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POWERVENTURE SEMICONDUCTOR LIMITED

Company number 08688900

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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)
02 Apr 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Mar 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
12 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
19 Sep 2023	CS01	Confirmation statement made on 12 September 2023 with updates	View PDF Confirmation statement made on 12 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Jun 2023	SH19	Statement of capital on 14 June 2023 USD 0.93	View PDF Statement of capital on 14 June 2023 USD 0.93 - link opens in a new window - 5 pages (5 pages)
14 Jun 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Jun 2023	CAP-SS	Solvency Statement dated 14/06/23	View PDF Solvency Statement dated 14/06/23 - link opens in a new window - 1 page (1 page)
14 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 14/06/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c 14/06/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
05 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
05 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
05 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
22 Sep 2022	PSC05	Change of details for Dialog Semiconductor Limited as a person with significant control on 20 September 2022	View PDF Change of details for Dialog Semiconductor Limited as a person with significant control on 20 September 2022 - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	AD04	Register(s) moved to registered office address Dukes Meadow Millboard Road Bourne End SL8 5FH	View PDF Register(s) moved to registered office address Dukes Meadow Millboard Road Bourne End SL8 5FH - link opens in a new window - 1 page (1 page)
20 Sep 2022	AD01	Registered office address changed from Reynolds Poter Chamberlain Llp Tower Bridge House St Katharine's Way London E1W 1AA to Dukes Meadow Millboard Road Bourne End SL8 5FH on 20 September 2022	View PDF Registered office address changed from Reynolds Poter Chamberlain Llp Tower Bridge House St Katharine's Way London E1W 1AA to Dukes Meadow Millboard Road Bourne End SL8 5FH on 20 September 2022 - link opens in a new window - 1 page (1 page)
13 Sep 2022	CS01	Confirmation statement made on 12 September 2022 with no updates	View PDF Confirmation statement made on 12 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2022	CH01	Director's details changed for Julie Dianne Pope on 1 March 2022	View PDF Director's details changed for Julie Dianne Pope on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
18 Feb 2022	AD03	Register(s) moved to registered inspection location 100 Longwater Avenue Reading RG2 6GP	View PDF Register(s) moved to registered inspection location 100 Longwater Avenue Reading RG2 6GP - link opens in a new window - 1 page (1 page)
16 Dec 2021	AD02	Register inspection address has been changed to 100 Longwater Avenue Reading RG2 6GP	View PDF Register inspection address has been changed to 100 Longwater Avenue Reading RG2 6GP - link opens in a new window - 1 page (1 page)
07 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
22 Sep 2021	CS01	Confirmation statement made on 12 September 2021 with updates	View PDF Confirmation statement made on 12 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 Sep 2021	TM02	Termination of appointment of Timothy Richard Black Anderson as a secretary on 13 September 2021	View PDF Termination of appointment of Timothy Richard Black Anderson as a secretary on 13 September 2021 - link opens in a new window - 1 page (1 page)
20 Sep 2021	PSC05	Change of details for Dialog Semiconductor Plc as a person with significant control on 14 September 2021	View PDF Change of details for Dialog Semiconductor Plc as a person with significant control on 14 September 2021 - link opens in a new window - 2 pages (2 pages)
03 Sep 2021	TM01	Termination of appointment of Colin Sturt as a director on 30 August 2021	View PDF Termination of appointment of Colin Sturt as a director on 30 August 2021 - link opens in a new window - 1 page (1 page)
03 Sep 2021	TM01	Termination of appointment of Wissam Georges Jabre as a director on 27 August 2021	View PDF Termination of appointment of Wissam Georges Jabre as a director on 27 August 2021 - link opens in a new window - 1 page (1 page)

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POWERVENTURE SEMICONDUCTOR LIMITED

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