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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)
25 Aug 2015	SH18	Statement of directors in accordance with reduction of capital following redenomination	View PDF Statement of directors in accordance with reduction of capital following redenomination - link opens in a new window - 1 page (1 page)
25 Aug 2015	SH15	Reduction of capital following redenomination. Statement of capital on 25 August 2015 USD 1.56	View PDF Reduction of capital following redenomination. Statement of capital on 25 August 2015 USD 1.56 - link opens in a new window - 4 pages (4 pages)
25 Aug 2015	SH14	Redenomination of shares. Statement of capital 10 August 2015 USD 1.56	View PDF Redenomination of shares. Statement of capital 10 August 2015 USD 1.56 - link opens in a new window - 4 pages (4 pages)
25 Aug 2015	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares RES18 ‐ Resolution to reduce share capital on re-denomination	View PDF Resolutions RES 17 ‐ Resolution to redenominate shares RES18 ‐ Resolution to reduce share capital on re-denomination - link opens in a new window - 2 pages (2 pages)
11 Aug 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 16 pages (16 pages)
04 Nov 2014	AD01	Registered office address changed from Reynolds Porter Chamberlain Tower Bridge House St Catharine's Way London E1W 1AA to Tower Bridge House St Katharine's Way London E1W 1AA on 4 November 2014	View PDF Registered office address changed from Reynolds Porter Chamberlain Tower Bridge House St Catharine's Way London E1W 1AA to Tower Bridge House St Katharine's Way London E1W 1AA on 4 November 2014 - link opens in a new window - 2 pages (2 pages)
31 Oct 2014	CERTNM	Company name changed turquand LIMITED\certificate issued on 31/10/14 RES15 ‐ Change company name resolution on 2014-10-23	View PDF Company name changed turquand LIMITED\certificate issued on 31/10/14 RES15 ‐ Change company name resolution on 2014-10-23 - link opens in a new window - 3 pages (3 pages)
31 Oct 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 Oct 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-10-23	View PDF Resolutions RES15 ‐ Change company name resolution on 2014-10-23 - link opens in a new window - 2 pages (2 pages)
24 Oct 2014	AP03	Appointment of Timothy Richard Black Anderson as a secretary on 6 October 2014	View PDF Appointment of Timothy Richard Black Anderson as a secretary on 6 October 2014 - link opens in a new window - 3 pages (3 pages)
24 Oct 2014	AP01	Appointment of Jean-Michel Richard as a director on 6 October 2014	View PDF Appointment of Jean-Michel Richard as a director on 6 October 2014 - link opens in a new window - 3 pages (3 pages)
24 Oct 2014	AP01	Appointment of Dr Jalal Bagherli as a director on 6 October 2014	View PDF Appointment of Dr Jalal Bagherli as a director on 6 October 2014 - link opens in a new window - 3 pages (3 pages)
24 Oct 2014	TM02	Termination of appointment of Dmcs Secretaries Limited as a secretary on 6 October 2014	View PDF Termination of appointment of Dmcs Secretaries Limited as a secretary on 6 October 2014 - link opens in a new window - 2 pages (2 pages)
24 Oct 2014	TM01	Termination of appointment of Dudley Robert Alexander Miles as a director on 6 October 2014	View PDF Termination of appointment of Dudley Robert Alexander Miles as a director on 6 October 2014 - link opens in a new window - 2 pages (2 pages)
14 Oct 2014	AD01	Registered office address changed from C/O Dudley Miles Company Services Limited 210D Ballards Lane London N3 2NA to Reynolds Porter Chamberlain Tower Bridge House St Catharine's Way London E1W 1AA on 14 October 2014	View PDF Registered office address changed from C/O Dudley Miles Company Services Limited 210D Ballards Lane London N3 2NA to Reynolds Porter Chamberlain Tower Bridge House St Catharine's Way London E1W 1AA on 14 October 2014 - link opens in a new window - 2 pages (2 pages)
13 Oct 2014	AA01	Current accounting period extended from 30 September 2014 to 31 December 2014	View PDF Current accounting period extended from 30 September 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
16 Sep 2014	AR01	Annual return made up to 12 September 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 1	View PDF Annual return made up to 12 September 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 1 - link opens in a new window - 4 pages (4 pages)
12 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-12 GBP 1	View PDF Incorporation Statement of capital on 2013-09-12 GBP 1 - link opens in a new window - 24 pages (24 pages)

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