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POWER CAPACITORS LIMITED

Company number 01701108

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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)
14 May 2024 CS01 Confirmation statement made on 1 May 2024 with updates
15 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
15 Apr 2024 SH01 Statement of capital following an allotment of shares on 6 April 2024
  • GBP 68,527.67
12 Apr 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 06/04/2024
12 Apr 2024 SH02 Sub-division of shares on 6 April 2024
18 Mar 2024 MR04 Satisfaction of charge 4 in full
14 Jul 2023 RP04CS01 Second filing of Confirmation Statement dated 29 May 2023
30 May 2023 CS01 Confirmation statement made on 29 May 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 14/07/2023
18 Apr 2023 TM01 Termination of appointment of Susan Elizabeth Fawcett as a director on 5 April 2023
24 Mar 2023 MR04 Satisfaction of charge 017011080009 in full
24 Mar 2023 MR04 Satisfaction of charge 017011080008 in full
24 Mar 2023 MR04 Satisfaction of charge 5 in full
13 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
20 Oct 2022 AP01 Appointment of Mr Timothy Neville Brown as a director on 7 October 2022
06 Jun 2022 CS01 Confirmation statement made on 29 May 2022 with no updates
25 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
07 Jun 2021 CS01 Confirmation statement made on 29 May 2021 with no updates
26 May 2021 MR04 Satisfaction of charge 6 in full
26 May 2021 MR04 Satisfaction of charge 7 in full
12 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
29 May 2020 CS01 Confirmation statement made on 29 May 2020 with no updates
21 May 2020 AA Total exemption full accounts made up to 31 December 2019
31 May 2019 CS01 Confirmation statement made on 30 May 2019 with no updates
21 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
04 Jun 2018 CS01 Confirmation statement made on 30 May 2018 with no updates