POWER ROLL LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Statement of capital following an allotment of shares on 2025-04-04 |
| 21/07/2521 July 2025 New | Appointment of Mr Michael Philip Dickens as a director on 2025-07-08 |
| 05/02/255 February 2025 | Confirmation statement made on 2025-01-20 with updates |
| 30/01/2530 January 2025 | Full accounts made up to 2024-09-30 |
| 02/01/252 January 2025 | Termination of appointment of Joseph Andrew Johnson as a director on 2024-12-31 |
| 04/10/244 October 2024 | Registration of charge 083052530001, created on 2024-10-04 |
| 09/07/249 July 2024 | Statement of capital following an allotment of shares on 2024-07-08 |
| 14/05/2414 May 2024 | Statement of capital following an allotment of shares on 2024-04-30 |
| 02/04/242 April 2024 | Second filing of a statement of capital following an allotment of shares on 2015-03-31 |
| 02/04/242 April 2024 | Second filing of a statement of capital following an allotment of shares on 2013-07-01 |
| 26/02/2426 February 2024 | Full accounts made up to 2023-09-30 |
| 26/01/2426 January 2024 | Confirmation statement made on 2024-01-20 with no updates |
| 17/10/2317 October 2023 | Appointment of Monika Biddulph as a director on 2023-10-11 |
| 10/10/2310 October 2023 | Appointment of Mr Patrick John Magee as a director on 2023-08-16 |
| 15/04/2315 April 2023 | Full accounts made up to 2022-09-30 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-20 with updates |
| 25/01/2325 January 2023 | Termination of appointment of Saul Glanville Joicey as a director on 2023-01-18 |
| 20/01/2220 January 2022 | Statement of capital following an allotment of shares on 2021-12-21 |
| 22/05/1822 May 2018 | Statement of capital following an allotment of shares on 2018-05-03 |
| 19/05/1619 May 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 05/05/165 May 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 25/01/1625 January 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 25/01/1625 January 2016 | DIRECTOR APPOINTED MR ROGER CHRISTOPHER AYLARD |
| 25/01/1625 January 2016 | Annual return made up to 23 November 2015 with full list of shareholders |
| 08/01/168 January 2016 | Statement of capital following an allotment of shares on 2015-11-26 |
| 08/01/168 January 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/01/168 January 2016 | 26/11/15 STATEMENT OF CAPITAL GBP 20000.00 |
| 08/01/168 January 2016 | 21/12/15 STATEMENT OF CAPITAL GBP 3081.07 |
| 11/12/1511 December 2015 | ADOPT ARTICLES 04/11/2015 |
| 17/06/1517 June 2015 | SUB-DIVISION 31/03/15 |
| 16/06/1516 June 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/05/1529 May 2015 | ADOPT ARTICLES 01/04/2015 |
| 29/05/1529 May 2015 | 01/02/15 STATEMENT OF CAPITAL GBP 2000.000 |
| 29/05/1529 May 2015 | 31/03/15 STATEMENT OF CAPITAL GBP 2450.58 |
| 29/05/1529 May 2015 | Statement of capital following an allotment of shares on 2015-03-31 |
| 13/03/1513 March 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 25/02/1525 February 2015 | PREVSHO FROM 22/05/2015 TO 31/12/2014 |
| 16/02/1516 February 2015 | REGISTERED OFFICE CHANGED ON 16/02/2015 FROM WASHING BUSINESS CENTRE 2 TURBINE WAY SUNDERLAND SR5 3NZ ENGLAND |
| 07/02/157 February 2015 | REGISTERED OFFICE CHANGED ON 07/02/2015 FROM 2 WEST QUAY COURT CROWN ROAD SUNDERLAND SR5 2BX |
| 14/01/1514 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAUL GRANVILLE JOICEY / 21/11/2014 |
| 14/01/1514 January 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 14/01/1514 January 2015 | SAIL ADDRESS CREATED |
| 14/01/1514 January 2015 | Annual return made up to 23 November 2014 with full list of shareholders |
| 14/01/1514 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JOHN TOPPING / 21/11/2014 |
| 06/09/146 September 2014 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 22/05/14 |
| 18/08/1418 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/05/14 |
| 22/05/1422 May 2014 | REGISTERED OFFICE CHANGED ON 22/05/2014 FROM 4 DOURO TERRACE SUNDERLAND SR2 7DX |
| 22/05/1422 May 2014 | Annual accounts for year ending 22 May 2014 |
| 15/05/1415 May 2014 | CURREXT FROM 30/11/2013 TO 22/05/2014 |
| 21/02/1421 February 2014 | Statement of capital following an allotment of shares on 2013-07-01 |
| 21/02/1421 February 2014 | DIRECTOR APPOINTED MR NEIL SPANN |
| 21/02/1421 February 2014 | 01/07/13 STATEMENT OF CAPITAL GBP 1000 |
| 10/12/1310 December 2013 | Annual return made up to 23 November 2013 with full list of shareholders |
| 17/07/1317 July 2013 | DIRECTOR APPOINTED MR GARY JAMES COPELAND |
| 17/07/1317 July 2013 | DIRECTOR APPOINTED MR IAN DANIEL MCLEOD |
| 17/07/1317 July 2013 | DIRECTOR APPOINTED MR JOSEPH ANDREW JOHNSON |
| 05/02/135 February 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID KAY |
| 23/11/1223 November 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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