AVK POWER SOLUTIONS LIMITED
Company Documents
Date | Description |
---|---|
06/08/256 August 2025 New | Memorandum and Articles of Association |
06/08/256 August 2025 New | Resolutions |
04/08/254 August 2025 New | Termination of appointment of Christopher Charles Pritchard as a director on 2025-07-30 |
04/08/254 August 2025 New | Notification of Pritchard Generational Capital Limited as a person with significant control on 2025-07-30 |
04/08/254 August 2025 New | Cessation of Benjamin John Pritchard as a person with significant control on 2025-07-30 |
04/08/254 August 2025 New | Cessation of Christopher Charles Pritchard as a person with significant control on 2025-07-30 |
04/08/254 August 2025 New | Cessation of Elaine Pamela Pritchard as a person with significant control on 2025-07-30 |
04/08/254 August 2025 New | Termination of appointment of Elaine Pamela Pritchard as a director on 2025-07-30 |
10/06/2510 June 2025 | Appointment of Mr Thomas Alexander Ryan as a secretary on 2025-06-09 |
10/03/2510 March 2025 | Second filing of a statement of capital following an allotment of shares on 2025-01-16 |
07/03/257 March 2025 | Confirmation statement made on 2025-02-13 with updates |
20/01/2520 January 2025 | Memorandum and Articles of Association |
20/01/2520 January 2025 | Resolutions |
17/01/2517 January 2025 | Statement of capital following an allotment of shares on 2025-01-16 |
03/01/253 January 2025 | Group of companies' accounts made up to 2024-03-31 |
15/10/2415 October 2024 | Purchase of own shares. |
15/10/2415 October 2024 | Cancellation of shares. Statement of capital on 2024-09-24 |
26/02/2426 February 2024 | Confirmation statement made on 2024-02-13 with updates |
21/12/2321 December 2023 | Appointment of Mr Giles Elliot as a director on 2023-09-20 |
21/12/2321 December 2023 | Director's details changed for Mr Giles Elliot on 2023-12-21 |
23/11/2323 November 2023 | Current accounting period extended from 2024-02-28 to 2024-03-31 |
08/08/238 August 2023 | Memorandum and Articles of Association |
08/08/238 August 2023 | Resolutions |
08/08/238 August 2023 | Resolutions |
08/08/238 August 2023 | Resolutions |
08/08/238 August 2023 | Resolutions |
04/08/234 August 2023 | Statement of capital following an allotment of shares on 2023-07-28 |
03/08/233 August 2023 | Change of details for Mr Benjamin John Pritchard as a person with significant control on 2023-07-28 |
31/07/2331 July 2023 | Notification of Elaine Pamela Pritchard as a person with significant control on 2023-07-28 |
31/07/2331 July 2023 | Notification of Christopher Charles Pritchard as a person with significant control on 2023-07-28 |
14/02/2314 February 2023 | Incorporation |
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