- Company Overview for POWER CIRCLE LTD (SC660384)
- Filing history for POWER CIRCLE LTD (SC660384)
- People for POWER CIRCLE LTD (SC660384)
- More for POWER CIRCLE LTD (SC660384)
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) |
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28 May 2024 | CS01 | Confirmation statement made on 3 May 2024 with no updates | |
18 Dec 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
08 Dec 2023 | AD01 | Registered office address changed from 1 Rutland Court Edinburgh Midlothian EH3 8EY Scotland to Power Circle Ltd C/O Anderson Strathern Llp 58 Morrison St Edinburgh EH3 8BP on 8 December 2023 | |
19 May 2023 | CS01 | Confirmation statement made on 3 May 2023 with no updates | |
22 Dec 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
17 Dec 2022 | CH01 | Director's details changed for Mrs Caroline Anne Butterfield on 15 December 2022 | |
17 Dec 2022 | PSC01 | Notification of Fraser James Frederick Stewart as a person with significant control on 18 August 2022 | |
17 Dec 2022 | PSC04 | Change of details for Ms Therese Caroline Vogt as a person with significant control on 15 June 2022 | |
17 Dec 2022 | PSC04 | Change of details for Ms Amy Jennet Gray as a person with significant control on 15 June 2022 | |
17 Dec 2022 | PSC04 | Change of details for Mrs Caroline Anne Butterfield as a person with significant control on 15 June 2022 | |
26 Oct 2022 | MA | Memorandum and Articles of Association | |
26 Oct 2022 | RESOLUTIONS |
Resolutions
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26 Oct 2022 | RESOLUTIONS |
Resolutions
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18 Aug 2022 | AP01 | Appointment of Mr Fraser James Frederick Stewart as a director on 18 August 2022 | |
15 Jun 2022 | PSC01 | Notification of Martin Thomas Mathers as a person with significant control on 15 June 2022 | |
15 Jun 2022 | AP01 | Appointment of Mr Martin Thomas Mathers as a director on 15 June 2022 | |
06 Jun 2022 | CS01 | Confirmation statement made on 3 May 2022 with no updates | |
24 Dec 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
07 Dec 2021 | TM01 | Termination of appointment of Neil Clapperton as a director on 7 December 2021 | |
07 Dec 2021 | PSC07 | Cessation of Neil Clapperton as a person with significant control on 7 December 2021 | |
04 May 2021 | AA01 | Previous accounting period shortened from 31 May 2021 to 31 March 2021 | |
04 May 2021 | CS01 | Confirmation statement made on 3 May 2021 with no updates | |
19 Feb 2021 | PSC01 | Notification of Neil Clapperton as a person with significant control on 19 February 2021 | |
19 Feb 2021 | AP01 | Appointment of Mr Neil Clapperton as a director on 19 February 2021 | |
29 Jul 2020 | PSC01 | Notification of Amy Jennet Gray as a person with significant control on 29 July 2020 |