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POWER FLOW ENERGY LTD

Company number 08938326

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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)
04 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
26 Jul 2023 AA Total exemption full accounts made up to 30 April 2023
30 May 2023 TM01 Termination of appointment of George Philip Overton as a director on 25 May 2023
04 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
17 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Oct 2022 MA Memorandum and Articles of Association
07 Oct 2022 AA Total exemption full accounts made up to 30 April 2022
31 Mar 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
14 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
13 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with updates
08 Feb 2021 SH06 Cancellation of shares. Statement of capital on 1 December 2020
  • GBP 13,490
14 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
03 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
03 Dec 2019 AA Total exemption full accounts made up to 30 April 2019
09 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with updates
03 Aug 2018 AA Total exemption full accounts made up to 30 April 2018
10 May 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with updates
13 Dec 2017 AA Total exemption full accounts made up to 30 April 2017
29 Jun 2017 SH01 Statement of capital following an allotment of shares on 15 June 2017
  • GBP 154,500
29 Jun 2017 SH08 Change of share class name or designation
25 Jun 2017 SH10 Particulars of variation of rights attached to shares
21 Jun 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
05 Sep 2016 AA Total exemption small company accounts made up to 30 April 2016