Companies House does not verify the accuracy of the information filed

POWERIMPACT LIMITED

Company number 02823534

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Mar 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	AD01	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 2 New Street Square London EC4A 3BZ on 13 March 2024	View PDF Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 2 New Street Square London EC4A 3BZ on 13 March 2024 - link opens in a new window - 1 page (1 page)
12 Mar 2024	SH19	Statement of capital on 12 March 2024 GBP 2.5383 ANNOTATION Clarification This form is a second filing of the SH19 registered on 08/12/2023.	View PDF Statement of capital on 12 March 2024 GBP 2.5383 ANNOTATION Clarification This form is a second filing of the SH19 registered on 08/12/2023. - link opens in a new window - 3 pages (3 pages)
09 Feb 2024	CS01	Confirmation statement made on 25 January 2024 with updates	View PDF Confirmation statement made on 25 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Dec 2023	SH19	Statement of capital on 8 December 2023 GBP 2.5388 ANNOTATION Clarification a second filed SH19 was registered on 12/03/2024.	View PDF Statement of capital on 8 December 2023 GBP 2.5388 ANNOTATION Clarification a second filed SH19 was registered on 12/03/2024. - link opens in a new window - 4 pages (4 pages)
08 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Dec 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
08 Dec 2023	CAP-SS	Solvency Statement dated 01/12/23	View PDF Solvency Statement dated 01/12/23 - link opens in a new window - 1 page (1 page)
29 Sep 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 18 pages (18 pages)
15 Feb 2023	CS01	Confirmation statement made on 25 January 2023 with no updates	View PDF Confirmation statement made on 25 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 15 pages (15 pages)
09 Feb 2022	CS01	Confirmation statement made on 25 January 2022 with no updates	View PDF Confirmation statement made on 25 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 18 pages (18 pages)
05 Mar 2021	CS01	Confirmation statement made on 25 January 2021 with no updates	View PDF Confirmation statement made on 25 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 16 pages (16 pages)
16 Oct 2020	AP03	Appointment of Mrs Orla Mary Cooper as a secretary on 2 October 2020	View PDF Appointment of Mrs Orla Mary Cooper as a secretary on 2 October 2020 - link opens in a new window - 2 pages (2 pages)
16 Oct 2020	TM02	Termination of appointment of Gerard Whyte as a secretary on 2 October 2020	View PDF Termination of appointment of Gerard Whyte as a secretary on 2 October 2020 - link opens in a new window - 1 page (1 page)
27 Jul 2020	AP01	Appointment of Ms Orla Mary Cooper as a director on 17 July 2020	View PDF Appointment of Ms Orla Mary Cooper as a director on 17 July 2020 - link opens in a new window - 2 pages (2 pages)
27 Jul 2020	TM01	Termination of appointment of Fergal John O'dwyer as a director on 17 July 2020	View PDF Termination of appointment of Fergal John O'dwyer as a director on 17 July 2020 - link opens in a new window - 1 page (1 page)
07 Feb 2020	CS01	Confirmation statement made on 25 January 2020 with no updates	View PDF Confirmation statement made on 25 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2019	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 - 11 pages (11 pages)
31 Oct 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 16 pages (16 pages)
07 Feb 2019	CS01	Confirmation statement made on 25 January 2019 with updates	View PDF Confirmation statement made on 25 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
13 Dec 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 16 pages (16 pages)
02 Feb 2018	CS01	Confirmation statement made on 25 January 2018 with no updates	View PDF Confirmation statement made on 25 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

POWERIMPACT LIMITED

Filter by category