POWERVAMP LIMITED

Company number 02886463

Date	Type	Description	View / Download
04 Aug 2020	TM01	Termination of appointment of Antoine Maguin as a director on 1 May 2020	(1 page)
03 Aug 2020	AP01	Appointment of Nicolas Verin as a director on 1 May 2020	(2 pages)
28 Feb 2020	AD01	Registered office address changed from 2 Stafford Place Weston-Super-Mare Somerset BS23 2QZ United Kingdom to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN on 28 February 2020	(1 page)
18 Feb 2020	TM01	Termination of appointment of Richard Eyton Roller as a director on 14 February 2020	(1 page)
18 Feb 2020	AP01	Appointment of Mr Jake Dale Mearns as a director on 14 February 2020	(2 pages)
11 Dec 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Dec 2019	CS01	Confirmation statement made on 14 September 2019 with no updates ANNOTATION Clarification a second filed CS01 was registered on 17/11/2020 capital and shareholder information.	(4 pages)
27 Jun 2019	AA	Total exemption full accounts made up to 31 December 2018	(14 pages)
10 Jan 2019	SH08	Change of share class name or designation	(2 pages)
10 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-purchase freehold 13/12/2018 RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
22 Oct 2018	AA01	Current accounting period shortened from 30 April 2019 to 31 December 2018	(1 page)
20 Sep 2018	CS01	Confirmation statement made on 14 September 2018 with updates	(7 pages)
18 Sep 2018	AA	Total exemption full accounts made up to 30 April 2018	(13 pages)
28 Aug 2018	TM01	Termination of appointment of Jake Dale Mearns as a director on 4 July 2018	(1 page)
22 Aug 2018	AP01	Appointment of Mr Erwan Jalil as a director on 4 July 2018	(2 pages)
21 Aug 2018	AP01	Appointment of Mr Antoine Maguin as a director on 4 July 2018	(2 pages)
21 Aug 2018	AP01	Appointment of Mr Laurent Jamet as a director on 4 July 2018	(2 pages)
12 Jul 2018	MA	Memorandum and Articles of Association	(31 pages)
12 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
11 Jul 2018	SH06	Cancellation of shares. Statement of capital on 4 July 2018 GBP 32,728	(4 pages)
11 Jul 2018	SH03	Purchase of own shares.	(3 pages)
11 Jul 2018	SH03	Purchase of own shares.	(3 pages)
10 Jul 2018	TM01	Termination of appointment of Kevin Arthur Brown as a director on 4 July 2018	(1 page)
10 Jul 2018	TM01	Termination of appointment of James Matthew Ackland as a director on 4 July 2018	(1 page)

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