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POWER 365 SOLUTIONS LTD

Company number 11686187

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Company Results (links open in a new window)
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)
09 Jun 2026 CS01 Confirmation statement made on 8 June 2026 with updates
View PDF Confirmation statement made on 8 June 2026 with updates - link opens in a new window - 4 pages (4 pages)
17 Apr 2026 PSC07 Cessation of Thomas Reece Moore as a person with significant control on 16 April 2026
View PDF Cessation of Thomas Reece Moore as a person with significant control on 16 April 2026 - link opens in a new window - 1 page (1 page)
17 Apr 2026 TM01 Termination of appointment of Thomas Reece Moore as a director on 16 April 2026
View PDF Termination of appointment of Thomas Reece Moore as a director on 16 April 2026 - link opens in a new window - 1 page (1 page)
16 Apr 2026 AD01 Registered office address changed from Cromwell House 14 Fulwood Place London WC1V 6HZ England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 16 April 2026
View PDF Registered office address changed from Cromwell House 14 Fulwood Place London WC1V 6HZ England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 16 April 2026 - link opens in a new window - 1 page (1 page)
15 Sep 2025 CS01 Confirmation statement made on 10 September 2025 with updates
View PDF Confirmation statement made on 10 September 2025 with updates - link opens in a new window - 5 pages (5 pages)
04 Jun 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 8 pages (8 pages)
30 May 2025 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Jan 2025 AD01 Registered office address changed from 35-36 Eagle Street London WC1R 4AQ England to Cromwell House 14 Fulwood Place London WC1V 6HZ on 13 January 2025
View PDF Registered office address changed from 35-36 Eagle Street London WC1R 4AQ England to Cromwell House 14 Fulwood Place London WC1V 6HZ on 13 January 2025 - link opens in a new window - 1 page (1 page)
10 Sep 2024 PSC02 Notification of Whiteleaf Ventures as a person with significant control on 3 September 2024
View PDF Notification of Whiteleaf Ventures as a person with significant control on 3 September 2024 - link opens in a new window - 1 page (1 page)
10 Sep 2024 CS01 Confirmation statement made on 10 September 2024 with updates
View PDF Confirmation statement made on 10 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Sep 2024 AP01 Appointment of Mr Alex Jones as a director on 3 September 2024
View PDF Appointment of Mr Alex Jones as a director on 3 September 2024 - link opens in a new window - 2 pages (2 pages)
03 Sep 2024 AP01 Appointment of Mr Kieran Berry as a director on 3 September 2024
View PDF Appointment of Mr Kieran Berry as a director on 3 September 2024 - link opens in a new window - 2 pages (2 pages)
02 Sep 2024 TM01 Termination of appointment of Daniel Thomas Elkerton as a director on 2 September 2024
View PDF Termination of appointment of Daniel Thomas Elkerton as a director on 2 September 2024 - link opens in a new window - 1 page (1 page)
30 May 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
10 May 2024 AD01 Registered office address changed from 167-169 Great Portland Street 5th Floor London W1W 5PF England to 35-36 Eagle Street London WC1R 4AQ on 10 May 2024
View PDF Registered office address changed from 167-169 Great Portland Street 5th Floor London W1W 5PF England to 35-36 Eagle Street London WC1R 4AQ on 10 May 2024 - link opens in a new window - 1 page (1 page)
10 May 2024 CS01 Confirmation statement made on 27 April 2024 with updates
View PDF Confirmation statement made on 27 April 2024 with updates - link opens in a new window - 7 pages (7 pages)
10 May 2024 PSC04 Change of details for Mr Daniel Thomas Elkerton as a person with significant control on 10 May 2024
View PDF Change of details for Mr Daniel Thomas Elkerton as a person with significant control on 10 May 2024 - link opens in a new window - 2 pages (2 pages)
10 May 2024 PSC04 Change of details for Mr Thomas Reece Moore as a person with significant control on 10 May 2024
View PDF Change of details for Mr Thomas Reece Moore as a person with significant control on 10 May 2024 - link opens in a new window - 2 pages (2 pages)
10 May 2024 CH01 Director's details changed for Mr Daniel Thomas Elkerton on 10 May 2024
View PDF Director's details changed for Mr Daniel Thomas Elkerton on 10 May 2024 - link opens in a new window - 2 pages (2 pages)
10 May 2024 CH01 Director's details changed for Mr Thomas Reece Moore on 10 May 2024
View PDF Director's details changed for Mr Thomas Reece Moore on 10 May 2024 - link opens in a new window - 2 pages (2 pages)
15 Mar 2024 AA01 Previous accounting period extended from 30 November 2023 to 31 December 2023
View PDF Previous accounting period extended from 30 November 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
29 Aug 2023 TM01 Termination of appointment of Carl Peter Mosteckyj as a director on 20 August 2023
View PDF Termination of appointment of Carl Peter Mosteckyj as a director on 20 August 2023 - link opens in a new window - 1 page (1 page)
14 Aug 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub-division 17/07/2023
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub-division 17/07/2023
- link opens in a new window - 4 pages (4 pages)
10 Aug 2023 SH02 Sub-division of shares on 17 July 2023
View PDF Sub-division of shares on 17 July 2023 - link opens in a new window - 8 pages (8 pages)
07 Aug 2023 SH01 Statement of capital following an allotment of shares on 17 July 2023
  • GBP 112.222
View PDF Statement of capital following an allotment of shares on 17 July 2023
  • GBP 112.222
- link opens in a new window - 4 pages (4 pages)