POWER INTERNET LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Confirmation statement made on 2025-04-22 with no updates |
| 11/04/2511 April 2025 | Appointment of Mr Stewart George Holness as a director on 2025-04-09 |
| 11/04/2511 April 2025 | Termination of appointment of Neil Keith Muller as a director on 2025-04-09 |
| 19/02/2519 February 2025 | Termination of appointment of Daryl Marc Paton as a director on 2025-02-12 |
| 03/02/253 February 2025 | Appointment of Mr Timothy James Emly as a director on 2025-01-20 |
| 02/10/242 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 23/04/2423 April 2024 | Confirmation statement made on 2024-04-22 with no updates |
| 06/10/236 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-22 with no updates |
| 18/10/2218 October 2022 | Satisfaction of charge 6 in full |
| 27/09/2227 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 22/04/2222 April 2022 | Change of details for Timico Technology Group Limited as a person with significant control on 2021-06-29 |
| 22/04/2222 April 2022 | Confirmation statement made on 2022-04-22 with updates |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES |
| 29/04/1929 April 2019 | DIRECTOR APPOINTED MR DUNCAN HOWARD BAIN |
| 21/02/1921 February 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW FARROW |
| 14/11/1814 November 2018 | DIRECTOR APPOINTED MR NEIL MULLER |
| 12/11/1812 November 2018 | DIRECTOR APPOINTED MR GEOFFREY LESLIE NEVILLE |
| 08/11/188 November 2018 | REGISTERED OFFICE CHANGED ON 08/11/2018 FROM BEACON HILL PARK CAFFERATA WAY NEWARK NOTTINGHAMSHIRE NG24 2TN |
| 08/11/188 November 2018 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MARNHAM |
| 06/10/186 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES |
| 04/04/184 April 2018 | DIRECTOR APPOINTED MR MATTHEW JAMES FARROW |
| 04/04/184 April 2018 | APPOINTMENT TERMINATED, DIRECTOR HARRY PEPPER |
| 04/04/184 April 2018 | APPOINTMENT TERMINATED, SECRETARY HARRY PEPPER |
| 28/09/1728 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
| 20/02/1720 February 2017 | SECRETARY APPOINTED MR HARRY WILLIAM TERRY PEPPER |
| 20/02/1720 February 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RADFORD |
| 20/02/1720 February 2017 | DIRECTOR APPOINTED MR BENJAMIN LUKE MARNHAM |
| 20/02/1720 February 2017 | APPOINTMENT TERMINATED, SECRETARY JONATHAN RADFORD |
| 20/02/1720 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN RADFORD |
| 14/02/1714 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 08/10/168 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 20/05/1620 May 2016 | Annual return made up to 5 May 2016 with full list of shareholders |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/06/151 June 2015 | Annual return made up to 5 May 2015 with full list of shareholders |
| 01/12/141 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO TUGULU |
| 13/10/1413 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/05/1423 May 2014 | Annual return made up to 5 May 2014 with full list of shareholders |
| 24/04/1424 April 2014 | DIRECTOR APPOINTED MR HARRY WILLIAM TERRY PEPPER |
| 26/09/1326 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/05/138 May 2013 | Annual return made up to 5 May 2013 with full list of shareholders |
| 25/09/1225 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/05/1224 May 2012 | Annual return made up to 5 May 2012 with full list of shareholders |
| 24/05/1224 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANTONIO TUGULU / 02/06/2011 |
| 25/08/1125 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 22/06/1122 June 2011 | SECRETARY APPOINTED MR JONATHAN VAUGHAN RADFORD |
| 20/06/1120 June 2011 | DIRECTOR APPOINTED MR JONATHAN VAUGHAN RADFORD |
| 19/06/1119 June 2011 | CURREXT FROM 31/08/2011 TO 31/12/2011 |
| 17/06/1117 June 2011 | REGISTERED OFFICE CHANGED ON 17/06/2011 FROM NORFOLK HOUSE 82 SAXON GATE WEST MILTON KEYNES MK9 2DL |
| 17/06/1117 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DENNIS SILVERTON |
| 17/06/1117 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ADAM HILL |
| 17/06/1117 June 2011 | DIRECTOR APPOINTED MR TIMOTHY PIERS RADFORD |
| 13/05/1113 May 2011 | Annual return made up to 5 May 2011 with full list of shareholders |
| 03/03/113 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/03/113 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 03/03/113 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 03/03/113 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 03/03/113 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 03/03/113 March 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 11/01/1111 January 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 11/01/1111 January 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/01/117 January 2011 | ADOPT ARTICLES 10/12/2010 |
