POWERWAVE ENERGY LIMITED

Company number 06537397

Date	Type	Description	View / Download
28 Apr 2022	CAP-SS	Solvency Statement dated 26/04/22	(2 pages)
28 Apr 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
28 Apr 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
28 Mar 2022	CS01	Confirmation statement made on 18 March 2022 with no updates	(3 pages)
04 Nov 2021	AP01	Appointment of Samantha Peggram as a director on 18 October 2021	(2 pages)
24 Oct 2021	TM01	Termination of appointment of John M Suralik as a director on 31 August 2021	(1 page)
22 Sep 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(14 pages)
22 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(24 pages)
22 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
22 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
20 May 2021	CS01	Confirmation statement made on 18 March 2021 with updates	(4 pages)
16 Dec 2020	SH19	Statement of capital on 16 December 2020 GBP 165,470,202	(3 pages)
16 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Share premium account be cancelled 18/11/2020 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
16 Dec 2020	SH20	Statement by Directors	(1 page)
16 Dec 2020	CAP-SS	Solvency Statement dated 18/11/20	(1 page)
02 Nov 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(14 pages)
02 Nov 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(24 pages)
02 Nov 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
02 Nov 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(4 pages)
07 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(24 pages)
07 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(2 pages)
25 Aug 2020	SH20	Statement by Directors	(1 page)
25 Aug 2020	CAP-SS	Solvency Statement dated 27/09/19	(1 page)
25 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 27/09/2019	(3 pages)
20 Mar 2020	CS01	Confirmation statement made on 18 March 2020 with no updates	(3 pages)