POWER OLEDS LIMITED

Company number 07875074

Date	Type	Description	View / Download
17 Mar 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
04 Jan 2016	AD01	Registered office address changed from Cumbrian House 84 Cumbrian Gardens London NW2 1EL to C/O Tim Dempsey Core Technology Facility 48 Grafton Street Manchester M13 9XX on 4 January 2016	(1 page)
26 Oct 2015	AP03	Appointment of Mrs Jayanthi Kathirgamanathan as a secretary on 24 July 2015	(2 pages)
26 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages) Download iXBRL
26 Oct 2015	TM02	Termination of appointment of Ganesh Kathirgamanathan as a secretary on 24 July 2015	(1 page)
24 Jul 2015	CH03	Secretary's details changed for Mr Ganesh Kathirgamanathan on 24 July 2015	(1 page)
22 Jul 2015	AR01	Annual return made up to 6 May 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 110	(6 pages)
22 Jul 2015	CH01	Director's details changed for Prof Poopathy Kathirgamanathan on 22 July 2015	(2 pages)
29 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
27 Nov 2014	SH01	Statement of capital following an allotment of shares on 18 July 2014 GBP 110	(3 pages)
19 Sep 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
27 May 2014	SH01	Statement of capital following an allotment of shares on 23 December 2013 GBP 100	(3 pages)
06 May 2014	AR01	Annual return made up to 6 May 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 100	(6 pages)
14 Apr 2014	CH01	Director's details changed for Mr Timothy Simon Dempsey on 1 February 2014	(2 pages)
07 Jan 2014	AR01	Annual return made up to 8 December 2013 with full list of shareholders	(5 pages)
25 May 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
26 Feb 2013	AP03	Appointment of Mr Ganesh Kathirgamanathan as a secretary	(2 pages)
26 Feb 2013	AP01	Appointment of Mr Timothy Simon Dempsey as a director	(2 pages)
26 Feb 2013	TM02	Termination of appointment of Poopathy Kathirgamanathan as a secretary	(1 page)
15 Feb 2013	AP03	Appointment of Dr Poopathy Kathirgamanathan as a secretary	(1 page)
15 Feb 2013	TM02	Termination of appointment of Jayanthi Kathirgamanathan as a secretary	(1 page)
06 Jan 2013	AR01	Annual return made up to 8 December 2012 with full list of shareholders	(3 pages)
03 Feb 2012	AA01	Current accounting period extended from 31 December 2012 to 31 March 2013	(1 page)
03 Feb 2012	AP03	Appointment of Mrs Jayanthi Kathirgamanathan as a secretary	(1 page)
03 Feb 2012	AP01	Appointment of Professor Poopathy Kathirgamanathan as a director	(2 pages)

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