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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)
08 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
08 Jul 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities 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 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Jul 2021	SH19	Statement of capital on 8 July 2021 GBP 49,999,500	View PDF Statement of capital on 8 July 2021 GBP 49,999,500 - link opens in a new window - 5 pages (5 pages)
08 Jul 2021	CAP-SS	Solvency Statement dated 01/05/21	View PDF Solvency Statement dated 01/05/21 - link opens in a new window - 1 page (1 page)
08 Jul 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	AD01	Registered office address changed from 16 Churchill Way Cardiff CF10 2DX United Kingdom to Unit 1&2 st Ivel Way Bristol BS30 8TY on 8 July 2021	View PDF Registered office address changed from 16 Churchill Way Cardiff CF10 2DX United Kingdom to Unit 1&2 st Ivel Way Bristol BS30 8TY on 8 July 2021 - link opens in a new window - 1 page (1 page)
08 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-01 - link opens in a new window - 3 pages (3 pages)
08 Jul 2021	AP03	Appointment of Mr Anthony Phillip Jenkins as a secretary on 1 July 2021	View PDF Appointment of Mr Anthony Phillip Jenkins as a secretary on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	AA01	Current accounting period shortened from 30 April 2022 to 31 March 2022	View PDF Current accounting period shortened from 30 April 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
06 Jul 2021	PSC04	Change of details for Mr Andrew James Pullin as a person with significant control on 1 July 2021	View PDF Change of details for Mr Andrew James Pullin as a person with significant control on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	PSC01	Notification of John Robert Pullin as a person with significant control on 1 July 2021	View PDF Notification of John Robert Pullin as a person with significant control on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	AP01	Appointment of Mr John Robert Pullin as a director on 1 July 2021	View PDF Appointment of Mr John Robert Pullin as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	AP01	Appointment of Mr Anthony Phillip Jenkins as a director on 1 July 2021	View PDF Appointment of Mr Anthony Phillip Jenkins as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
28 Jun 2021	PSC01	Notification of Andrew James Pullin as a person with significant control on 17 June 2021	View PDF Notification of Andrew James Pullin as a person with significant control on 17 June 2021 - link opens in a new window - 2 pages (2 pages)
28 Jun 2021	AP01	Appointment of Mr Andrew James Pullin as a director on 1 May 2021	View PDF Appointment of Mr Andrew James Pullin as a director on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
21 May 2021	TM01	Termination of appointment of Steven John Blackmore as a director on 21 May 2021 ANNOTATION Clarification a second filed TM01 was registered on 14/07/2021.	View PDF Termination of appointment of Steven John Blackmore as a director on 21 May 2021 ANNOTATION Clarification a second filed TM01 was registered on 14/07/2021. - link opens in a new window - 2 pages (2 pages)
21 May 2021	PSC07	Cessation of Steven John Blackmore as a person with significant control on 21 May 2021	View PDF Cessation of Steven John Blackmore as a person with significant control on 21 May 2021 - link opens in a new window - 1 page (1 page)
30 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-30 GBP 1	View PDF Incorporation Statement of capital on 2021-04-30 GBP 1 - link opens in a new window - 29 pages (29 pages)

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