POWER TRANSITION LTD

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Company Documents

DateDescription
27/05/2527 May 2025 Confirmation statement made on 2025-05-25 with no updates

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17/03/2517 March 2025 Satisfaction of charge 113842340001 in full

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23/12/2423 December 2024 Total exemption full accounts made up to 2024-03-31

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05/06/245 June 2024 Confirmation statement made on 2024-05-25 with updates

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05/06/245 June 2024 Statement of capital following an allotment of shares on 2023-08-22

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

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31/10/2331 October 2023 Registration of charge 113842340001, created on 2023-10-31

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31/10/2331 October 2023 Total exemption full accounts made up to 2023-03-31

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28/06/2328 June 2023 Previous accounting period shortened from 2023-05-31 to 2023-03-31

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14/06/2314 June 2023 Statement of capital following an allotment of shares on 2022-10-14

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31/05/2331 May 2023 Confirmation statement made on 2023-05-25 with updates

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14/04/2314 April 2023 Statement of capital following an allotment of shares on 2022-09-13

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07/02/237 February 2023 Total exemption full accounts made up to 2022-05-31

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15/11/2215 November 2022 Statement of capital following an allotment of shares on 2022-09-12

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17/10/2217 October 2022 Cessation of Guard Global Ltd as a person with significant control on 2022-10-01

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11/10/2211 October 2022 Statement of capital following an allotment of shares on 2022-03-25

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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06/05/226 May 2022 Termination of appointment of Jiro Edward Olcott as a director on 2022-04-25

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23/03/2223 March 2022 Statement of capital following an allotment of shares on 2022-02-25

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22/11/2122 November 2021 Statement of capital following an allotment of shares on 2021-10-22

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16/11/2116 November 2021 Resolutions

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16/11/2116 November 2021 Resolutions

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16/11/2116 November 2021 Resolutions

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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21/04/2121 April 2021 31/05/20 TOTAL EXEMPTION FULL

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11/03/2111 March 2021 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/19

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26/02/2126 February 2021 04/08/20 STATEMENT OF CAPITAL GBP 2.52

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01/12/201 December 2020 SUB-DIVISION 24/07/20

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26/11/2026 November 2020

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26/11/2026 November 2020

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18/11/2018 November 2020 ADOPT ARTICLES 24/07/2020

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18/11/2018 November 2020 ARTICLES OF ASSOCIATION

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02/06/202 June 2020 CONFIRMATION STATEMENT MADE ON 25/05/20, WITH UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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26/02/2026 February 2020 31/05/19 TOTAL EXEMPTION FULL

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17/10/1917 October 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 25/05/2019

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15/10/1915 October 2019 PSC'S CHANGE OF PARTICULARS / GUARD GLOBAL LTD / 26/05/2018

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14/10/1914 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARBON FREE GROUP C.I.C.

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09/09/199 September 2019 APPOINTMENT TERMINATED, DIRECTOR CARBON FREE GROUP CIC

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06/09/196 September 2019 31/05/19 STATEMENT OF CAPITAL GBP 2.25

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06/09/196 September 2019 DIRECTOR APPOINTED MR EDMOND LATIMER RUBE

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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30/05/1930 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JIRO EDWARD ALCOT / 26/05/2018

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26/05/1826 May 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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