POWERLASE TECHNOLOGIES HOLDINGS LIMITED

Company number 10005214

Date	Type	Description	View / Download
09 May 2018	AP01	Appointment of Adrian Ludi as a director on 28 March 2018	(2 pages)
01 May 2018	SH01	Statement of capital following an allotment of shares on 23 March 2018 GBP 38,321.168	(4 pages)
12 Apr 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
09 Apr 2018	PSC02	Notification of Andritz Ag as a person with significant control on 5 April 2017	(2 pages)
09 Apr 2018	CS01	Confirmation statement made on 15 February 2018 with updates	(6 pages)
30 Nov 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
21 Nov 2017	AA	Accounts for a small company made up to 31 March 2017	(10 pages)
03 Jul 2017	CH01	Director's details changed for Domenico Lacovelli on 5 April 2017	(2 pages)
21 Apr 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-05	(3 pages)
20 Apr 2017	AD01	Registered office address changed from Griffin House 135 High Street Crawley West Sussex RH10 1DQ England to Units 3 & 4 Meadowbrook Industrial Estate Maxwell Way Crawley West Sussex RH10 9SA on 20 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	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
11 Apr 2017	RESOLUTIONS	Resolutions RES13 ‐ 03/04/2017	(3 pages)
07 Apr 2017	AP01	Appointment of Ing., Mag. Iur., Mba Thomas Karst as a director on 5 April 2017	(2 pages)
06 Apr 2017	SH01	Statement of capital following an allotment of shares on 5 April 2017 GBP 21,042.08	(4 pages)
06 Apr 2017	AP01	Appointment of Domenico Lacovelli as a director on 5 April 2017	(2 pages)
06 Apr 2017	AP01	Appointment of Dr Heinz Autischer as a director on 5 April 2017	(2 pages)
06 Apr 2017	AP01	Appointment of Mr Nigel York Souster as a director on 5 April 2017	(2 pages)
06 Apr 2017	MR04	Satisfaction of charge 100052140001 in full	(1 page)
21 Mar 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 October 2016 GBP 10,500.000	(8 pages)
13 Mar 2017	CS01	Confirmation statement made on 15 February 2017 with updates	(6 pages)
10 Mar 2017	SH01	Statement of capital following an allotment of shares on 5 October 2016 GBP 10,500.00 ANNOTATION Clarification a Second filed SH01 is registered on 21/03/2017	(5 pages)
10 Mar 2017	SH02	Sub-division of shares on 5 October 2016	(4 pages)
09 Mar 2017	SH08	Change of share class name or designation	(2 pages)
07 Mar 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Create new class 02/12/2016 RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)