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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)
24 Jun 2014 SH01 Statement of capital following an allotment of shares on 16 June 2014
  • GBP 105.27
24 Jun 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 May 2014 AR01 Annual return made up to 25 May 2014 with full list of shareholders
13 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
02 Oct 2013 SH02 Sub-division of shares on 23 September 2013
02 Oct 2013 RESOLUTIONS Resolutions
  • RES13 ‐ 100 ord shares of £1 be sub-divided into 100000 ord shares of 0.1P only 23/08/2013
07 Jun 2013 AR01 Annual return made up to 25 May 2013 with full list of shareholders
26 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
13 Jun 2012 AR01 Annual return made up to 25 May 2012 with full list of shareholders
20 Feb 2012 CERTNM Company name changed worriednow LTD\certificate issued on 20/02/12
  • RES15 ‐ Change company name resolution on 2012-02-13
20 Feb 2012 CONNOT Change of name notice
19 Sep 2011 AA01 Current accounting period extended from 31 May 2012 to 30 June 2012
25 May 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)