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AVK POWER SOLUTIONS LIMITED

Company number 14662508

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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)
26 Feb 2024	CS01	Confirmation statement made on 13 February 2024 with updates	View PDF Confirmation statement made on 13 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
21 Dec 2023	CH01	Director's details changed for Mr Giles Elliot on 21 December 2023	View PDF Director's details changed for Mr Giles Elliot on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	AP01	Appointment of Mr Giles Elliot as a director on 20 September 2023	View PDF Appointment of Mr Giles Elliot as a director on 20 September 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	AA01	Current accounting period extended from 28 February 2024 to 31 March 2024	View PDF Current accounting period extended from 28 February 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
08 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
08 Aug 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	SH01	Statement of capital following an allotment of shares on 28 July 2023 GBP 574,464.6	View PDF Statement of capital following an allotment of shares on 28 July 2023 GBP 574,464.6 - link opens in a new window - 3 pages (3 pages)
03 Aug 2023	PSC04	Change of details for Mr Benjamin John Pritchard as a person with significant control on 28 July 2023	View PDF Change of details for Mr Benjamin John Pritchard as a person with significant control on 28 July 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	PSC01	Notification of Elaine Pamela Pritchard as a person with significant control on 28 July 2023	View PDF Notification of Elaine Pamela Pritchard as a person with significant control on 28 July 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	PSC01	Notification of Christopher Charles Pritchard as a person with significant control on 28 July 2023	View PDF Notification of Christopher Charles Pritchard as a person with significant control on 28 July 2023 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	NEWINC	Incorporation Statement of capital on 2023-02-14 GBP 1	View PDF Incorporation Statement of capital on 2023-02-14 GBP 1 - link opens in a new window - 31 pages (31 pages)

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