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POWERMASTER (HOLDINGS) LTD.

Company number SC429540

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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 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with no updates
18 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
04 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with updates
05 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
03 Dec 2015 AA Group of companies' accounts made up to 31 March 2015
03 Sep 2015 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Adoption of the aforementioned resolutions 17/08/2015
03 Sep 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Approval conflict of interests 17/08/2015
24 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 4,860,925
25 Mar 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Suspend conflict of interest provisions 22/01/2015
25 Mar 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Jan 2015 AA Group of companies' accounts made up to 31 March 2014
30 Oct 2014 AA01 Previous accounting period extended from 28 February 2014 to 31 March 2014
28 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 4,860,925
15 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-08-15
  • GBP 4,860,925
12 Aug 2013 AA Accounts for a dormant company made up to 28 February 2013
12 Aug 2013 AA01 Previous accounting period shortened from 31 August 2013 to 28 February 2013
29 Apr 2013 SH01 Statement of capital following an allotment of shares on 28 March 2013
  • GBP 4,860,925
10 Aug 2012 AP01 Appointment of Steven William Shepherd as a director
10 Aug 2012 AP01 Appointment of Steven Shepherd as a director
03 Aug 2012 TM02 Termination of appointment of Brian Reid Ltd. as a secretary
03 Aug 2012 TM01 Termination of appointment of Stephen Mabbott as a director
01 Aug 2012 NEWINC Incorporation