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EPOWERTRUCKS GROUP LIMITED

Company number 12913230

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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)
09 Oct 2024	CS01	Confirmation statement made on 28 September 2024 with updates	View PDF Confirmation statement made on 28 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
19 Aug 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Oct 2023	CS01	Confirmation statement made on 28 September 2023 with no updates	View PDF Confirmation statement made on 28 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Oct 2022	CS01	Confirmation statement made on 28 September 2022 with updates	View PDF Confirmation statement made on 28 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Jun 2022	AA01	Previous accounting period extended from 30 September 2021 to 30 November 2021	View PDF Previous accounting period extended from 30 September 2021 to 30 November 2021 - link opens in a new window - 1 page (1 page)
08 Nov 2021	CS01	Confirmation statement made on 28 September 2021 with updates	View PDF Confirmation statement made on 28 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
16 Mar 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Mar 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
16 Mar 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	MR01	Registration of charge 129132300002, created on 26 February 2021	View PDF Registration of charge 129132300002, created on 26 February 2021 - link opens in a new window - 59 pages (59 pages)
08 Mar 2021	SH01	Statement of capital following an allotment of shares on 26 February 2021 GBP 400	View PDF Statement of capital following an allotment of shares on 26 February 2021 GBP 400 - link opens in a new window - 3 pages (3 pages)
08 Mar 2021	PSC07	Cessation of Rebecca Ann Parker as a person with significant control on 26 February 2021	View PDF Cessation of Rebecca Ann Parker as a person with significant control on 26 February 2021 - link opens in a new window - 1 page (1 page)
08 Mar 2021	PSC07	Cessation of Bobby Joseph Cullen as a person with significant control on 26 February 2021	View PDF Cessation of Bobby Joseph Cullen as a person with significant control on 26 February 2021 - link opens in a new window - 1 page (1 page)
08 Mar 2021	PSC07	Cessation of James Daniel Radcliffe as a person with significant control on 26 February 2021	View PDF Cessation of James Daniel Radcliffe as a person with significant control on 26 February 2021 - link opens in a new window - 1 page (1 page)
08 Mar 2021	AP01	Appointment of Elizabeth Hanss as a director on 26 February 2021	View PDF Appointment of Elizabeth Hanss as a director on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	AP01	Appointment of Gerard Benedict Hanss as a director on 26 February 2021	View PDF Appointment of Gerard Benedict Hanss as a director on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	MR01	Registration of charge 129132300001, created on 22 February 2021	View PDF Registration of charge 129132300001, created on 22 February 2021 - link opens in a new window - 23 pages (23 pages)
29 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-09-29 GBP 300	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-09-29 GBP 300 - link opens in a new window - 34 pages (34 pages)

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EPOWERTRUCKS GROUP LIMITED

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