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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)
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)
04 Aug 2023 SH06 Cancellation of shares. Statement of capital on 14 July 2023
  • GBP 101
View PDF Cancellation of shares. Statement of capital on 14 July 2023
  • GBP 101
- link opens in a new window - 8 pages (8 pages)
28 Jul 2023 SH03 Purchase of own shares.
View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
26 Jul 2023 RP04CS01 Second filing of Confirmation Statement dated 27 April 2023
View PDF Second filing of Confirmation Statement dated 27 April 2023 - link opens in a new window - 5 pages (5 pages)
25 Jul 2023 AP01 Appointment of Mr Jake Hockley as a director on 17 July 2023
View PDF Appointment of Mr Jake Hockley as a director on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023 CH01 Director's details changed for Mr Carl Peter Mosteckyj on 1 May 2023
View PDF Director's details changed for Mr Carl Peter Mosteckyj on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023 CS01 27/04/23 Statement of Capital gbp 105
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 26/07/2023
View PDF 27/04/23 Statement of Capital gbp 105
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 26/07/2023
- link opens in a new window - 7 pages (7 pages)
01 May 2023 AD01 Registered office address changed from 44 Romulus Way Nuneaton CV11 6ZP United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on 1 May 2023
View PDF Registered office address changed from 44 Romulus Way Nuneaton CV11 6ZP United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on 1 May 2023 - link opens in a new window - 1 page (1 page)
20 Mar 2023 AA Total exemption full accounts made up to 30 November 2022
View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 7 pages (7 pages)
12 Sep 2022 SH01 Statement of capital following an allotment of shares on 1 August 2022
  • GBP 105.00
View PDF Statement of capital following an allotment of shares on 1 August 2022
  • GBP 105.00
- link opens in a new window - 5 pages (5 pages)
23 Aug 2022 RESOLUTIONS Resolutions
  • RES13 ‐ 01/08/2022
View PDF Resolutions
  • RES13 ‐ 01/08/2022
- link opens in a new window - 2 pages (2 pages)
10 May 2022 CS01 Confirmation statement made on 27 April 2022 with updates
View PDF Confirmation statement made on 27 April 2022 with updates - link opens in a new window - 7 pages (7 pages)
10 May 2022 AA Micro company accounts made up to 30 November 2021
View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 5 pages (5 pages)
27 Apr 2022 AD01 Registered office address changed from 44 44 Romulus Way Nuneaton CV11 6ZP United Kingdom to 44 Romulus Way Nuneaton CV11 6ZP on 27 April 2022
View PDF Registered office address changed from 44 44 Romulus Way Nuneaton CV11 6ZP United Kingdom to 44 Romulus Way Nuneaton CV11 6ZP on 27 April 2022 - link opens in a new window - 1 page (1 page)
27 Apr 2022 AD01 Registered office address changed from 8 Caversham Close Nuneaton CV11 6UR United Kingdom to 44 44 Romulus Way Nuneaton CV11 6ZP on 27 April 2022
View PDF Registered office address changed from 8 Caversham Close Nuneaton CV11 6UR United Kingdom to 44 44 Romulus Way Nuneaton CV11 6ZP on 27 April 2022 - link opens in a new window - 1 page (1 page)
06 Jan 2022 SH01 Statement of capital following an allotment of shares on 30 September 2021
  • GBP 103.00
View PDF Statement of capital following an allotment of shares on 30 September 2021
  • GBP 103.00
- link opens in a new window - 5 pages (5 pages)
20 Dec 2021 PSC07 Cessation of Carl Peter Mosteckyj as a person with significant control on 14 May 2021
View PDF Cessation of Carl Peter Mosteckyj as a person with significant control on 14 May 2021 - link opens in a new window - 1 page (1 page)
20 Dec 2021 PSC04 Change of details for Mr Daniel Thomas Elkerton as a person with significant control on 14 May 2021
View PDF Change of details for Mr Daniel Thomas Elkerton as a person with significant control on 14 May 2021 - link opens in a new window - 2 pages (2 pages)
20 Oct 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
20 Oct 2021 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)
08 Jun 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 2 pages (2 pages)
08 Jun 2021 SH01 Statement of capital following an allotment of shares on 7 March 2021
  • GBP 100
View PDF Statement of capital following an allotment of shares on 7 March 2021
  • GBP 100
- link opens in a new window - 4 pages (4 pages)
08 Jun 2021 SH01 Statement of capital following an allotment of shares on 15 May 2021
  • GBP 86
View PDF Statement of capital following an allotment of shares on 15 May 2021
  • GBP 86
- link opens in a new window - 5 pages (5 pages)
08 Jun 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
08 Jun 2021 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)