POWER ENABLE SOLUTIONS LIMITED

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Company Documents

DateDescription
05/03/255 March 2025 Micro company accounts made up to 2024-10-31

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18/02/2518 February 2025 Appointment of Dr Michael Anderson as a director on 2024-09-25

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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24/10/2424 October 2024 Confirmation statement made on 2024-10-12 with no updates

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10/07/2410 July 2024 Micro company accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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25/10/2325 October 2023 Confirmation statement made on 2023-10-12 with updates

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07/06/237 June 2023 Memorandum and Articles of Association

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04/04/234 April 2023 Registered office address changed from 11-15 Thistle Street Edinburgh EH2 1DF Scotland to Summit House 4-5 Mitchell Street Edinburgh EH6 7BD on 2023-04-04

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23/02/2323 February 2023 Micro company accounts made up to 2022-10-31

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23/01/2323 January 2023 Statement of capital following an allotment of shares on 2023-01-11

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23/01/2323 January 2023 Change of details for Mr Estanislao Juan Pablo Echenique as a person with significant control on 2023-01-11

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16/01/2316 January 2023 Resolutions

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16/01/2316 January 2023 Resolutions

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16/01/2316 January 2023 Resolutions

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16/01/2316 January 2023 Resolutions

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12/12/2212 December 2022 Elect to keep the secretaries register information on the public register

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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26/10/2226 October 2022 Confirmation statement made on 2022-10-12 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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23/10/2123 October 2021 Confirmation statement made on 2021-10-12 with updates

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29/07/2129 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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19/03/2019 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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15/01/2015 January 2020 ADOPT ARTICLES 19/08/2019

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15/01/2015 January 2020 19/08/19 STATEMENT OF CAPITAL GBP 1.10662

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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14/10/1914 October 2019 CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES

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09/07/199 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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26/06/1926 June 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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26/06/1926 June 2019 24/06/19 STATEMENT OF CAPITAL GBP 1.02722

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04/01/194 January 2019 REGISTERED OFFICE CHANGED ON 04/01/2019 FROM 80/12 SLATEFORD ROAD EDINBURGH EH11 1QU SCOTLAND

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05/12/185 December 2018 REGISTERED OFFICE CHANGED ON 05/12/2018 FROM ALRICK BUILDING, 4TH FLOOR MAX BORN CRESCENT GATE 4 EDINBURGH EH9 3BF SCOTLAND

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05/12/185 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ESTANISLAO JUAN PABLO ECHENIQUE SUBIABRE / 03/12/2018

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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26/10/1826 October 2018 CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES

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26/10/1826 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD CARSON CROZIER

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16/10/1816 October 2018 REGISTERED OFFICE CHANGED ON 16/10/2018 FROM SUMMIT HOUSE 4 - 5 MITCHELL STREET EDINBURGH EH6 7BD UNITED KINGDOM

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09/10/189 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ESTANISLAO JUAN PABLO ECHENIQUE SUBIABRE / 09/10/2018

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08/10/188 October 2018 SUB-DIVISION 02/07/18

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10/07/1810 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ESTANISLAO JUAN PABLO ECHENIQUE / 10/07/2018

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05/07/185 July 2018 DIRECTOR APPOINTED DR RICHARD CARSON CROZIER

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11/06/1811 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ESTANISLAO JUAN PABLO ECHENIQUE / 22/04/2018

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13/10/1713 October 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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