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POWERED NOW LTD

Company number 07647786

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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)
26 May 2022 CS01 Confirmation statement made on 25 May 2022 with updates
26 May 2022 SH01 Statement of capital following an allotment of shares on 7 March 2022
  • GBP 348.83168
10 Jan 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Jan 2022 SH01 Statement of capital following an allotment of shares on 31 December 2021
  • GBP 348.63168
10 Dec 2021 CH01 Director's details changed for Mr. Benjamin James Dyer on 12 October 2020
10 Dec 2021 CH01 Director's details changed for Mr Christopher David Barling on 6 January 2020
10 Dec 2021 TM01 Termination of appointment of William Llewellyn Anthony as a director on 30 November 2021
08 Sep 2021 AA Unaudited abridged accounts made up to 30 June 2021
06 Jun 2021 CS01 Confirmation statement made on 25 May 2021 with updates
23 Mar 2021 SH01 Statement of capital following an allotment of shares on 8 March 2021
  • GBP 322.93771
16 Aug 2020 AA Unaudited abridged accounts made up to 30 June 2020
28 May 2020 CS01 Confirmation statement made on 25 May 2020 with updates
09 Apr 2020 SH01 Statement of capital following an allotment of shares on 9 April 2020
  • GBP 322.13771
08 Jan 2020 AD01 Registered office address changed from Cypress Thornley Drive Teignmouth TQ14 9JH England to Cypress Thornley Drive Teignmouth TQ14 9JH on 8 January 2020
08 Jan 2020 AD01 Registered office address changed from Newlands Higher Woodway Road Teignmouth Devon TQ14 8RB to Cypress Thornley Drive Teignmouth TQ14 9JH on 8 January 2020
07 Jan 2020 SH01 Statement of capital following an allotment of shares on 2 January 2020
  • GBP 321.09
07 Jan 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Oct 2019 AA Total exemption full accounts made up to 30 June 2019
08 Jun 2019 CS01 Confirmation statement made on 25 May 2019 with updates
20 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
11 Oct 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Jun 2018 CS01 Confirmation statement made on 25 May 2018 with updates
09 Nov 2017 AA Total exemption full accounts made up to 30 June 2017
07 Jun 2017 CS01 Confirmation statement made on 25 May 2017 with updates
17 Jan 2017 SH01 Statement of capital following an allotment of shares on 8 December 2016
  • GBP 293.49