POWER 21 GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Final Gazette dissolved following liquidation |
| 05/06/255 June 2025 | Final Gazette dissolved following liquidation |
| 05/03/255 March 2025 | Court order for early dissolution in a winding-up by the court |
| 06/12/226 December 2022 | Notification of Iain Dorrian as a person with significant control on 2022-10-10 |
| 25/11/2225 November 2022 | Resolutions |
| 25/11/2225 November 2022 | Registered office address changed from First Floor Erskine House North Avenue Clydebank Business Park Clydebank G81 2DR United Kingdom to C/O Quantuma Advisory Limited, 3rd Floor Turnberry House 175 West George Street Glasgow G2 2LB on 2022-11-25 |
| 25/11/2225 November 2022 | Resolutions |
| 24/11/2224 November 2022 | Confirmation statement made on 2022-11-24 with updates |
| 19/10/2219 October 2022 | Appointment of Mairi Coburn as a director on 2022-08-23 |
| 19/10/2219 October 2022 | Termination of appointment of Anne Marie Rodger as a director on 2022-08-23 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-04-05 with updates |
| 01/04/221 April 2022 | Termination of appointment of Gilles Jean Baudet as a director on 2022-04-01 |
| 01/04/221 April 2022 | Appointment of Anne Marie Rodger as a director on 2022-04-01 |
| 01/04/221 April 2022 | Termination of appointment of Iain Dorrian as a director on 2022-04-01 |
| 01/04/221 April 2022 | Certificate of change of name |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-11-16 with no updates |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 25/08/2025 August 2020 | 30/11/19 UNAUDITED ABRIDGED |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 28/11/1928 November 2019 | CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES |
| 08/08/198 August 2019 | 30/11/18 UNAUDITED ABRIDGED |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES |
| 17/11/1717 November 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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