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J.W.W. POWELL LIMITED

Company number 13737403

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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)
13 May 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share capital increased to £110. creation of 10 ordinary a shares of £1. 01/05/2024
  • RES10 ‐ Resolution of allotment of securities
13 May 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 May 2024 SH01 Statement of capital following an allotment of shares on 1 May 2024
  • GBP 110
14 Nov 2023 CS01 Confirmation statement made on 10 November 2023 with no updates
08 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
16 Mar 2023 AD01 Registered office address changed from Longmore Shirlheath Kingsland Leominster Herefordshire HR6 9RG United Kingdom to Longmoor Shirlheath Kingsland Leominster Herefordshire HR6 9RG on 16 March 2023
25 Nov 2022 AA01 Current accounting period extended from 30 November 2022 to 31 March 2023
16 Nov 2022 CS01 Confirmation statement made on 10 November 2022 with no updates
11 Nov 2021 NEWINC Incorporation
Statement of capital on 2021-11-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted