POWA Technologies Group Plc

Company Name	POWA Technologies Group Plc
Company Status	Dissolved
Company Number	08389133
Category	Public Limited Company
Incorporation Date	5 February 2013(11 years, 2 months ago)
Dissolution Date	9 September 2023 (7 months, 2 weeks ago)

Business Activity

Section J	Information and communication
SIC 63120	Web portals

Directors

Director Name	Richard Michael Bursby
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2013(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Ms Sarah Catherine Gooding
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2013(2 weeks, 3 days after company formation)
Appointment Duration	9 months (resigned 25 November 2013)
Role	Chief Information Officer
Country of Residence	France
Correspondence Address	The Met Building 9th Floor 22 Percy Street London W1T 2BU

Director Name	Mr Rupert Charles Jackson Cousin
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2013(2 weeks, 3 days after company formation)
Appointment Duration	5 months (resigned 25 July 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Met Building 9th Floor 22 Percy Street London W1T 2BU

Director Name	Mr Simon Walter Kane Richards
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2013(2 weeks, 3 days after company formation)
Appointment Duration	11 months, 1 week (resigned 29 January 2014)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	The Met Building 9th Floor 22 Percy Street London W1T 2BU

Director Name	Mr Anthony Sharp
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Kenyan
Status	Resigned
Appointed	22 February 2013(2 weeks, 3 days after company formation)
Appointment Duration	2 years, 12 months (resigned 19 February 2016)
Role	Entrepreneur
Country of Residence	Kenya
Correspondence Address	Heron Tower 35th Floor 110 Bishopsgate London EC2N 4AY

Director Name	Mr Daniel Maurice Wagner
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2013(2 weeks, 3 days after company formation)
Appointment Duration	2 years, 12 months (resigned 19 February 2016)
Role	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	Heron Tower 35th Floor 110 Bishopsgate London EC2N 4AY

Director Name	John Ruben Wagner
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2013(2 weeks, 3 days after company formation)
Appointment Duration	2 years, 12 months (resigned 19 February 2016)
Role	Company Director
Country of Residence	Thailand
Correspondence Address	Heron Tower 35th Floor 110 Bishopsgate London EC2N 4AY

Secretary Name	David Andrew Stirling
Status	Resigned
Appointed	22 February 2013(2 weeks, 3 days after company formation)
Appointment Duration	2 years, 12 months (resigned 19 February 2016)
Role	Company Director
Correspondence Address	Heron Tower 35th Floor 110 Bishopsgate London EC2N 4AY

Director Name	Mr Ivor Scott Dunbar
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2013(5 months, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 19 February 2016)
Role	Banker
Country of Residence	England
Correspondence Address	Heron Tower 35th Floor 110 Bishopsgate London EC2N 4AY

Director Name	Ms Diane Beth Glossman
Date of Birth	March 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	05 September 2013(7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 03 November 2016)
Role	Non Executive Director
Country of Residence	United States
Correspondence Address	Heron Tower 35th Floor 110 Bishopsgate London EC2N 4AY

Director Name	Benjamin Vincent St John White
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2016(2 years, 11 months after company formation)
Appointment Duration	2 months (resigned 16 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	East Court East End Road Charlton Kings Cheltenham Gloucestershire GL53 8QN Wales

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	05 February 2013(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	05 February 2013(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 February 2013(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Contact

Website	powa.com

Location

Registered Address	11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

722.2k at £0.01	Bay Pond Partners L P 8.89% Preferred A
-	OTHER 7.11% -
508.5k at £0.01	Bay Pond Investors (Bermuda) L P 6.26% Preferred A
4.8m at £0.01	Bright Station Ventures LTD 59.56% Ordinary
198.5k at £0.01	Trustee Of Powa Technologies Group PLC Ebt 2.44% Ordinary
182.3k at £0.01	Ithan Creek Master Investors Cayman Lp 2.24% Preferred A
144.4k at £0.01	Wolf Creek Partners, L P 1.78% Preferred A
124.9k at £0.01	Wolf Creek Investors (Bermuda) L P 1.54% Preferred A
100k at £0.01	Bright Station Ventures Limited 1.23% Ordinary A
99.2k at £0.01	Aquila Investments LTD 1.22% Preferred A
76.6k at £0.01	Anthony Sharp 0.94% Ordinary A
73k at £0.01	Rovio LTD 0.90% Preferred A
68.5k at £0.01	Jeff Dumbrell 0.84% Ordinary A
68.5k at £0.01	Jeff Max 0.84% Ordinary A
61.1k at £0.01	Mpayme Associates Limited 0.75% Ordinary
54.4k at £0.01	Mpayme Partners Limited 0.67% Ordinary
48.5k at £0.01	John Wagner 0.60% Ordinary A
48.5k at £0.01	Steve Emecz 0.60% Ordinary A
45.5k at £0.01	Simon Richards 0.56% Ordinary A
45k at £0.01	David Ingram 0.55% Ordinary
39.7k at £0.01	Bradley Wickens 0.49% Preferred A

Financials

Year	2014
Turnover	£2,302,000
Gross Profit	£1,556,000
Net Worth	£10,416,000
Cash	£30,670,000
Current Liabilities	£9,948,000

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

19 February 2016	Delivered on: 24 February 2016 Persons entitled: Ithan Creek Master Investors (Cayman) L.P. Bay Pond Investors (Bermuda) L.P. Classification: A registered charge Outstanding
16 November 2015	Delivered on: 21 November 2015 Persons entitled: Ithan Creek Master Investors (Cayman) L.P. Classification: A registered charge Outstanding
16 November 2015	Delivered on: 21 November 2015 Persons entitled: Ithan Creek Master Investors (Cayman) L.P. Bay Pond Investors (Bermuda) L.P. Wolf Creek Investors (Bermuda) L.P. Ithan Creek Master Investors (Cayman) L.P. Bay Pond Partners,L.P. Bay Pond Investors (Bermuda) L.P. Classification: A registered charge Outstanding
3 June 2014	Delivered on: 18 June 2014 Persons entitled: Ithan Creek Master Investors (Cayman) L.P. Bay Pond Investors (Bermuda) L.P. Wolf Creek Investors (Bermuda) L.P. Ithan Creek Master Investors (Cayman) L.P. Bay Pond Partners,L.P. Bay Pond Investors (Bermuda) L.P. Ithan Creek Master Investors (Cayman) L.P. C/O Wellington Management Company LLP Wolf Creek Investors (Bermuda) L.P. C/O Wellington Management Company LLP Bay Pond Investors (Bermuda L.P) C/O Wellington Management Company LLP Bay Pond Partners L.P. C/O Wellington Management Company LLP Classification: A registered charge Outstanding

