POWERAIL LIMITED: Filings

  • Overview

    Company NamePOWERAIL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00944499
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for POWERAIL LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2025

    7 pagesAA

    Change of details for Mr Nicholas Jeremy Dale as a person with significant control on Dec 05, 2025

    2 pagesPSC04

    Confirmation statement made on Jul 30, 2025 with no updates

    3 pagesCS01

    Appointment of Mrs Nicola Jane Dale as a director on Jul 07, 2025

    2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2024

    8 pagesAA

    Confirmation statement made on Jul 30, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Nicholas Jeremy Dale on May 10, 2024

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2023

    8 pagesAA

    Confirmation statement made on Jul 30, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    8 pagesAA

    Confirmation statement made on Jul 30, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    7 pagesAA

    Confirmation statement made on Jul 30, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    8 pagesAA

    Memorandum and Articles of Association

    4 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Confirmation statement made on Jul 18, 2019 with updates

    5 pagesCS01

    Cancellation of shares. Statement of capital on Nov 20, 2017

    • Capital: GBP 1,400
    4 pagesSH06

    Cancellation of shares. Statement of capital on Jul 17, 2019

    • Capital: GBP 900
    4 pagesSH06

    Cancellation of shares. Statement of capital on Apr 10, 2018

    • Capital: GBP 1,300
    4 pagesSH06

    Purchase of own shares.

    3 pagesSH03
    Annotations
    DateAnnotation
    Sep 30, 2020Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Confirmation statement made on Jul 30, 2020 with updates

    4 pagesCS01

    Cessation of Nicola Dale as a person with significant control on Apr 10, 2018

    1 pagesPSC07

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0