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POWER ELECTRICS (HOLDINGS) LIMITED

Company number 13369448

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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)
20 Dec 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 34 pages (34 pages) Download iXBRL
30 Oct 2024	PSC02	Notification of Power Electrics (Eot Trustee) Limited as a person with significant control on 17 October 2024	View PDF Notification of Power Electrics (Eot Trustee) Limited as a person with significant control on 17 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	PSC07	Cessation of Andrew James Pullin as a person with significant control on 17 October 2024	View PDF Cessation of Andrew James Pullin as a person with significant control on 17 October 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024	PSC07	Cessation of John Robert Pullin as a person with significant control on 17 October 2024	View PDF Cessation of John Robert Pullin as a person with significant control on 17 October 2024 - link opens in a new window - 1 page (1 page)
22 Oct 2024	AP01	Appointment of Mr Brian Desmond Holland as a director on 17 October 2024	View PDF Appointment of Mr Brian Desmond Holland as a director on 17 October 2024 - link opens in a new window - 2 pages (2 pages)
22 Oct 2024	AP01	Appointment of Mr Daniel James Warren Slee as a director on 17 October 2024	View PDF Appointment of Mr Daniel James Warren Slee as a director on 17 October 2024 - link opens in a new window - 2 pages (2 pages)
22 Oct 2024	TM01	Termination of appointment of John Robert Pullin as a director on 17 October 2024	View PDF Termination of appointment of John Robert Pullin as a director on 17 October 2024 - link opens in a new window - 1 page (1 page)
20 May 2024	CS01	Confirmation statement made on 1 May 2024 with no updates	View PDF Confirmation statement made on 1 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 33 pages (33 pages) Download iXBRL
31 May 2023	CS01	Confirmation statement made on 1 May 2023 with updates	View PDF Confirmation statement made on 1 May 2023 with updates - link opens in a new window - 6 pages (6 pages)
23 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ All issues shares shall remain unchanged. 31/01/2023 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ All issues shares shall remain unchanged. 31/01/2023 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
23 Feb 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
23 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
23 Feb 2023	SH01	Statement of capital following an allotment of shares on 31 January 2023 GBP 50,054,577.05	View PDF Statement of capital following an allotment of shares on 31 January 2023 GBP 50,054,577.05 - link opens in a new window - 9 pages (9 pages)
05 Jan 2023	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 35 pages (35 pages)
21 Sep 2022	RP04CS01	Second filing of Confirmation Statement dated 29 April 2022	View PDF Second filing of Confirmation Statement dated 29 April 2022 - link opens in a new window - 4 pages (4 pages)
04 Jul 2022	RP04CS01	Second filing of Confirmation Statement dated 29 April 2022	View PDF Second filing of Confirmation Statement dated 29 April 2022 - link opens in a new window - 4 pages (4 pages)
23 Jun 2022	CS01	29/04/22 Statement of Capital gbp 49999500 ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 04/07/2022. and again on 21/09/22	View PDF 29/04/22 Statement of Capital gbp 49999500 ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 04/07/2022. and again on 21/09/22 - link opens in a new window - 6 pages (6 pages)
06 Sep 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
14 Jul 2021	RP04TM01	Second filing for the termination of Steven Blackmore as a director	View PDF Second filing for the termination of Steven Blackmore as a director - link opens in a new window - 5 pages (5 pages)
08 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Share for share exchange 01/05/2021	View PDF Resolutions RES13 ‐ Share for share exchange 01/05/2021 - link opens in a new window - 2 pages (2 pages)
08 Jul 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)
08 Jul 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
08 Jul 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)

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POWER ELECTRICS (HOLDINGS) LIMITED

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