Filing History

27 November 2020	Administrator's progress report (29 pages)
21 October 2020	Administrator's progress report (25 pages)
14 October 2019	Administrator's progress report (24 pages)
25 April 2019	Administrator's progress report (26 pages)
11 April 2019	Notice of extension of period of Administration (5 pages)
19 October 2018	Administrator's progress report (19 pages)
25 June 2018	Notice of extension of period of Administration (4 pages)
18 April 2018	Administrator's progress report (13 pages)
14 December 2017	Result of meeting of creditors (5 pages)
14 December 2017	Result of meeting of creditors (5 pages)
16 November 2017	Statement of administrator's proposal (18 pages)
16 November 2017	Statement of administrator's proposal (18 pages)
19 October 2017	Registered office address changed from C/O Deloitte Llp PO Box 810 66 Shoe Lane London EC4A 3WA to C/O Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB on 19 October 2017 (2 pages)
19 October 2017	Registered office address changed from C/O Deloitte Llp PO Box 810 66 Shoe Lane London EC4A 3WA to C/O Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB on 19 October 2017 (2 pages)
18 October 2017	Notice to Registrar in respect of date of dissolution (5 pages)
18 October 2017	Notice to Registrar in respect of date of dissolution (5 pages)
18 October 2017	Appointment of an administrator (3 pages)
18 October 2017	Appointment of an administrator (3 pages)
22 May 2017	Notice to Registrar in respect of date of dissolution (2 pages)
22 May 2017	Notice to Registrar in respect of date of dissolution (2 pages)
3 March 2017	Auditor's resignation (1 page)
3 March 2017	Auditor's resignation (1 page)
24 February 2017	Notice of move from Administration to Dissolution on 17 February 2017 (21 pages)
24 February 2017	Notice of move from Administration to Dissolution on 17 February 2017 (21 pages)
16 November 2016	Termination of appointment of Diane Beth Glossman as a director on 3 November 2016 (2 pages)
16 November 2016	Termination of appointment of Diane Beth Glossman as a director on 3 November 2016 (2 pages)
27 September 2016	Administrator's progress report to 18 August 2016 (26 pages)
27 September 2016	Administrator's progress report to 18 August 2016 (26 pages)
13 May 2016	Notice of deemed approval of proposals (49 pages)
13 May 2016	Notice of deemed approval of proposals (49 pages)
10 May 2016	Statement of affairs with form 2.14B/2.15B (12 pages)
10 May 2016	Statement of affairs with form 2.14B/2.15B (12 pages)
27 April 2016	Statement of administrator's proposal (49 pages)
27 April 2016	Statement of administrator's proposal (49 pages)
23 March 2016	Termination of appointment of Benjamin St. John White as a director on 16 March 2016 (2 pages)
23 March 2016	Termination of appointment of Benjamin St. John White as a director on 16 March 2016 (2 pages)
7 March 2016	Registered office address changed from Heron Tower 35th Floor 110 Bishopsgate London EC2N 4AY England to C/O Deloitte Llp PO Box 810 66 Shoe Lane London EC4A 3WA on 7 March 2016 (2 pages)
7 March 2016	Registered office address changed from Heron Tower 35th Floor 110 Bishopsgate London EC2N 4AY England to C/O Deloitte Llp PO Box 810 66 Shoe Lane London EC4A 3WA on 7 March 2016 (2 pages)
7 March 2016	Termination of appointment of John Ruben Wagner as a director on 19 February 2016 (1 page)
7 March 2016	Termination of appointment of John Ruben Wagner as a director on 19 February 2016 (1 page)
4 March 2016	Termination of appointment of Daniel Maurice Wagner as a director on 19 February 2016 (1 page)
4 March 2016	Termination of appointment of David Andrew Stirling as a secretary on 19 February 2016 (1 page)
4 March 2016	Appointment of an administrator (1 page)
4 March 2016	Termination of appointment of Anthony Sharp as a director on 19 February 2016 (1 page)
4 March 2016	Termination of appointment of Daniel Maurice Wagner as a director on 19 February 2016 (1 page)
4 March 2016	Termination of appointment of David Andrew Stirling as a secretary on 19 February 2016 (1 page)
4 March 2016	Appointment of an administrator (1 page)
4 March 2016	Termination of appointment of Ivor Scott Dunbar as a director on 19 February 2016 (1 page)
4 March 2016	Termination of appointment of Ivor Scott Dunbar as a director on 19 February 2016 (1 page)
4 March 2016	Termination of appointment of Anthony Sharp as a director on 19 February 2016 (1 page)
24 February 2016	Registration of charge 083891330004, created on 19 February 2016 (32 pages)
24 February 2016	Registration of charge 083891330004, created on 19 February 2016 (32 pages)
20 January 2016	Appointment of Mr Benjamin St. John White as a director on 13 January 2016 (2 pages)
20 January 2016	Appointment of Mr Benjamin St. John White as a director on 13 January 2016 (2 pages)
21 November 2015	Registration of charge 083891330002, created on 16 November 2015 (46 pages)
21 November 2015	Registration of charge 083891330003, created on 16 November 2015 (43 pages)
21 November 2015	Registration of charge 083891330002, created on 16 November 2015 (46 pages)
21 November 2015	Registration of charge 083891330003, created on 16 November 2015 (43 pages)
7 October 2015	Compulsory strike-off action has been discontinued (1 page)
7 October 2015	Compulsory strike-off action has been discontinued (1 page)
6 October 2015	First Gazette notice for compulsory strike-off (1 page)
6 October 2015	First Gazette notice for compulsory strike-off (1 page)
7 June 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-06-07 GBP 81,277.88 (21 pages)
7 June 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-06-07 GBP 81,277.88 (21 pages)
7 June 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-06-07 GBP 81,277.88 (21 pages)
