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POWERFUEL (NORTHUMBERLAND 1) LIMITED

Company number 12444063

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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)
14 Dec 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Sep 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Sep 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
18 Aug 2021	PSC07	Cessation of Giles Frampton as a person with significant control on 6 August 2021	View PDF Cessation of Giles Frampton as a person with significant control on 6 August 2021 - link opens in a new window - 1 page (1 page)
18 Aug 2021	PSC02	Notification of Evolution Power Holdings Ltd as a person with significant control on 6 August 2021	View PDF Notification of Evolution Power Holdings Ltd as a person with significant control on 6 August 2021 - link opens in a new window - 2 pages (2 pages)
18 Aug 2021	PSC07	Cessation of Steven John David Mcnab as a person with significant control on 6 August 2021	View PDF Cessation of Steven John David Mcnab as a person with significant control on 6 August 2021 - link opens in a new window - 1 page (1 page)
17 Aug 2021	TM01	Termination of appointment of Steven John David Mcnab as a director on 6 August 2021	View PDF Termination of appointment of Steven John David Mcnab as a director on 6 August 2021 - link opens in a new window - 1 page (1 page)
12 Feb 2021	CS01	Confirmation statement made on 4 February 2021 with updates	View PDF Confirmation statement made on 4 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
27 Jan 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 December 2020 GBP 1,333	View PDF Second filing of a statement of capital following an allotment of shares on 15 December 2020 GBP 1,333 - link opens in a new window - 4 pages (4 pages)
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	View PDF 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 - link opens in a new window - 4 pages (4 pages)
25 Jan 2021	AP01	Appointment of Mr Conor Mcnally as a director on 18 January 2021	View PDF Appointment of Mr Conor Mcnally as a director on 18 January 2021 - link opens in a new window - 2 pages (2 pages)
17 Jun 2020	SH01	Statement of capital following an allotment of shares on 15 June 2020 GBP 1,177	View PDF Statement of capital following an allotment of shares on 15 June 2020 GBP 1,177 - link opens in a new window - 3 pages (3 pages)
05 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-05 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-05 GBP 1,000 - link opens in a new window - 13 pages (13 pages)

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