POWERX TECHNOLOGY LIMITED

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Company Documents

DateDescription
03/09/253 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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08/08/258 August 2025 NewTermination of appointment of Simon Anthony Newnes as a director on 2025-07-08

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08/08/258 August 2025 NewAppointment of Adrian John Turner as a director on 2025-07-08

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05/08/255 August 2025 NewStatement of capital following an allotment of shares on 2025-03-28

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05/08/255 August 2025 NewStatement of capital following an allotment of shares on 2025-03-21

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05/08/255 August 2025 NewStatement of capital following an allotment of shares on 2025-06-27

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20/02/2520 February 2025 Second filing of a statement of capital following an allotment of shares on 2024-05-24

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10/02/2510 February 2025 Statement of capital following an allotment of shares on 2025-01-31

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04/12/244 December 2024 Statement of capital following an allotment of shares on 2024-11-22

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21/10/2421 October 2024 Confirmation statement made on 2024-10-18 with updates

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01/10/241 October 2024 Statement of capital following an allotment of shares on 2024-09-23

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05/06/245 June 2024 Statement of capital following an allotment of shares on 2024-05-24

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20/10/2320 October 2023 Confirmation statement made on 2023-10-18 with updates

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10/10/2310 October 2023 Director's details changed for Mr Gregory Gigliotti on 2023-10-10

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18/09/2318 September 2023 Total exemption full accounts made up to 2022-12-31

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14/08/2314 August 2023 Appointment of Ted Miller as a director on 2023-07-01

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23/05/2323 May 2023 Statement of capital following an allotment of shares on 2023-05-10

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18/04/2318 April 2023 Statement of capital following an allotment of shares on 2023-04-06

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12/04/2312 April 2023 Statement of capital following an allotment of shares on 2023-04-04

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26/10/2226 October 2022 Statement of capital following an allotment of shares on 2022-10-24

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26/10/2226 October 2022 Confirmation statement made on 2022-10-18 with updates

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24/10/2224 October 2022 Second filing of Confirmation Statement dated 2021-10-18

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21/10/2221 October 2022 Appointment of Andrew Schafer as a director on 2022-10-17

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24/02/2224 February 2022 Total exemption full accounts made up to 2021-12-31

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19/10/2119 October 2021 Director's details changed for Mr Gregory Gigliotti on 2021-10-01

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19/10/2119 October 2021 Confirmation statement made on 2021-10-18 with updates

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22/11/1922 November 2019 19/10/17 STATEMENT OF CAPITAL GBP 3.00

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22/11/1922 November 2019 05/10/18 STATEMENT OF CAPITAL GBP 300.00

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04/11/194 November 2019 NOTIFICATION OF PSC STATEMENT ON 14/03/2019

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01/11/191 November 2019 CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES

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01/11/191 November 2019 CESSATION OF GARY ALBUERY AS A PSC

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01/11/191 November 2019 CESSATION OF JUSTIN LIONEL HEAD AS A PSC

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01/11/191 November 2019 CESSATION OF SIMON ANTHONY NEWNES AS A PSC

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14/06/1914 June 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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28/05/1928 May 2019 14/03/19 STATEMENT OF CAPITAL GBP 438.05

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28/05/1928 May 2019 11/03/19 STATEMENT OF CAPITAL GBP 360.71

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23/05/1923 May 2019 05/04/19 STATEMENT OF CAPITAL GBP 348.5001

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21/05/1921 May 2019 31/12/18 TOTAL EXEMPTION FULL

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21/05/1921 May 2019 DIRECTOR APPOINTED MR GREGORY GIGLIOTTI

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18/02/1918 February 2019 REGISTERED OFFICE CHANGED ON 18/02/2019 FROM C/O GOLDWYNS 109 BAKER STREET LONDON W1U 6RP ENGLAND

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04/02/194 February 2019 20/11/18 STATEMENT OF CAPITAL GBP 348

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31/01/1931 January 2019 SUB-DIVISION 19/11/18

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11/01/1911 January 2019 PREVEXT FROM 31/10/2018 TO 31/12/2018

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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19/11/1819 November 2018 16/11/18 STATEMENT OF CAPITAL GBP 336

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26/10/1826 October 2018 PSC'S CHANGE OF PARTICULARS / MR SIMON ANTHONY NEWNES / 02/01/2018

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26/10/1826 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY ALBUERY

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26/10/1826 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUSTIN LIONEL HEAD

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26/10/1826 October 2018 CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES

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26/10/1826 October 2018 DIRECTOR APPOINTED MR WILLIAM GEORGE MITCHELL

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25/10/1825 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANTHONY NEWNES / 24/10/2018

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12/10/1812 October 2018 REGISTERED OFFICE CHANGED ON 12/10/2018 FROM 13 DAVID MEWS LONDON W1U 6EQ ENGLAND

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27/11/1727 November 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN VANTERPOOL

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27/10/1727 October 2017 DIRECTOR APPOINTED MR GARY ALBUERY

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27/10/1727 October 2017 DIRECTOR APPOINTED MR STEPHEN ALAN VANTERPOOL

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27/10/1727 October 2017 SECRETARY APPOINTED MR SIMON NEWNES

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26/10/1726 October 2017 DIRECTOR APPOINTED MR JUSTIN LIONEL HEAD

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19/10/1719 October 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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