- Company Overview for POWERED NOW LTD (07647786)
- Filing history for POWERED NOW LTD (07647786)
- People for POWERED NOW LTD (07647786)
- More for POWERED NOW LTD (07647786)
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 2019 | CS01 | Confirmation statement made on 25 May 2019 with updates | |
20 Mar 2019 | AA | Total exemption full accounts made up to 30 June 2018 | |
11 Oct 2018 | RESOLUTIONS |
Resolutions
|
|
14 Jun 2018 | CS01 | Confirmation statement made on 25 May 2018 with updates | |
09 Nov 2017 | AA | Total exemption full accounts made up to 30 June 2017 | |
07 Jun 2017 | CS01 | Confirmation statement made on 25 May 2017 with updates | |
17 Jan 2017 | SH01 |
Statement of capital following an allotment of shares on 8 December 2016
|
|
17 Jan 2017 | RESOLUTIONS |
Resolutions
|
|
10 Oct 2016 | AA | Total exemption small company accounts made up to 30 June 2016 | |
19 Jul 2016 | AR01 |
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-07-19
|
|
31 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
10 Dec 2015 | RP04 |
Second filing of SH01 previously delivered to Companies House
|
|
30 Nov 2015 | RESOLUTIONS |
Resolutions
|
|
30 Nov 2015 | RESOLUTIONS |
Resolutions
|
|
04 Nov 2015 | SH01 |
Statement of capital following an allotment of shares on 23 October 2015
|
|
02 Jul 2015 | AR01 |
Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-07-02
|
|
31 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
27 Oct 2014 | SH01 |
Statement of capital following an allotment of shares on 14 September 2014
|
|
27 Oct 2014 | MEM/ARTS | Memorandum and Articles of Association | |
25 Sep 2014 | SH01 |
Statement of capital following an allotment of shares on 14 September 2014
|
|
25 Sep 2014 | SH02 | Sub-division of shares on 14 September 2014 | |
25 Sep 2014 | RESOLUTIONS |
Resolutions
|
|
11 Sep 2014 | TM01 | Termination of appointment of Kay Joanna Barling as a director on 21 August 2014 | |
11 Sep 2014 | AP01 | Appointment of Mr William Llewellyn Anthony as a director on 30 August 2014 | |
11 Sep 2014 | TM02 | Termination of appointment of Kay Barling as a secretary on 21 August 2014 |