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POWER TAN LIMITED

Company number 15001940

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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 Oct 2024	MR01	Registration of charge 150019400002, created on 17 October 2024	View PDF Registration of charge 150019400002, created on 17 October 2024 - link opens in a new window - 38 pages (38 pages)
24 Oct 2024	TM01	Termination of appointment of Gary Banks as a director on 17 October 2024	View PDF Termination of appointment of Gary Banks as a director on 17 October 2024 - link opens in a new window - 1 page (1 page)
24 Oct 2024	CH01	Director's details changed for Mr Andrew Nicholas Koutsou on 23 October 2024	View PDF Director's details changed for Mr Andrew Nicholas Koutsou on 23 October 2024 - link opens in a new window - 2 pages (2 pages)
23 Oct 2024	CS01	Confirmation statement made on 23 October 2024 with updates	View PDF Confirmation statement made on 23 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Oct 2024	PSC07	Cessation of Gary Banks as a person with significant control on 17 October 2024	View PDF Cessation of Gary Banks as a person with significant control on 17 October 2024 - link opens in a new window - 1 page (1 page)
23 Oct 2024	PSC01	Notification of David Leslie Cooper as a person with significant control on 17 October 2024	View PDF Notification of David Leslie Cooper as a person with significant control on 17 October 2024 - link opens in a new window - 2 pages (2 pages)
23 Oct 2024	PSC01	Notification of Andrew Nicholas Koutsou as a person with significant control on 17 October 2024	View PDF Notification of Andrew Nicholas Koutsou as a person with significant control on 17 October 2024 - link opens in a new window - 2 pages (2 pages)
23 Oct 2024	MR01	Registration of charge 150019400001, created on 15 October 2024	View PDF Registration of charge 150019400001, created on 15 October 2024 - link opens in a new window - 16 pages (16 pages)
22 Oct 2024	AD01	Registered office address changed from 19a 19a Chartmoor Road Leighton Buzzard Bedfordshire LU7 4WG England to 19a Chartmoor Road Leighton Buzzard LU7 4WG on 22 October 2024	View PDF Registered office address changed from 19a 19a Chartmoor Road Leighton Buzzard Bedfordshire LU7 4WG England to 19a Chartmoor Road Leighton Buzzard LU7 4WG on 22 October 2024 - link opens in a new window - 1 page (1 page)
21 Oct 2024	AD01	Registered office address changed from Mistry House 6-8, Unit 1 Dudley Street Luton Bedfordshire LU2 0NT United Kingdom to 19a 19a Chartmoor Road Leighton Buzzard Bedfordshire LU7 4WG on 21 October 2024	View PDF Registered office address changed from Mistry House 6-8, Unit 1 Dudley Street Luton Bedfordshire LU2 0NT United Kingdom to 19a 19a Chartmoor Road Leighton Buzzard Bedfordshire LU7 4WG on 21 October 2024 - link opens in a new window - 1 page (1 page)
21 Oct 2024	AA01	Previous accounting period shortened from 31 July 2024 to 31 December 2023	View PDF Previous accounting period shortened from 31 July 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
06 Sep 2024	PSC02	Notification of Power Tan (Holdings) Ltd as a person with significant control on 5 September 2024	View PDF Notification of Power Tan (Holdings) Ltd as a person with significant control on 5 September 2024 - link opens in a new window - 2 pages (2 pages)
06 Sep 2024	PSC07	Cessation of Blackshore (Holdings) Limited as a person with significant control on 5 September 2024	View PDF Cessation of Blackshore (Holdings) Limited as a person with significant control on 5 September 2024 - link opens in a new window - 1 page (1 page)
04 Sep 2024	PSC02	Notification of Blackshore (Holdings) Limited as a person with significant control on 20 August 2024	View PDF Notification of Blackshore (Holdings) Limited as a person with significant control on 20 August 2024 - link opens in a new window - 2 pages (2 pages)
04 Sep 2024	PSC07	Cessation of World Suncare Products Limited as a person with significant control on 20 August 2024	View PDF Cessation of World Suncare Products Limited as a person with significant control on 20 August 2024 - link opens in a new window - 1 page (1 page)
28 Aug 2024	CS01	Confirmation statement made on 12 July 2024 with updates	View PDF Confirmation statement made on 12 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Aug 2024	SH01	Statement of capital following an allotment of shares on 31 July 2024 GBP 3	View PDF Statement of capital following an allotment of shares on 31 July 2024 GBP 3 - link opens in a new window - 3 pages (3 pages)
08 Mar 2024	AP01	Appointment of Mr David Leslie Cooper as a director on 8 March 2024	View PDF Appointment of Mr David Leslie Cooper as a director on 8 March 2024 - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	AP01	Appointment of Mr Andrew Nicholas Koutsou as a director on 8 March 2024	View PDF Appointment of Mr Andrew Nicholas Koutsou as a director on 8 March 2024 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	NEWINC	Incorporation Statement of capital on 2023-07-13 GBP 2	View PDF Incorporation Statement of capital on 2023-07-13 GBP 2 - link opens in a new window - 30 pages (30 pages)

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POWER TAN LIMITED

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