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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)
15 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
13 May 2024	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)
08 May 2024	SH01	Statement of capital following an allotment of shares on 1 May 2024 GBP 110	View PDF Statement of capital following an allotment of shares on 1 May 2024 GBP 110 - link opens in a new window - 4 pages (4 pages)
14 Nov 2023	CS01	Confirmation statement made on 10 November 2023 with no updates	View PDF Confirmation statement made on 10 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
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	View PDF 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 - link opens in a new window - 1 page (1 page)
25 Nov 2022	AA01	Current accounting period extended from 30 November 2022 to 31 March 2023	View PDF Current accounting period extended from 30 November 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
16 Nov 2022	CS01	Confirmation statement made on 10 November 2022 with no updates	View PDF Confirmation statement made on 10 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-11 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-11-11 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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