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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01 Oct 2024 |
PSC05 |
Change of details for Power Newco Limited as a person with significant control on 12 September 2024
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18 Jul 2024 |
RP04AP01 |
Second filing for the appointment of Mr John Paul Pearson as a director
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08 Jul 2024 |
AP01 |
Appointment of Mr John Paul Pearson as a director on 14 June 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 18/07/2024
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30 Apr 2024 |
CH01 |
Director's details changed for Tom Ainscough on 1 September 2023
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30 Apr 2024 |
CH01 |
Director's details changed for Mr James Scott Browning on 15 December 2017
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10 Apr 2024 |
AA |
Full accounts made up to 31 March 2023
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06 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 November 2022
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29 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with no updates
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12 Sep 2023 |
TM01 |
Termination of appointment of Robert Owen Haycock as a director on 11 September 2023
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30 Jun 2023 |
TM01 |
Termination of appointment of Ian James Calvesbert as a director on 30 June 2023
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30 Jun 2023 |
TM01 |
Termination of appointment of Benjamin Charles Bushell as a director on 30 June 2023
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08 Jan 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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01 Dec 2022 |
TM01 |
Termination of appointment of Jonathan Frank Sherwood as a director on 29 October 2022
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29 Nov 2022 |
MR01 |
Registration of charge 110683770010, created on 24 November 2022
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25 Nov 2022 |
MR01 |
Registration of charge 110683770009, created on 24 November 2022
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23 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 06/12/2023
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22 Nov 2022 |
TM01 |
Termination of appointment of Paul Gibson as a director on 21 October 2022
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21 Nov 2022 |
PSC05 |
Change of details for Power Newco Limited as a person with significant control on 19 July 2022
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01 Nov 2022 |
MR04 |
Satisfaction of charge 110683770001 in full
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01 Nov 2022 |
MR04 |
Satisfaction of charge 110683770002 in full
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01 Nov 2022 |
MR04 |
Satisfaction of charge 110683770007 in full
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25 Jul 2022 |
MR01 |
Registration of charge 110683770008, created on 19 July 2022
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20 Jul 2022 |
PSC02 |
Notification of Power Newco Limited as a person with significant control on 19 July 2022
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20 Jul 2022 |
PSC07 |
Cessation of Palatine Private Equity Llp as a person with significant control on 19 July 2022
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20 Jul 2022 |
PSC07 |
Cessation of Matthew Howard Barker as a person with significant control on 19 July 2022
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