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Powerlase Technologies Holdings Ltd., Brighton✝︎

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Name

Powerlase Technologies Holdings Ltd.
Andritz Powerlase Holdings Ltd.
Powerlase Holdings Ltd.
CB. Numberone Ltd.

Register

Chp
Companies House 10005214

Address

Brighton, United Kingdom

Additional info

64.20/9
Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c.

Financials

Earnings Revenue

Earnings

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Revenue

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History

Legal Representatives

Network

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Publications

9 May 2022
Ter­mi­na­tion: 09/05/2022
9 Feb 2022
Return of final meeting in a creditors' voluntary winding up
15 Dec 2020
Liq­ui­da­tion · Address · In­sol­vency ad­min­is­tra­tor
10 Dec 2020
Liquidator (1) · In­sol­vency ad­min­is­tra­tor
10 Dec 2020
Insolvency: Notices to Creditors
10 Dec 2020
Voluntary Arrange­ment
20 Nov 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
20 Nov 2020
No longer Director: Kevin Felix Pavia
5 Nov 2020
No longer Director: Young Kwon
4 Mar 2020 also 13/03/2019, 13/03/2017
Confirmation statement made with updates
13 Sept 2019
Name: Powerlase Technologies Holdings Ltd
15 Jul 2019 as Andritz Powerlase Holdings Ltd., also 12/04/2018
Resolutions · Resolution of removal of pre-emption rights · Resolution of allotment of securities
11 Jul 2019 as Andritz Powerlase Holdings Ltd., also 04/01/2019, 01/05/2018
Statement of capital following an allotment of shares
13 Jun 2019 as Andritz Powerlase Holdings Ltd.
Amended accounts for a small company made up to 2018-12-31
29 Apr 2019 as Andritz Powerlase Holdings Ltd.
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
28 Jan 2019 as Andritz Powerlase Holdings Ltd.
Cessation of Young Kwon as a person with significant control · Change of details for Andritz Ag as a person with…
16 Jan 2019 as Andritz Powerlase Holdings Ltd.
Director: Kevin Felix Pavia
3 Jan 2019 as Andritz Powerlase Holdings Ltd.
Memorandum and Articles of Association · Resolutions · Resolution of allotment of securities · Resolution of removal of…
2 Jan 2019 as Andritz Powerlase Holdings Ltd.
No longer Director: Nigel York Souster
8 Aug 2018 as Andritz Powerlase Holdings Ltd.
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
10 May 2018 as Andritz Powerlase Holdings Ltd.
No longer Director: Domenico Iacovelli
9 May 2018 as Andritz Powerlase Holdings Ltd.
Director: Adrian Ludi
9 Apr 2018 as Andritz Powerlase Holdings Ltd.
Notification of Andritz Ag as a person with significant control · Confirmation statement made with updates
30 Nov 2017 as Andritz Powerlase Holdings Ltd.
Current accounting period shortened from 2018-03-31 to 2017-12-31
21 Nov 2017 as Andritz Powerlase Holdings Ltd.
Accounts for a small company made up to 2017-03-31
3 Jul 2017 as Andritz Powerlase Holdings Ltd.
Director's details changed for Domenico Lacovelli
21 Apr 2017 as Andritz Powerlase Holdings Ltd.
Name: Andritz Powerlase Holdings Ltd
20 Apr 2017 as Powerlase Holdings Ltd.
No longer Secretary: Rawlison Butler Nominees Ltd. · Address
11 Apr 2017 as Powerlase Holdings Ltd.
Resolutions · Resolutions
7 Apr 2017 as Powerlase Holdings Ltd.
Appointment of Ing., Mag. Iur., Mba Thomas Karst as a director
6 Apr 2017 as Powerlase Holdings Ltd.
Director: Heinz Autischer, Nigel York Souster
21 Mar 2017 as Powerlase Holdings Ltd.
Second filing of a statement of capital following an allotment of shares
10 Mar 2017 as Powerlase Holdings Ltd.
Statement of capital following an allotment of shares · Sub-division of shares
9 Mar 2017 as Powerlase Holdings Ltd.
Change of share class name or designation
7 Mar 2017 as Powerlase Holdings Ltd.
Resolutions · Resolution of varying share rights or name · Resolutions · Resolution of alteration of Articles of…
6 Dec 2016 as Powerlase Holdings Ltd.
Resolutions · Resolutions · Resolution of allotment of securities
22 Nov 2016 as Powerlase Holdings Ltd.
Director's details changed for Mr Young Kwon
7 Sept 2016 as Powerlase Holdings Ltd.
No longer Director: David Anthony Press
12 Aug 2016 as Powerlase Holdings Ltd.
Current accounting period extended from 2017-02-28 to 2017-03-31
27 Jul 2016 as Powerlase Holdings Ltd.
Registration of charge 100052140001, created
13 May 2016 as Powerlase Holdings Ltd.
Director's details changed for Mr David Anthony Press
26 Apr 2016 as Powerlase Holdings Ltd.
Secretary: Rawlison Butler Nominees Ltd
25 Apr 2016 as Powerlase Holdings Ltd.
Address
22 Apr 2016 as Powerlase Holdings Ltd.
Director: David Anthony Press
20 Apr 2016 as Powerlase Holdings Ltd.
Name: Powerlase Holdings Ltd
15 Feb 2016 as CB. Numberone Ltd.
Reg­is­tra­tion: 15/02/2016 · Director: Young Kwon · Capital: £100.00

Mentions

11 Sept 2021 via Powerlase Technologies Ltd.
Shareholding, Voting rights, Beneficial Owner: Andritz Powerlase Ltd

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