Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

POWERMASTER (HOLDINGS) LTD.

Company number SC429540

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Aug 2024 CS01 Confirmation statement made on 16 August 2024 with updates
16 Aug 2024 PSC04 Change of details for Mr Steven William Shepherd as a person with significant control on 3 June 2024
03 Jun 2024 SH19 Statement of capital on 3 June 2024
  • GBP 4,021,491
03 Jun 2024 SH20 Statement by Directors
03 Jun 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 May 2024 CAP-SS Solvency Statement dated 29/03/24
03 May 2024 SH08 Change of share class name or designation
03 May 2024 MA Memorandum and Articles of Association
02 May 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Director allowed to vote in quorm 28/03/2024
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
02 May 2024 CS01 Confirmation statement made on 2 May 2024 with updates
08 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
20 Sep 2023 CS01 Confirmation statement made on 17 September 2023 with no updates
28 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
20 Sep 2022 CS01 Confirmation statement made on 17 September 2022 with no updates
21 Sep 2021 SH08 Change of share class name or designation
21 Sep 2021 MA Memorandum and Articles of Association
21 Sep 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Quorum 06/09/2021
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Sep 2021 CS01 Confirmation statement made on 17 September 2021 with updates
26 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
13 Aug 2021 CS01 Confirmation statement made on 1 August 2021 with no updates
30 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
14 Aug 2020 CS01 Confirmation statement made on 1 August 2020 with no updates
04 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
23 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with no updates
10 Dec 2018 AA Total exemption full accounts made up to 31 March 2018