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POWERVENTURE SEMICONDUCTOR LIMITED

Company number 08688900

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Sep 2021	SH01	Statement of capital following an allotment of shares on 11 August 2021 USD 3,100,000	View PDF Statement of capital following an allotment of shares on 11 August 2021 USD 3,100,000 - link opens in a new window - 3 pages (3 pages)
06 Aug 2021	CH01	Director's details changed for Mr Colin Sturt on 1 August 2021	View PDF Director's details changed for Mr Colin Sturt on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
25 Jul 2021	AP01	Appointment of Julie Dianne Pope as a director on 8 July 2021	View PDF Appointment of Julie Dianne Pope as a director on 8 July 2021 - link opens in a new window - 2 pages (2 pages)
17 Jul 2021	TM01	Termination of appointment of Jalal Bagherli as a director on 8 July 2021	View PDF Termination of appointment of Jalal Bagherli as a director on 8 July 2021 - link opens in a new window - 1 page (1 page)
13 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
22 Sep 2020	CS01	Confirmation statement made on 12 September 2020 with no updates	View PDF Confirmation statement made on 12 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2019	CH01	Director's details changed for Mr Colin Sturt on 8 November 2019	View PDF Director's details changed for Mr Colin Sturt on 8 November 2019 - link opens in a new window - 2 pages (2 pages)
01 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
12 Sep 2019	CS01	Confirmation statement made on 12 September 2019 with no updates	View PDF Confirmation statement made on 12 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2019	CH01	Director's details changed for Mr Wissam Georges Jabre on 1 May 2019	View PDF Director's details changed for Mr Wissam Georges Jabre on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
13 Sep 2018	CS01	Confirmation statement made on 12 September 2018 with no updates	View PDF Confirmation statement made on 12 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 25 pages (25 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 25 pages (25 pages)
20 Sep 2017	CS01	Confirmation statement made on 12 September 2017 with no updates	View PDF Confirmation statement made on 12 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 28 pages (28 pages)
15 Sep 2016	CS01	Confirmation statement made on 12 September 2016 with updates	View PDF Confirmation statement made on 12 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
13 Jul 2016	AP01	Appointment of Wissam Georges Jabre as a director on 11 July 2016	View PDF Appointment of Wissam Georges Jabre as a director on 11 July 2016 - link opens in a new window - 2 pages (2 pages)
19 Jan 2016	CH01	Director's details changed for Mr Colin Sturt on 9 January 2016	View PDF Director's details changed for Mr Colin Sturt on 9 January 2016 - link opens in a new window - 2 pages (2 pages)
31 Dec 2015	AP01	Appointment of Mr Colin Sturt as a director on 15 December 2015	View PDF Appointment of Mr Colin Sturt as a director on 15 December 2015 - link opens in a new window - 2 pages (2 pages)
29 Dec 2015	TM01	Termination of appointment of Jean-Michel Richard as a director on 15 December 2015	View PDF Termination of appointment of Jean-Michel Richard as a director on 15 December 2015 - link opens in a new window - 1 page (1 page)
23 Dec 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
16 Sep 2015	AR01	Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-09-16 USD 1,000,000	View PDF Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-09-16 USD 1,000,000 - link opens in a new window - 6 pages (6 pages)
08 Sep 2015	SH01	Statement of capital following an allotment of shares on 26 August 2015 USD 1,000,000.00	View PDF Statement of capital following an allotment of shares on 26 August 2015 USD 1,000,000.00 - link opens in a new window - 4 pages (4 pages)
08 Sep 2015	SH02	Sub-division of shares on 26 August 2015	View PDF Sub-division of shares on 26 August 2015 - link opens in a new window - 5 pages (5 pages)
08 Sep 2015	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares 26/08/2015	View PDF Resolutions RES13 ‐ Subdivision of shares 26/08/2015 - link opens in a new window - 2 pages (2 pages)

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POWERVENTURE SEMICONDUCTOR LIMITED

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