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POWERFUEL DEVELOPMENT AND FINANCE LIMITED

Company number 12444053

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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)
29 Nov 2024 AA Micro company accounts made up to 29 February 2024
28 Feb 2024 CS01 Confirmation statement made on 4 February 2024 with no updates
29 Nov 2023 AA Micro company accounts made up to 28 February 2023
28 Feb 2023 AA Micro company accounts made up to 28 February 2022
13 Feb 2023 CS01 Confirmation statement made on 4 February 2023 with no updates
11 Mar 2022 CS01 Confirmation statement made on 4 February 2022 with updates
05 Nov 2021 AA Micro company accounts made up to 28 February 2021
18 Aug 2021 PSC07 Cessation of Giles Frampton as a person with significant control on 6 August 2021
18 Aug 2021 PSC07 Cessation of Steven John David Mcnab as a person with significant control on 6 August 2021
18 Aug 2021 PSC02 Notification of Evolution Power Holdings Ltd as a person with significant control on 6 August 2021
17 Aug 2021 TM01 Termination of appointment of Steven John David Mcnab as a director on 6 August 2021
12 Feb 2021 CS01 Confirmation statement made on 4 February 2021 with updates
27 Jan 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 December 2020
  • GBP 1,333
25 Jan 2021 SH01 Statement of capital following an allotment of shares on 15 December 2020
  • GBP 1,333
  • ANNOTATION Clarification a second filed SH01 was registered on 27/01/21
25 Jan 2021 AP01 Appointment of Mr Conor Mcnally as a director on 18 January 2021
06 Mar 2020 SH01 Statement of capital following an allotment of shares on 27 February 2020
  • GBP 1,177
05 Mar 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Feb 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-02-05
  • GBP 1,000