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POWELL HW

Company number 14312077

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Confirmation statements / Annual returns Incorporation Officers

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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)
16 Sep 2024	CS01	Confirmation statement made on 10 September 2024 with updates	View PDF Confirmation statement made on 10 September 2024 with updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2023	PSC04	Change of details for Helen Elizabeth Warne as a person with significant control on 10 September 2023	View PDF Change of details for Helen Elizabeth Warne as a person with significant control on 10 September 2023 - link opens in a new window - 8 pages (8 pages)
24 Oct 2023	AA01	Previous accounting period shortened from 31 August 2023 to 31 March 2023	View PDF Previous accounting period shortened from 31 August 2023 to 31 March 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	CS01	Confirmation statement made on 10 September 2023 with no updates	View PDF Confirmation statement made on 10 September 2023 with no updates - link opens in a new window - 1 page (1 page)
24 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
24 Apr 2023	RESOLUTIONS	Resolutions 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 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)
24 Apr 2023	SH09	Allotment of a new class of shares by an unlimited company	View PDF Allotment of a new class of shares by an unlimited company - link opens in a new window - 5 pages (5 pages)
24 Apr 2023	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 - 2 pages (2 pages)
17 Apr 2023	PSC01	Notification of Helen Elizabeth Warne as a person with significant control on 25 October 2022	View PDF Notification of Helen Elizabeth Warne as a person with significant control on 25 October 2022 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	PSC04	Change of details for William Tudor Powell as a person with significant control on 25 October 2022	View PDF Change of details for William Tudor Powell as a person with significant control on 25 October 2022 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	PSC04	Change of details for Carys Wyn Powell as a person with significant control on 25 October 2022	View PDF Change of details for Carys Wyn Powell as a person with significant control on 25 October 2022 - link opens in a new window - 2 pages (2 pages)
23 Aug 2022	NEWINC	Incorporation Statement of capital on 2022-08-23 GBP 2	View PDF Incorporation Statement of capital on 2022-08-23 GBP 2 - link opens in a new window - 32 pages (32 pages)

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