AVK POWER SOLUTIONS LIMITED

Company Documents

DateDescription
06/08/256 August 2025 NewMemorandum and Articles of Association

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06/08/256 August 2025 NewResolutions

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04/08/254 August 2025 NewTermination of appointment of Christopher Charles Pritchard as a director on 2025-07-30

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04/08/254 August 2025 NewNotification of Pritchard Generational Capital Limited as a person with significant control on 2025-07-30

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04/08/254 August 2025 NewCessation of Benjamin John Pritchard as a person with significant control on 2025-07-30

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04/08/254 August 2025 NewCessation of Christopher Charles Pritchard as a person with significant control on 2025-07-30

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04/08/254 August 2025 NewCessation of Elaine Pamela Pritchard as a person with significant control on 2025-07-30

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04/08/254 August 2025 NewTermination of appointment of Elaine Pamela Pritchard as a director on 2025-07-30

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10/06/2510 June 2025 Appointment of Mr Thomas Alexander Ryan as a secretary on 2025-06-09

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10/03/2510 March 2025 Second filing of a statement of capital following an allotment of shares on 2025-01-16

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07/03/257 March 2025 Confirmation statement made on 2025-02-13 with updates

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20/01/2520 January 2025 Memorandum and Articles of Association

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20/01/2520 January 2025 Resolutions

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17/01/2517 January 2025 Statement of capital following an allotment of shares on 2025-01-16

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03/01/253 January 2025 Group of companies' accounts made up to 2024-03-31

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15/10/2415 October 2024 Purchase of own shares.

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15/10/2415 October 2024 Cancellation of shares. Statement of capital on 2024-09-24

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26/02/2426 February 2024 Confirmation statement made on 2024-02-13 with updates

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21/12/2321 December 2023 Appointment of Mr Giles Elliot as a director on 2023-09-20

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21/12/2321 December 2023 Director's details changed for Mr Giles Elliot on 2023-12-21

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23/11/2323 November 2023 Current accounting period extended from 2024-02-28 to 2024-03-31

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08/08/238 August 2023 Memorandum and Articles of Association

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08/08/238 August 2023 Resolutions

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08/08/238 August 2023 Resolutions

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08/08/238 August 2023 Resolutions

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08/08/238 August 2023 Resolutions

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04/08/234 August 2023 Statement of capital following an allotment of shares on 2023-07-28

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03/08/233 August 2023 Change of details for Mr Benjamin John Pritchard as a person with significant control on 2023-07-28

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31/07/2331 July 2023 Notification of Elaine Pamela Pritchard as a person with significant control on 2023-07-28

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31/07/2331 July 2023 Notification of Christopher Charles Pritchard as a person with significant control on 2023-07-28

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14/02/2314 February 2023 Incorporation

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