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POWERLASE TECHNOLOGIES LIMITED

Company number 07009214

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Dec 2015 SH01 Statement of capital following an allotment of shares on 2 November 2015
  • GBP 7,020,000
01 Oct 2015 AR01 Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 6,880,000
30 Sep 2015 CH01 Director's details changed for Young Kwon on 29 September 2015
30 Sep 2015 CH01 Director's details changed for Young Kwon on 29 September 2015
29 Jun 2015 AA Accounts for a small company made up to 31 December 2014
09 Jun 2015 SH01 Statement of capital following an allotment of shares on 22 May 2015
  • GBP 6,880,000.00
16 Oct 2014 SH01 Statement of capital following an allotment of shares on 16 September 2014
  • GBP 6,380,000
01 Oct 2014 AR01 Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 5,480,000
14 Aug 2014 AA Accounts for a small company made up to 31 December 2013
12 May 2014 SH01 Statement of capital following an allotment of shares on 7 April 2014
  • GBP 5,480,000.00
19 Sep 2013 AR01 Annual return made up to 4 September 2013 with full list of shareholders
19 Aug 2013 AA Accounts for a small company made up to 31 December 2012
18 Oct 2012 SH01 Statement of capital following an allotment of shares on 9 October 2012
  • GBP 4,280,000
27 Sep 2012 AA Accounts for a small company made up to 31 December 2011
13 Sep 2012 AR01 Annual return made up to 4 September 2012 with full list of shareholders
06 Aug 2012 SH01 Statement of capital following an allotment of shares on 11 July 2012
  • GBP 4,000,000
23 Apr 2012 SH01 Statement of capital following an allotment of shares on 5 April 2012
  • GBP 3,650,000
05 Apr 2012 SH01 Statement of capital following an allotment of shares on 26 October 2011
  • GBP 3,250,000
24 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Co no longer has auth share cap 19/10/2011
27 Sep 2011 AR01 Annual return made up to 4 September 2011 with full list of shareholders
27 Sep 2011 TM01 Termination of appointment of Jung-Ryul Choi as a director
17 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 1
13 Sep 2011 AA Accounts for a small company made up to 31 December 2010
27 Jun 2011 AP01 Appointment of Young Kwon as a director