POWER CIRCLE LTD

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Company Documents

DateDescription
04/05/254 May 2025 Confirmation statement made on 2025-05-03 with no updates

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20/12/2420 December 2024 Total exemption full accounts made up to 2024-03-31

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28/05/2428 May 2024 Confirmation statement made on 2024-05-03 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/12/2318 December 2023 Total exemption full accounts made up to 2023-03-31

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08/12/238 December 2023 Registered office address changed from 1 Rutland Court Edinburgh Midlothian EH3 8EY Scotland to Power Circle Ltd C/O Anderson Strathern Llp 58 Morrison St Edinburgh EH3 8BP on 2023-12-08

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19/05/2319 May 2023 Confirmation statement made on 2023-05-03 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-03-31

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17/12/2217 December 2022 Director's details changed for Mrs Caroline Anne Butterfield on 2022-12-15

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17/12/2217 December 2022 Change of details for Ms Amy Jennet Gray as a person with significant control on 2022-06-15

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17/12/2217 December 2022 Change of details for Ms Therese Caroline Vogt as a person with significant control on 2022-06-15

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17/12/2217 December 2022 Change of details for Mrs Caroline Anne Butterfield as a person with significant control on 2022-06-15

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17/12/2217 December 2022 Notification of Fraser James Frederick Stewart as a person with significant control on 2022-08-18

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26/10/2226 October 2022 Resolutions

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26/10/2226 October 2022 Resolutions

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26/10/2226 October 2022 Memorandum and Articles of Association

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26/10/2226 October 2022 Resolutions

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26/10/2226 October 2022 Resolutions

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/12/2124 December 2021 Total exemption full accounts made up to 2021-03-31

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07/12/217 December 2021 Termination of appointment of Neil Clapperton as a director on 2021-12-07

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07/12/217 December 2021 Cessation of Neil Clapperton as a person with significant control on 2021-12-07

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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04/05/204 May 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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