POWERLASE TECHNOLOGIES LIMITED

Company number 07009214

Date	Type	Description	View / Download
06 Sep 2017	PSC02	Notification of Andritz Ag as a person with significant control on 6 April 2016	(1 page)
06 Sep 2017	CS01	Confirmation statement made on 5 August 2017 with updates	(5 pages)
02 May 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-05	(3 pages)
25 Apr 2017	AD02	Register inspection address has been changed from Units 3 & 4 Meadowbrook Industrial Centre Maxwell Way Crawley RH10 9SA England to Units 3 & 4 Meadowbrook Industrial Centre Maxwell Way Crawley West Sussex RH10 9SA	(1 page)
25 Apr 2017	AD02	Register inspection address has been changed from 135 High Street Crawley RH10 1DQ England to Units 3 & 4 Meadowbrook Industrial Centre Maxwell Way Crawley RH10 9SA	(1 page)
24 Apr 2017	AD02	Register inspection address has been changed to 135 High Street Crawley RH10 1DQ	(1 page)
24 Apr 2017	AD01	Registered office address changed from Griffin House 135 High Street Crawley West Sussex RH10 1DQ to Units 3 & 4 Meadowbrook Industrial Centre Crawley West Sussex RH109SA on 24 April 2017	(1 page)
20 Apr 2017	TM02	Termination of appointment of Rawlison Butler Nominees Limited as a secretary on 20 April 2017	(1 page)
20 Apr 2017	MR04	Satisfaction of charge 070092140002 in full	(1 page)
16 Jan 2017	AA	Accounts for a small company made up to 31 March 2016	(9 pages)
07 Sep 2016	TM01	Termination of appointment of David Anthony Press as a director on 2 September 2016	(1 page)
12 Aug 2016	AA01	Previous accounting period extended from 31 December 2015 to 31 March 2016	(1 page)
05 Aug 2016	CS01	Confirmation statement made on 5 August 2016 with updates	(6 pages)
27 Jul 2016	MR01	Registration of charge 070092140002, created on 22 July 2016	(24 pages)
13 May 2016	CH01	Director's details changed for Mr David Anthony Press on 4 May 2016	(2 pages)
18 Apr 2016	MR04	Satisfaction of charge 1 in full	(1 page)
13 Apr 2016	AP01	Appointment of Mr David Anthony Press as a director on 11 April 2016	(2 pages)
05 Apr 2016	TM01	Termination of appointment of Kyu-Dong Sung as a director on 4 April 2016	(1 page)
08 Mar 2016	SH01	Statement of capital following an allotment of shares on 7 March 2016 GBP 7,350,000	(3 pages)
03 Mar 2016	SH01	Statement of capital following an allotment of shares on 3 March 2016 GBP 7,350,000	(3 pages)
24 Feb 2016	SH01	Statement of capital following an allotment of shares on 23 February 2016 GBP 7,350,000	(3 pages)
24 Feb 2016	SH01	Statement of capital following an allotment of shares on 15 February 2016 GBP 7,350,000	(3 pages)
24 Feb 2016	CH04	Secretary's details changed for Rawlison & Butler Nominees Limited on 8 December 2015	(1 page)
12 Jan 2016	SH01	Statement of capital following an allotment of shares on 22 December 2015 GBP 7,350,000	(4 pages)
04 Jan 2016	CH01	Director's details changed for Young Kwon on 23 December 2015	(2 pages)

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