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POWER TRANSITION LTD

Company number 11384234

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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)
16 Nov 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Sep 2021 AA Total exemption full accounts made up to 31 May 2021
11 Jun 2021 CS01 Confirmation statement made on 25 May 2021 with updates
21 Apr 2021 AA Total exemption full accounts made up to 31 May 2020
11 Mar 2021 AAMD Amended total exemption full accounts made up to 31 May 2019
26 Feb 2021 SH01 Statement of capital following an allotment of shares on 4 August 2020
  • GBP 2.52
01 Dec 2020 SH02 Sub-division of shares on 24 July 2020
26 Nov 2020 ANNOTATION Rectified The TM01 was removed from the public register on 19/01/2021 as it was invalid or ineffective.
26 Nov 2020 ANNOTATION Rectified The AP01 was removed from the public register on 19/01/2021 as it was invalid or ineffective.
18 Nov 2020 MA Memorandum and Articles of Association
18 Nov 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub div 24/07/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jun 2020 CS01 Confirmation statement made on 25 May 2020 with updates
26 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
17 Oct 2019 RP04CS01 Second filing of Confirmation Statement dated 25/05/2019
15 Oct 2019 PSC05 Change of details for Guard Global Ltd as a person with significant control on 26 May 2018
14 Oct 2019 PSC02 Notification of Carbon Free Group C.I.C. as a person with significant control on 26 May 2018
09 Sep 2019 TM01 Termination of appointment of Carbon Free Group Cic as a director on 18 April 2019
06 Sep 2019 SH01 Statement of capital following an allotment of shares on 31 May 2019
  • GBP 2.25
06 Sep 2019 AP01 Appointment of Mr Edmond Latimer Rube as a director on 18 April 2019
10 Jun 2019 CS01 Confirmation statement made on 25 May 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 17/10/2019.
30 May 2019 CH01 Director's details changed for Mr Jiro Edward Alcot on 26 May 2018
27 Dec 2018 SH10 Particulars of variation of rights attached to shares
26 May 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-05-26
  • GBP 2