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POWDERMILLS PROP CO UK LTD

Company number 15707946

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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)
02 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
02 Jan 2025	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)
23 Dec 2024	SH01	Statement of capital following an allotment of shares on 18 December 2024 GBP 9,800	View PDF Statement of capital following an allotment of shares on 18 December 2024 GBP 9,800 - link opens in a new window - 3 pages (3 pages)
23 Sep 2024	AP01	Appointment of Ms Grazielli Paineli Angelucci as a director on 20 September 2024	View PDF Appointment of Ms Grazielli Paineli Angelucci as a director on 20 September 2024 - link opens in a new window - 2 pages (2 pages)
04 Aug 2024	AA01	Current accounting period shortened from 31 May 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 May 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
10 Jun 2024	CS01	Confirmation statement made on 10 June 2024 with updates	View PDF Confirmation statement made on 10 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Jun 2024	CS01	Confirmation statement made on 8 June 2024 with updates	View PDF Confirmation statement made on 8 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Jun 2024	PSC01	Notification of Giancarlo Devasini as a person with significant control on 6 June 2024	View PDF Notification of Giancarlo Devasini as a person with significant control on 6 June 2024 - link opens in a new window - 2 pages (2 pages)
08 Jun 2024	TM01	Termination of appointment of Stewart Dearden as a director on 6 June 2024	View PDF Termination of appointment of Stewart Dearden as a director on 6 June 2024 - link opens in a new window - 1 page (1 page)
08 Jun 2024	PSC07	Cessation of Stewart Dearden as a person with significant control on 6 June 2024	View PDF Cessation of Stewart Dearden as a person with significant control on 6 June 2024 - link opens in a new window - 1 page (1 page)
13 May 2024	AP01	Appointment of Mr Joel John Rochfort Williams as a director on 8 May 2024	View PDF Appointment of Mr Joel John Rochfort Williams as a director on 8 May 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2024	AP01	Appointment of Alexander Christopher King as a director on 8 May 2024	View PDF Appointment of Alexander Christopher King as a director on 8 May 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-05-08 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-05-08 GBP 100 - link opens in a new window - 11 pages (11 pages)

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