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PWR INVESTMENTS LTD

Company number 13473932

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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)
05 Jul 2024	CS01	Confirmation statement made on 22 June 2024 with no updates	View PDF Confirmation statement made on 22 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 May 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 May 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Jul 2023	CS01	Confirmation statement made on 22 June 2023 with no updates	View PDF Confirmation statement made on 22 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2023	RP04CS01	Second filing of Confirmation Statement dated 22 June 2022	View PDF Second filing of Confirmation Statement dated 22 June 2022 - link opens in a new window - 4 pages (4 pages)
24 May 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
23 May 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 May 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Sep 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
15 Sep 2022	CS01	Confirmation statement made on 22 June 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 31/05/2023	View PDF Confirmation statement made on 22 June 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 31/05/2023 - link opens in a new window - 5 pages (5 pages)
13 Sep 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Sep 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 - 3 pages (3 pages)
01 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)
01 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Aug 2021	PSC07	Cessation of Alan Gerard Rossiter as a person with significant control on 30 June 2021	View PDF Cessation of Alan Gerard Rossiter as a person with significant control on 30 June 2021 - link opens in a new window - 1 page (1 page)
24 Aug 2021	PSC02	Notification of Pwr Investments Group Ltd as a person with significant control on 30 June 2021	View PDF Notification of Pwr Investments Group Ltd as a person with significant control on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
23 Aug 2021	SH01	Statement of capital following an allotment of shares on 30 June 2021 GBP 300	View PDF Statement of capital following an allotment of shares on 30 June 2021 GBP 300 - link opens in a new window - 4 pages (4 pages)
05 Jul 2021	CH03	Secretary's details changed for Mr Alan Gerard Rossiter on 1 July 2021	View PDF Secretary's details changed for Mr Alan Gerard Rossiter on 1 July 2021 - link opens in a new window - 1 page (1 page)
05 Jul 2021	PSC04	Change of details for Mr Alan Gerard Rossiter as a person with significant control on 1 July 2021	View PDF Change of details for Mr Alan Gerard Rossiter as a person with significant control on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
23 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-06-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-06-23 GBP 1 - link opens in a new window - 25 pages (25 pages)

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PWR INVESTMENTS LTD

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