| 15/10/1015 October 2010 | DIRECTOR APPOINTED MR ANTONIO TUGULU |
| 15/10/1015 October 2010 | DIRECTOR APPOINTED ADAM HILL |
| 07/10/107 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHAMBERS |
| 19/05/1019 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 14/05/1014 May 2010 | Annual return made up to 5 May 2010 with full list of shareholders |
| 12/03/1012 March 2010 | DIRECTOR APPOINTED DENNIS ALFRED SILVERTON |
| 10/03/1010 March 2010 | APPOINTMENT TERMINATED, DIRECTOR LINDSEY ROBINSON |
| 21/12/0921 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ADAM HILL |
| 16/12/0916 December 2009 | ADOPT ARTICLES 13/05/2009 |
| 24/11/0924 November 2009 | APPOINTMENT TERMINATED, SECRETARY PAUL SMITH |
| 08/10/098 October 2009 | DIRECTOR APPOINTED DAVID JOHN CHAMBERS |
| 22/09/0922 September 2009 | EXEMPTION FROM APPOINTING AUDITORS |
| 12/08/0912 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 17/06/0917 June 2009 | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS |
| 09/06/099 June 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIP WATTIS |
| 06/06/096 June 2009 | APPOINTMENT TERMINATED SECRETARY PHILIP WATTIS |
| 02/06/092 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 17/04/0917 April 2009 | SECRETARY APPOINTED PAUL SMITH |
| 07/04/097 April 2009 | DIRECTOR APPOINTED LINDSEY ANNE ROBINSON |
| 05/06/085 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 14/05/0814 May 2008 | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS |
| 16/06/0716 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 31/05/0731 May 2007 | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS |
| 22/02/0722 February 2007 | £ IC 1563/1230 29/01/07 £ SR 333@1=333 |
| 15/01/0715 January 2007 | DIRECTOR RESIGNED |
| 09/09/069 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0629 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 23/06/0623 June 2006 | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS |
| 05/06/065 June 2006 | DIRECTOR RESIGNED |
| 30/05/0630 May 2006 | DIRECTOR RESIGNED |
| 17/03/0617 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/06/0529 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 18/05/0518 May 2005 | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 27/07/0427 July 2004 | NEW SECRETARY APPOINTED |
| 27/07/0427 July 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/06/0429 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 12/05/0412 May 2004 | RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS |
| 18/10/0318 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/033 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 12/05/0312 May 2003 | RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS |
| 13/06/0213 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 28/05/0228 May 2002 | RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS |
| 20/03/0220 March 2002 | NEW DIRECTOR APPOINTED |
| 21/05/0121 May 2001 | RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS |
| 28/11/0028 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 04/08/004 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/001 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0022 June 2000 | RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS |
| 17/03/0017 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 27/07/9927 July 1999 | RETURN MADE UP TO 05/05/99; NO CHANGE OF MEMBERS |
| 16/12/9816 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 03/08/983 August 1998 | RETURN MADE UP TO 05/05/98; FULL LIST OF MEMBERS |
| 06/01/986 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 06/06/976 June 1997 | RETURN MADE UP TO 05/05/97; FULL LIST OF MEMBERS |
| 03/01/973 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 22/07/9622 July 1996 | RETURN MADE UP TO 05/05/96; FULL LIST OF MEMBERS |
| 26/06/9626 June 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/01/9624 January 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 23/11/9523 November 1995 | £ NC 1000/1562 21/11/95 |
| 23/11/9523 November 1995 | ALTER MEM AND ARTS 21/11/95 |
| 23/11/9523 November 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/11/95 |
| 23/11/9523 November 1995 | RE DIVIDE SHARES 21/11/95 |
| 23/11/9523 November 1995 | NEW DIRECTOR APPOINTED |
| 23/11/9523 November 1995 | NEW DIRECTOR APPOINTED |
| 10/06/9510 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/9516 May 1995 | SECRETARY RESIGNED |
| 05/05/955 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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