POWA TECHNOLOGIES GROUP PLC

Company number 08389133

Date	Type	Description	View / Download
17 Dec 2014	AA	Full accounts made up to 31 December 2013	(56 pages)
13 Aug 2014	MR04	Satisfaction of charge 083891330001 in part	(4 pages)
23 Jul 2014	SH01	Statement of capital following an allotment of shares on 19 June 2014 GBP 67,438.020310	(5 pages)
18 Jun 2014	MR01	Registration of charge 083891330001	(47 pages)
17 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(39 pages)
27 May 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 24/03/2014.	(7 pages)
01 May 2014	SH01	Statement of capital following an allotment of shares on 24 March 2014 GBP 68,689.59 ANNOTATION A second filed SH01 for allotment date 24/03/2014 was registered on 27/05/2014.	(4 pages)
07 Apr 2014	CH01	Director's details changed for John Ruben Wagner on 24 February 2014	(3 pages)
07 Apr 2014	CH01	Director's details changed for Mr Daniel Maurice Wagner on 24 February 2014	(3 pages)
07 Apr 2014	CH01	Director's details changed for Mr Anthony Sharp on 24 February 2014	(3 pages)
07 Apr 2014	CH01	Director's details changed for Ms Diane Beth Glossman on 24 February 2014	(3 pages)
07 Apr 2014	CH01	Director's details changed for Mr Ivor Scott Dunbar on 24 February 2014	(3 pages)
07 Apr 2014	CH03	Secretary's details changed for David Stirling on 24 February 2014	(3 pages)
07 Apr 2014	AR01	Annual return made up to 5 February 2014 with full list of shareholders	(18 pages)
21 Mar 2014	AD01	Registered office address changed from Heron Tower 9Th Floor 110 Bishopsgate London EC2N 4AY England on 21 March 2014	(1 page)
09 Mar 2014	AA01	Previous accounting period extended from 30 June 2013 to 31 December 2013	(1 page)
24 Feb 2014	AD01	Registered office address changed from Heron Tower 9Th Floor 110 Bishopsgate London EC2N 4AY England on 24 February 2014	(1 page)
24 Feb 2014	AD01	Registered office address changed from the Met Building 9Th Floor 22 Percy Street London W1T 2BU United Kingdom on 24 February 2014	(1 page)
07 Feb 2014	SH01	Statement of capital following an allotment of shares on 30 January 2014 GBP 68,689.59	(3 pages)
29 Jan 2014	TM01	Termination of appointment of Simon Richards as a director	(1 page)
06 Dec 2013	TM01	Termination of appointment of Sarah Gooding as a director	(1 page)
12 Sep 2013	MISC	Cert of fact ANNOTATION Powa technologies group PLC changed its name and re-registered as a public company on 12TH September 2013 to powa technologies group PLC and not the name everything commerce PLC as incorrectly shown on the face of the certificate of change of name and re-registration issued on that date.	(1 page)
12 Sep 2013	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
12 Sep 2013	AUDS	Auditor's statement	(2 pages)
12 Sep 2013	BS	Balance Sheet	(1 page)