POWA TECHNOLOGIES LIMITED

Company number 06376989

Date	Type	Description	View / Download
13 May 2016	F2.18	Notice of deemed approval of proposals	(49 pages)
06 May 2016	2.16B	Statement of affairs with form 2.14B/2.15B	(11 pages)
21 Mar 2016	TM01	Termination of appointment of John Ruben Wagner as a director on 19 February 2016	(1 page)
10 Mar 2016	AD01	Registered office address changed from Heron Tower 35th Floor 110 Bishopsgate London EC2N 4AY to C/O Deloitte Llp PO Box 810 66 Shoe Lane London EC4A 3WA on 10 March 2016	(2 pages)
08 Mar 2016	AP01	Appointment of Ms Diane Beth Glossman as a director on 22 February 2016	(2 pages)
07 Mar 2016	TM01	Termination of appointment of Daniel Maurice Wagner as a director on 19 February 2016	(1 page)
04 Mar 2016	2.12B	Appointment of an administrator	(1 page)
04 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
04 Mar 2016	TM02	Termination of appointment of David Andrew Stirling as a secretary on 19 February 2016	(1 page)
04 Mar 2016	TM01	Termination of appointment of Ivor Scott Dunbar as a director on 19 February 2016	(1 page)
04 Mar 2016	TM02	Termination of appointment of Daniel Maurice Wagner as a secretary on 19 February 2016	(1 page)
04 Mar 2016	TM01	Termination of appointment of Anthony Sharp as a director on 19 February 2016	(1 page)
03 Mar 2016	MR01	Registration of charge 063769890009, created on 22 February 2016	(32 pages)
02 Dec 2015	MR01	Registration of charge 063769890008, created on 16 November 2015	(46 pages)
21 Nov 2015	MR01	Registration of charge 063769890007, created on 16 November 2015	(45 pages)
07 Oct 2015	AR01	Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 53,588.59	(8 pages)
21 Jul 2015	MR01	Registration of charge 063769890006, created on 14 July 2015	(33 pages)
09 Jun 2015	MR01	Registration of charge 063769890005, created on 2 June 2015	(31 pages)
07 May 2015	MR01	Registration of charge 063769890004, created on 16 April 2015	(31 pages)
27 Feb 2015	AUD	Auditor's resignation	(1 page)
01 Dec 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
03 Oct 2014	AR01	Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 53,588.59	(8 pages)
03 Oct 2014	CH03	Secretary's details changed for Mr Daniel Maurice Wagner on 24 February 2014	(1 page)
26 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
11 Jun 2014	MR01	Registration of charge 063769890003	(42 pages)

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