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POWER ARABIA LIMITED

Company number 13370527

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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)
25 Nov 2024 AA01 Current accounting period extended from 30 September 2024 to 31 December 2024
04 Oct 2024 TM02 Termination of appointment of One Advisory Limited as a secretary on 17 May 2024
20 May 2024 AA Micro company accounts made up to 30 September 2023
17 May 2024 AD01 Registered office address changed from 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT United Kingdom to Salisbury House London Wall London EC2M 5PS on 17 May 2024
29 Apr 2024 AA01 Previous accounting period shortened from 31 May 2024 to 30 September 2023
10 Apr 2024 MA Memorandum and Articles of Association
15 Mar 2024 SH01 Statement of capital following an allotment of shares on 14 March 2024
  • GBP 700,000
09 Mar 2024 SH02 Sub-division of shares on 5 March 2024
09 Mar 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of shares 05/03/2024
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Feb 2024 CS01 Confirmation statement made on 26 January 2024 with no updates
11 Sep 2023 AP01 Appointment of Mr. Douglas William Brodie Good as a director on 1 September 2023
10 Sep 2023 CERTNM Company name changed power capital investments LIMITED\certificate issued on 10/09/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-09-01
24 Jul 2023 AA Micro company accounts made up to 31 May 2023
24 May 2023 TM01 Termination of appointment of Paul Johnson as a director on 12 May 2023
24 May 2023 AP01 Appointment of Mr Sean Edward Wade as a director on 12 May 2023
12 May 2023 CS01 Confirmation statement made on 2 May 2023 with no updates
22 Mar 2023 AP01 Appointment of Mr James Tosh as a director on 11 March 2023
30 Jan 2023 AA Micro company accounts made up to 31 May 2022
05 May 2022 CS01 Confirmation statement made on 2 May 2022 with no updates
15 Feb 2022 TM01 Termination of appointment of Andrew Ronald Mcmillan Bell as a director on 9 February 2022
03 May 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-05-03
  • GBP 1