About

Registered Number: 09624279
Date of Incorporation: 04/06/2015 (9 years ago)
Company Status: Active
Registered Address: 1 King William Street, London, EC4N 7AF,

 

Power Up Generation Ltd was established in 2015, it's status is listed as "Active". This business has no directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
MR04 - N/A 24 June 2020
CS01 - N/A 17 June 2020
AA - Annual Accounts 16 July 2019
CS01 - N/A 14 June 2019
TM01 - Termination of appointment of director 11 March 2019
AP01 - Appointment of director 11 March 2019
CH01 - Change of particulars for director 23 January 2019
CH04 - Change of particulars for corporate secretary 23 January 2019
PSC05 - N/A 21 January 2019
AD01 - Change of registered office address 14 January 2019
AA - Annual Accounts 31 July 2018
CS01 - N/A 28 June 2018
TM01 - Termination of appointment of director 08 December 2017
AP01 - Appointment of director 08 December 2017
AP01 - Appointment of director 17 October 2017
TM01 - Termination of appointment of director 17 October 2017
CS01 - N/A 06 June 2017
SH01 - Return of Allotment of shares 05 June 2017
RESOLUTIONS - N/A 25 May 2017
MR01 - N/A 18 May 2017
TM01 - Termination of appointment of director 12 April 2017
TM01 - Termination of appointment of director 12 April 2017
AP01 - Appointment of director 12 April 2017
AP01 - Appointment of director 12 April 2017
RP04AR01 - N/A 02 March 2017
AA - Annual Accounts 28 February 2017
AA01 - Change of accounting reference date 30 September 2016
AR01 - Annual Return 13 June 2016
RESOLUTIONS - N/A 07 June 2016
TM01 - Termination of appointment of director 18 May 2016
SH01 - Return of Allotment of shares 05 May 2016
SH01 - Return of Allotment of shares 05 May 2016
RESOLUTIONS - N/A 04 May 2016
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 04 May 2016
MA - Memorandum and Articles 21 April 2016
AP04 - Appointment of corporate secretary 18 April 2016
AP01 - Appointment of director 18 April 2016
TM01 - Termination of appointment of director 07 April 2016
AP01 - Appointment of director 15 February 2016
RESOLUTIONS - N/A 12 February 2016
AP01 - Appointment of director 08 February 2016
NEWINC - New incorporation documents 04 June 2015

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 May 2017 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.