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POWERTREE LTD

Company number 12197954

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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)
28 Oct 2021	CH01	Director's details changed for Dr Emmanuel Meyer on 23 October 2021	View PDF Director's details changed for Dr Emmanuel Meyer on 23 October 2021 - link opens in a new window - 2 pages (2 pages)
26 Oct 2021	PSC05	Change of details for Compania Atlantica De Energia Llp as a person with significant control on 23 October 2021	View PDF Change of details for Compania Atlantica De Energia Llp as a person with significant control on 23 October 2021 - link opens in a new window - 2 pages (2 pages)
23 Oct 2021	CH01	Director's details changed for Mr Rafael Meyer on 23 October 2021	View PDF Director's details changed for Mr Rafael Meyer on 23 October 2021 - link opens in a new window - 2 pages (2 pages)
23 Oct 2021	AD01	Registered office address changed from Milton House 33a Milton Road Hampton Middlesex TW12 2LL England to 143 Station Road Hampton Middlesex TW12 2AL on 23 October 2021	View PDF Registered office address changed from Milton House 33a Milton Road Hampton Middlesex TW12 2LL England to 143 Station Road Hampton Middlesex TW12 2AL on 23 October 2021 - link opens in a new window - 1 page (1 page)
13 Sep 2021	CS01	Confirmation statement made on 9 September 2021 with updates	View PDF Confirmation statement made on 9 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 Jul 2021	AP01	Appointment of Mr Melville Ellis Vernon Haggard as a director on 27 February 2021	View PDF Appointment of Mr Melville Ellis Vernon Haggard as a director on 27 February 2021 - link opens in a new window - 2 pages (2 pages)
05 Jul 2021	TM01	Termination of appointment of Massimo Rancilio as a director on 27 February 2021	View PDF Termination of appointment of Massimo Rancilio as a director on 27 February 2021 - link opens in a new window - 1 page (1 page)
14 Oct 2020	AA01	Current accounting period extended from 30 September 2020 to 31 December 2020	View PDF Current accounting period extended from 30 September 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
17 Sep 2020	AP01	Appointment of Mr Pier Francesco Rimbotti as a director on 14 September 2020	View PDF Appointment of Mr Pier Francesco Rimbotti as a director on 14 September 2020 - link opens in a new window - 2 pages (2 pages)
17 Sep 2020	AP01	Appointment of Mr Massimo Rancilio as a director on 14 September 2020	View PDF Appointment of Mr Massimo Rancilio as a director on 14 September 2020 - link opens in a new window - 2 pages (2 pages)
10 Sep 2020	CS01	Confirmation statement made on 9 September 2020 with updates	View PDF Confirmation statement made on 9 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 May 2020	RESOLUTIONS	Resolutions RES13 ‐ Ratification of previous share allotment 14/05/2020	View PDF Resolutions RES13 ‐ Ratification of previous share allotment 14/05/2020 - link opens in a new window - 2 pages (2 pages)
28 May 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
19 May 2020	AP01	Appointment of Mr Rafael Meyer as a director on 19 May 2020	View PDF Appointment of Mr Rafael Meyer as a director on 19 May 2020 - link opens in a new window - 2 pages (2 pages)
10 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-09-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-09-10 GBP 1 - link opens in a new window - 32 pages (32 pages)

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