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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)
08 Jun 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)
01 Jun 2021 CS01 Confirmation statement made on 27 April 2021 with no updates
View PDF Confirmation statement made on 27 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2021 AA Micro company accounts made up to 30 November 2020
View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 4 pages (4 pages)
18 Nov 2020 AA Accounts for a dormant company made up to 30 November 2019
View PDF Accounts for a dormant company made up to 30 November 2019 - link opens in a new window - 5 pages (5 pages)
25 Jun 2020 CS01 Confirmation statement made on 27 April 2020 with updates
View PDF Confirmation statement made on 27 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 Apr 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-04-27
View PDF Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-04-27
- link opens in a new window - 3 pages (3 pages)
27 Apr 2020 PSC04 Change of details for Mr Carl Peter Mosteckyj as a person with significant control on 27 April 2020
View PDF Change of details for Mr Carl Peter Mosteckyj as a person with significant control on 27 April 2020 - link opens in a new window - 2 pages (2 pages)
27 Apr 2020 PSC04 Change of details for Mr Thomas Reece Moore as a person with significant control on 27 April 2020
View PDF Change of details for Mr Thomas Reece Moore as a person with significant control on 27 April 2020 - link opens in a new window - 2 pages (2 pages)
27 Apr 2020 SH01 Statement of capital following an allotment of shares on 20 April 2020
  • GBP 1
View PDF Statement of capital following an allotment of shares on 20 April 2020
  • GBP 1
- link opens in a new window - 3 pages (3 pages)
27 Apr 2020 PSC01 Notification of Thomas Reece Moore as a person with significant control on 27 April 2020
View PDF Notification of Thomas Reece Moore as a person with significant control on 27 April 2020 - link opens in a new window - 2 pages (2 pages)
27 Apr 2020 PSC01 Notification of Carl Peter Mosteckyj as a person with significant control on 27 April 2020
View PDF Notification of Carl Peter Mosteckyj as a person with significant control on 27 April 2020 - link opens in a new window - 2 pages (2 pages)
27 Apr 2020 AP01 Appointment of Mr Carl Peter Mosteckyj as a director on 27 April 2020
View PDF Appointment of Mr Carl Peter Mosteckyj as a director on 27 April 2020 - link opens in a new window - 2 pages (2 pages)
27 Apr 2020 AP01 Appointment of Mr Thomas Reece Moore as a director on 27 April 2020
View PDF Appointment of Mr Thomas Reece Moore as a director on 27 April 2020 - link opens in a new window - 2 pages (2 pages)
30 Dec 2019 CS01 Confirmation statement made on 19 November 2019 with updates
View PDF Confirmation statement made on 19 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
20 Nov 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-11-20
  • GBP 1
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-11-20
  • GBP 1
- link opens in a new window - 10 pages (10 pages)