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POWERLASE TECHNOLOGIES HOLDINGS LIMITED

Company number 10005214

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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)
06 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Shares sub-divided 05/10/2016 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Shares sub-divided 05/10/2016 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
22 Nov 2016	CH01	Director's details changed for Mr Young Kwon on 22 November 2016	View PDF Director's details changed for Mr Young Kwon on 22 November 2016 - link opens in a new window - 2 pages (2 pages)
07 Sep 2016	TM01	Termination of appointment of David Anthony Press as a director on 2 September 2016	View PDF Termination of appointment of David Anthony Press as a director on 2 September 2016 - link opens in a new window - 1 page (1 page)
12 Aug 2016	AA01	Current accounting period extended from 28 February 2017 to 31 March 2017	View PDF Current accounting period extended from 28 February 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
27 Jul 2016	MR01	Registration of charge 100052140001, created on 22 July 2016	View PDF Registration of charge 100052140001, created on 22 July 2016 - link opens in a new window - 18 pages (18 pages)
13 May 2016	CH01	Director's details changed for Mr David Anthony Press on 4 May 2016	View PDF Director's details changed for Mr David Anthony Press on 4 May 2016 - link opens in a new window - 2 pages (2 pages)
26 Apr 2016	AP04	Appointment of Rawlison Butler Nominees Limited as a secretary on 18 April 2016	View PDF Appointment of Rawlison Butler Nominees Limited as a secretary on 18 April 2016 - link opens in a new window - 2 pages (2 pages)
25 Apr 2016	AD01	Registered office address changed from R & B Offices, Griffin House 135 High Street Crawley West Sussex RH10 1DQ United Kingdom to Griffin House 135 High Street Crawley West Sussex RH10 1DQ on 25 April 2016	View PDF Registered office address changed from R & B Offices, Griffin House 135 High Street Crawley West Sussex RH10 1DQ United Kingdom to Griffin House 135 High Street Crawley West Sussex RH10 1DQ on 25 April 2016 - link opens in a new window - 1 page (1 page)
22 Apr 2016	CH01	Director's details changed for Mr David Anthony Press on 22 April 2016	View PDF Director's details changed for Mr David Anthony Press on 22 April 2016 - link opens in a new window - 2 pages (2 pages)
22 Apr 2016	AP01	Appointment of Mr David Anthony Press as a director on 19 April 2016	View PDF Appointment of Mr David Anthony Press as a director on 19 April 2016 - link opens in a new window - 2 pages (2 pages)
20 Apr 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-19 - link opens in a new window - 3 pages (3 pages)
15 Feb 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-02-15 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-02-15 GBP 100 - link opens in a new window - 7 pages (7 pages)

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