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POWELL HARDWARE GROUP LIMITED

Company number 12984456

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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)
22 Feb 2021 SH02 Sub-division of shares on 29 January 2021
22 Feb 2021 SH01 Statement of capital following an allotment of shares on 29 January 2021
  • GBP 100
22 Feb 2021 MA Memorandum and Articles of Association
22 Feb 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-division 29/01/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Feb 2021 SH08 Change of share class name or designation
05 Feb 2021 MR01 Registration of charge 129844560001, created on 29 January 2021
29 Oct 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-10-29
  • GBP 1