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GTM POWER HOLDINGS LIMITED

Company number 13532119

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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)
21 May 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Aug 2023	CH01	Director's details changed for Mrs Susan Caroline Power on 10 August 2023	View PDF Director's details changed for Mrs Susan Caroline Power on 10 August 2023 - link opens in a new window - 2 pages (2 pages)
10 Aug 2023	CH01	Director's details changed for Mr Robert Michael Power on 10 August 2023	View PDF Director's details changed for Mr Robert Michael Power on 10 August 2023 - link opens in a new window - 2 pages (2 pages)
10 Aug 2023	PSC04	Change of details for Mrs Susan Caroline Power as a person with significant control on 10 August 2023	View PDF Change of details for Mrs Susan Caroline Power as a person with significant control on 10 August 2023 - link opens in a new window - 2 pages (2 pages)
10 Aug 2023	PSC04	Change of details for Mr Robert Michael Power as a person with significant control on 10 August 2023	View PDF Change of details for Mr Robert Michael Power as a person with significant control on 10 August 2023 - link opens in a new window - 2 pages (2 pages)
10 Aug 2023	AD01	Registered office address changed from Atticus House, 2 the Windmills Turk Street Alton Hampshire GU34 1EF United Kingdom to The Clock House Western Court Bishop's Sutton Alresford SO24 0AA on 10 August 2023	View PDF Registered office address changed from Atticus House, 2 the Windmills Turk Street Alton Hampshire GU34 1EF United Kingdom to The Clock House Western Court Bishop's Sutton Alresford SO24 0AA on 10 August 2023 - link opens in a new window - 1 page (1 page)
09 Aug 2023	CS01	Confirmation statement made on 26 July 2023 with no updates	View PDF Confirmation statement made on 26 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Aug 2022	CS01	Confirmation statement made on 26 July 2022 with updates	View PDF Confirmation statement made on 26 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2022	PSC04	Change of details for Mrs Susan Caroline Power as a person with significant control on 27 June 2022	View PDF Change of details for Mrs Susan Caroline Power as a person with significant control on 27 June 2022 - link opens in a new window - 2 pages (2 pages)
27 Jun 2022	PSC04	Change of details for Mr Robert Michael Power as a person with significant control on 27 June 2022	View PDF Change of details for Mr Robert Michael Power as a person with significant control on 27 June 2022 - link opens in a new window - 2 pages (2 pages)
15 Nov 2021	PSC01	Notification of Susan Power as a person with significant control on 12 November 2021	View PDF Notification of Susan Power as a person with significant control on 12 November 2021 - link opens in a new window - 2 pages (2 pages)
15 Nov 2021	PSC01	Notification of Robert Power as a person with significant control on 12 November 2021	View PDF Notification of Robert Power as a person with significant control on 12 November 2021 - link opens in a new window - 2 pages (2 pages)
15 Nov 2021	PSC09	Withdrawal of a person with significant control statement on 15 November 2021	View PDF Withdrawal of a person with significant control statement on 15 November 2021 - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	SH01	Statement of capital following an allotment of shares on 12 November 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 12 November 2021 GBP 100 - link opens in a new window - 5 pages (5 pages)
06 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
06 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Nov 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
26 Aug 2021	AA01	Current accounting period extended from 31 July 2022 to 31 August 2022	View PDF Current accounting period extended from 31 July 2022 to 31 August 2022 - link opens in a new window - 1 page (1 page)
26 Aug 2021	AP01	Appointment of Mrs Susan Caroline Power as a director on 27 July 2021	View PDF Appointment of Mrs Susan Caroline Power as a director on 27 July 2021 - link opens in a new window - 2 pages (2 pages)
26 Aug 2021	AP01	Appointment of Mr Robert Michael Power as a director on 27 July 2021	View PDF Appointment of Mr Robert Michael Power as a director on 27 July 2021 - link opens in a new window - 2 pages (2 pages)
27 Jul 2021	TM01	Termination of appointment of Michael Duke as a director on 27 July 2021	View PDF Termination of appointment of Michael Duke as a director on 27 July 2021 - link opens in a new window - 1 page (1 page)
27 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-27 GBP 1	View PDF Incorporation Statement of capital on 2021-07-27 GBP 1 - link opens in a new window - 26 pages (26 pages)

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GTM POWER HOLDINGS LIMITED

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