14 March 2019
01 Nov 2019 PSC07 Cessation of Simon Anthony Newnes as a person with significant control on 14 March 2019
14 Jun 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 May 2019 SH01 Statement of capital following an allotment of shares on 11 March 2019
  • GBP 360.71
28 May 2019 SH01 Statement of capital following an allotment of shares on 14 March 2019
  • GBP 438.05
23 May 2019 SH01 Statement of capital following an allotment of shares on 5 April 2019
  • GBP 348.5001