- Company Overview for POWDER24 LIMITED (15222044)
- Filing history for POWDER24 LIMITED (15222044)
- People for POWDER24 LIMITED (15222044)
- More for POWDER24 LIMITED (15222044)
| 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) |
|---|---|---|---|
| 15 Nov 2024 | SH02 |
Statement of capital on 17 October 2024
|
|
| 19 Jul 2024 | CS01 | Confirmation statement made on 19 July 2024 with updates | |
| 02 Apr 2024 | SH02 | Sub-division of shares on 15 February 2024 | |
| 02 Apr 2024 | SH08 | Change of share class name or designation | |
| 02 Apr 2024 | SH08 | Change of share class name or designation | |
| 26 Mar 2024 | SH01 |
Statement of capital following an allotment of shares on 15 February 2024
|
|
| 21 Mar 2024 | SH01 |
Statement of capital following an allotment of shares on 15 February 2024
|
|
| 11 Mar 2024 | AA01 | Current accounting period extended from 31 January 2025 to 30 April 2025 | |
| 11 Mar 2024 | AA | Accounts for a dormant company made up to 31 January 2024 | |
| 11 Mar 2024 | AA01 | Previous accounting period shortened from 30 April 2024 to 31 January 2024 | |
| 03 Mar 2024 | MA | Memorandum and Articles of Association | |
| 03 Mar 2024 | RESOLUTIONS |
Resolutions
|
|
| 28 Feb 2024 | AP01 | Appointment of Rupert Wood as a director on 15 February 2024 | |
| 28 Feb 2024 | AP01 | Appointment of Mr Simon Matthew Cooper as a director on 15 February 2024 | |
| 06 Feb 2024 | AA01 | Current accounting period shortened from 31 October 2024 to 30 April 2024 | |
| 05 Feb 2024 | CERTNM |
Company name changed hamsard 3735 LIMITED\certificate issued on 05/02/24
|
|
| 05 Feb 2024 | AD01 | Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to Beech House 2 Gatley Road Cheadle Cheshire SK8 1PY on 5 February 2024 | |
| 05 Feb 2024 | TM01 | Termination of appointment of Squire Patton Boggs Directors Limited as a director on 5 February 2024 | |
| 05 Feb 2024 | TM01 | Termination of appointment of Jonathan James Jones as a director on 5 February 2024 | |
| 05 Feb 2024 | AP01 | Appointment of Mr Daniel Joseph Nugent as a director on 5 February 2024 | |
| 05 Feb 2024 | TM02 | Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 5 February 2024 | |
| 05 Feb 2024 | PSC01 | Notification of Daniel Joseph Nugent as a person with significant control on 5 February 2024 | |
| 05 Feb 2024 | PSC07 | Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 5 February 2024 | |
| 19 Oct 2023 | NEWINC |
Incorporation
Statement of capital on 2023-10-19
|