POWERVAULT LTD: Filings
Overview
| Company Name | POWERVAULT LTD |
|---|---|
| Company Status | In Administration |
| Legal Form | Private limited company |
| Company Number | 08313356 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for POWERVAULT LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notice of deemed approval of proposals | 3 pages | AM06 | ||||||||||||||
Statement of administrator's proposal | 64 pages | AM03 | ||||||||||||||
Registered office address changed from 4th Floor 399-401 Strand London WC2R 0LT England to 4th Floor 95 Gresham Street London EC2V 7AB on Dec 01, 2025 | 3 pages | AD01 | ||||||||||||||
Appointment of an administrator | 3 pages | AM01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||||||
Confirmation statement made on Sep 08, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Registered office address changed from , Unit 9, Garrick Industrial Estate Irving Way, Hendon, London, NW9 6AQ, England to 4th Floor 399-401 Strand London WC2R 0LT on Sep 16, 2025 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Joseph Daniel Warren as a director on May 21, 2025 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 21 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||||||||||
Registration of charge 083133560005, created on May 06, 2025 | 22 pages | MR01 | ||||||||||||||
Termination of appointment of John Wall as a director on Apr 30, 2025 | 1 pages | TM01 | ||||||||||||||
Registration of charge 083133560004, created on Mar 07, 2025 | 19 pages | MR01 | ||||||||||||||
Confirmation statement made on Sep 08, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||||||
Appointment of Mr Robert Woodman Stopford as a director on Nov 29, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Sustainable Venture Development Capital Llp as a director on Nov 29, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Sep 08, 2023 with updates | 3 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 10, 2023
| 3 pages | SH01 | ||||||||||||||
Satisfaction of charge 083133560002 in full | 1 pages | MR04 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 18, 2023
| 3 pages | SH01 | ||||||||||||||
Notification of Tudorhead Holdings Limited as a person with significant control on Dec 14, 2022 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on Jun 05, 2023 | 2 pages | PSC09 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||||||
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