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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)
21 May 2019 AA Total exemption full accounts made up to 31 December 2018
21 May 2019 AP01 Appointment of Mr Gregory Gigliotti as a director on 11 April 2019
18 Feb 2019 AD01 Registered office address changed from C/O Goldwyns 109 Baker Street London W1U 6RP England to 25 Moorgate London EC2R 6AY on 18 February 2019
04 Feb 2019 SH01 Statement of capital following an allotment of shares on 20 November 2018
  • GBP 348
31 Jan 2019 SH02 Sub-division of shares on 19 November 2018
11 Jan 2019 AA01 Previous accounting period extended from 31 October 2018 to 31 December 2018
19 Nov 2018 SH01 Statement of capital following an allotment of shares on 16 November 2018
  • GBP 336
26 Oct 2018 CS01 Confirmation statement made on 18 October 2018 with updates
26 Oct 2018 PSC01 Notification of Justin Lionel Head as a person with significant control on 2 January 2018
26 Oct 2018 PSC01 Notification of Gary Albuery as a person with significant control on 2 January 2018
26 Oct 2018 PSC04 Change of details for Mr Simon Anthony Newnes as a person with significant control on 2 January 2018
26 Oct 2018 AP01 Appointment of Mr William George Mitchell as a director on 11 October 2018
25 Oct 2018 CH01 Director's details changed for Mr Simon Anthony Newnes on 24 October 2018
12 Oct 2018 AD01 Registered office address changed from 13 David Mews London W1U 6EQ England to C/O Goldwyns 109 Baker Street London W1U 6RP on 12 October 2018
27 Nov 2017 TM01 Termination of appointment of Stephen Alan Vanterpool as a director on 27 November 2017
27 Oct 2017 AP03 Appointment of Mr Simon Newnes as a secretary on 19 October 2017
27 Oct 2017 AP01 Appointment of Mr Gary Albuery as a director on 26 October 2017
27 Oct 2017 AP01 Appointment of Mr Stephen Alan Vanterpool as a director on 26 October 2017
26 Oct 2017 AP01 Appointment of Mr Justin Lionel Head as a director on 26 October 2017
19 Oct 2017 NEWINC Incorporation
Statement of capital on 2017-10-19
  • GBP 1