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POWERTREE LTD

Company number 12197954

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Confirmation statements / Annual returns Incorporation Officers

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 Nov 2024	CS01	Confirmation statement made on 18 November 2024 with updates	View PDF Confirmation statement made on 18 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
15 Oct 2024	TM01	Termination of appointment of Pier Francesco Rimbotti as a director on 2 October 2024	View PDF Termination of appointment of Pier Francesco Rimbotti as a director on 2 October 2024 - link opens in a new window - 1 page (1 page)
15 Oct 2024	TM01	Termination of appointment of Rafael Meyer as a director on 2 October 2024	View PDF Termination of appointment of Rafael Meyer as a director on 2 October 2024 - link opens in a new window - 1 page (1 page)
15 Oct 2024	TM01	Termination of appointment of Emmanuel Meyer as a director on 2 October 2024	View PDF Termination of appointment of Emmanuel Meyer as a director on 2 October 2024 - link opens in a new window - 1 page (1 page)
15 Oct 2024	AP01	Appointment of Mr Flavio John Ross Di Domenico as a director on 2 October 2024	View PDF Appointment of Mr Flavio John Ross Di Domenico as a director on 2 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Sep 2024	CS01	Confirmation statement made on 9 September 2024 with updates	View PDF Confirmation statement made on 9 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Jun 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Apr 2024	TM01	Termination of appointment of Melville Ellis Vernon Haggard as a director on 1 March 2024	View PDF Termination of appointment of Melville Ellis Vernon Haggard as a director on 1 March 2024 - link opens in a new window - 1 page (1 page)
05 Mar 2024	CH01	Director's details changed for Mr Rafael Meyer on 31 August 2023	View PDF Director's details changed for Mr Rafael Meyer on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	CH01	Director's details changed for Mr Rafael Meyer on 31 August 2023	View PDF Director's details changed for Mr Rafael Meyer on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	CH01	Director's details changed for Dr Emmanuel Meyer on 8 February 2023	View PDF Director's details changed for Dr Emmanuel Meyer on 8 February 2023 - link opens in a new window - 2 pages (2 pages)
22 Nov 2023	PSC01	Notification of Pier Francesco Rimbotti as a person with significant control on 15 June 2022	View PDF Notification of Pier Francesco Rimbotti as a person with significant control on 15 June 2022 - link opens in a new window - 2 pages (2 pages)
22 Nov 2023	PSC07	Cessation of Infrastrutture S.P.A. as a person with significant control on 15 June 2022	View PDF Cessation of Infrastrutture S.P.A. as a person with significant control on 15 June 2022 - link opens in a new window - 1 page (1 page)
11 Sep 2023	CS01	Confirmation statement made on 9 September 2023 with updates	View PDF Confirmation statement made on 9 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Apr 2023	CH01	Director's details changed for Dr Emmanuel Meyer on 22 February 2023	View PDF Director's details changed for Dr Emmanuel Meyer on 22 February 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	CH01	Director's details changed for Dr Emmanuel Meyer on 22 February 2023	View PDF Director's details changed for Dr Emmanuel Meyer on 22 February 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
09 Sep 2022	CS01	Confirmation statement made on 9 September 2022 with updates	View PDF Confirmation statement made on 9 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
19 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Renew authority of section 19.1 15/06/2022	View PDF Resolutions RES13 ‐ Renew authority of section 19.1 15/06/2022 - link opens in a new window - 2 pages (2 pages)
12 Jul 2022	PSC02	Notification of Infrastrutture S.P.A. as a person with significant control on 15 June 2022	View PDF Notification of Infrastrutture S.P.A. as a person with significant control on 15 June 2022 - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Jun 2022	PSC07	Cessation of Compania Atlantica De Energia Llp as a person with significant control on 15 June 2022	View PDF Cessation of Compania Atlantica De Energia Llp as a person with significant control on 15 June 2022 - link opens in a new window - 1 page (1 page)
27 Jun 2022	SH01	Statement of capital following an allotment of shares on 15 June 2022 GBP 3	View PDF Statement of capital following an allotment of shares on 15 June 2022 GBP 3 - link opens in a new window - 3 pages (3 pages)
28 Dec 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL

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