POWERLASE TECHNOLOGIES HOLDINGS LIMITED

Company number 10005214

Date	Type	Description	View / Download
09 May 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Feb 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	(20 pages)
15 Dec 2020	AD01	Registered office address changed from Units 3 & 4 Meadowbrook Industrial Estate Maxwell Way Crawley West Sussex RH10 9SA England to Suite 2 2nd Floor, Pheonix House 32 West Street Brighton BN1 2RT on 15 December 2020	(2 pages)
15 Dec 2020	LIQ02	Statement of affairs	(8 pages)
15 Dec 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-12-04	(1 page)
15 Dec 2020	600	Appointment of a voluntary liquidator	(3 pages)
20 Nov 2020	TM01	Termination of appointment of Kevin Felix Pavia as a director on 2 November 2020	(1 page)
20 Nov 2020	AA	Accounts for a small company made up to 31 December 2019	(9 pages) Download iXBRL
05 Nov 2020	TM01	Termination of appointment of Young Kwon as a director on 2 July 2020	(1 page)
04 Mar 2020	CS01	Confirmation statement made on 15 February 2020 with updates	(7 pages)
13 Sep 2019	CERTNM	Company name changed andritz powerlase holdings LIMITED\certificate issued on 13/09/19 CONNOT ‐ Change of name notice	(3 pages)
15 Jul 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
11 Jul 2019	SH01	Statement of capital following an allotment of shares on 25 June 2019 GBP 58,466.587	(4 pages)
13 Jun 2019	AAMD	Amended accounts for a small company made up to 31 December 2018	(7 pages)
29 Apr 2019	AA	Accounts for a small company made up to 31 December 2018	(8 pages) Download iXBRL
13 Mar 2019	CS01	Confirmation statement made on 15 February 2019 with updates	(7 pages)
28 Jan 2019	PSC07	Cessation of Young Kwon as a person with significant control on 18 December 2018	(3 pages)
28 Jan 2019	PSC05	Change of details for Andritz Ag as a person with significant control on 18 December 2018	(5 pages)
16 Jan 2019	AP01	Appointment of Mr Kevin Felix Pavia as a director on 18 December 2018	(2 pages)
04 Jan 2019	SH01	Statement of capital following an allotment of shares on 18 December 2018 GBP 52,500.000	(4 pages)
03 Jan 2019	MA	Memorandum and Articles of Association	(19 pages)
03 Jan 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
02 Jan 2019	TM01	Termination of appointment of Nigel York Souster as a director on 18 December 2018	(1 page)
08 Aug 2018	AA	Full accounts made up to 31 December 2017	(21 pages) Download iXBRL
10 May 2018	TM01	Termination of appointment of Domenico Iacovelli as a director on 23 March 2018	(1 page)