4 June 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
27 February 2015	Auditor's resignation (1 page)
27 February 2015	Auditor's resignation (1 page)
19 February 2015	Statement of capital following an allotment of shares on 15 May 2014 GBP 81,277.88 (1 page)
19 February 2015	Statement of capital following an allotment of shares on 15 May 2014 GBP 81,277.88 (1 page)
19 February 2015	Statement of capital following an allotment of shares on 15 May 2014 GBP 77,892.04 (5 pages)
19 February 2015	Statement of capital following an allotment of shares on 15 August 2014 GBP 81,277.88 (5 pages)
19 February 2015	Statement of capital following an allotment of shares on 15 August 2014 GBP 81,277.88 (5 pages)
19 February 2015	Statement of capital following an allotment of shares on 15 May 2014 GBP 77,892.04 (5 pages)
17 December 2014	Full accounts made up to 31 December 2013 (56 pages)
17 December 2014	Full accounts made up to 31 December 2013 (56 pages)
13 August 2014	Satisfaction of charge 083891330001 in part (4 pages)
13 August 2014	Satisfaction of charge 083891330001 in part (4 pages)
23 July 2014	Statement of capital following an allotment of shares on 19 June 2014 GBP 67,438.020310 (5 pages)
23 July 2014	Statement of capital following an allotment of shares on 19 June 2014 GBP 67,438.020310 (5 pages)
18 June 2014	Registration of charge 083891330001 (47 pages)
18 June 2014	Registration of charge 083891330001 (47 pages)
17 June 2014	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)
17 June 2014	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	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 24/03/2014. (7 pages)
27 May 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 24/03/2014. (7 pages)
1 May 2014	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)
1 May 2014	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)
7 April 2014	Director's details changed for Mr Ivor Scott Dunbar on 24 February 2014 (3 pages)
7 April 2014	Director's details changed for Mr Ivor Scott Dunbar on 24 February 2014 (3 pages)
7 April 2014	Annual return made up to 5 February 2014 with a full list of shareholders (18 pages)
7 April 2014	Annual return made up to 5 February 2014 with a full list of shareholders (18 pages)
7 April 2014	Director's details changed for Mr Daniel Maurice Wagner on 24 February 2014 (3 pages)
7 April 2014	Director's details changed for Mr Anthony Sharp on 24 February 2014 (3 pages)
7 April 2014	Secretary's details changed for David Stirling on 24 February 2014 (3 pages)
7 April 2014	Director's details changed for Ms Diane Beth Glossman on 24 February 2014 (3 pages)
7 April 2014	Director's details changed for Mr Anthony Sharp on 24 February 2014 (3 pages)
7 April 2014	Director's details changed for John Ruben Wagner on 24 February 2014 (3 pages)
7 April 2014	Director's details changed for John Ruben Wagner on 24 February 2014 (3 pages)
7 April 2014	Secretary's details changed for David Stirling on 24 February 2014 (3 pages)
7 April 2014	Annual return made up to 5 February 2014 with a full list of shareholders (18 pages)
7 April 2014	Director's details changed for Ms Diane Beth Glossman on 24 February 2014 (3 pages)
7 April 2014	Director's details changed for Mr Daniel Maurice Wagner on 24 February 2014 (3 pages)
21 March 2014	Registered office address changed from Heron Tower 9Th Floor 110 Bishopsgate London EC2N 4AY England on 21 March 2014 (1 page)
21 March 2014	Registered office address changed from Heron Tower 9Th Floor 110 Bishopsgate London EC2N 4AY England on 21 March 2014 (1 page)
9 March 2014	Previous accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
9 March 2014	Previous accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
24 February 2014	Registered office address changed from the Met Building 9Th Floor 22 Percy Street London W1T 2BU United Kingdom on 24 February 2014 (1 page)
24 February 2014	Registered office address changed from Heron Tower 9Th Floor 110 Bishopsgate London EC2N 4AY England on 24 February 2014 (1 page)
24 February 2014	Registered office address changed from the Met Building 9Th Floor 22 Percy Street London W1T 2BU United Kingdom on 24 February 2014 (1 page)
24 February 2014	Registered office address changed from Heron Tower 9Th Floor 110 Bishopsgate London EC2N 4AY England on 24 February 2014 (1 page)
7 February 2014	Statement of capital following an allotment of shares on 30 January 2014 GBP 68,689.59 (3 pages)
7 February 2014	Statement of capital following an allotment of shares on 30 January 2014 GBP 68,689.59 (3 pages)
29 January 2014	Termination of appointment of Simon Richards as a director (1 page)
29 January 2014	Termination of appointment of Simon Richards as a director (1 page)
6 December 2013	Termination of appointment of Sarah Gooding as a director (1 page)
6 December 2013	Termination of appointment of Sarah Gooding as a director (1 page)
12 September 2013	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
12 September 2013	Auditor's report (1 page)
12 September 2013	Change of name notice (2 pages)
12 September 2013	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 September 2013	Auditor's statement (2 pages)
12 September 2013	Resolutions RES02 ‐ Resolution of re-registration (1 page)
12 September 2013	Re-registration from a private company to a public company (5 pages)
12 September 2013	Resolutions RES15 ‐ Change company name resolution on 2013-09-10 (1 page)
12 September 2013	Balance Sheet (1 page)
12 September 2013	Resolutions RES15 ‐ Change company name resolution on 2013-09-10 (1 page)
12 September 2013	Balance Sheet (1 page)
12 September 2013	Re-registration from a private company to a public company (5 pages)
12 September 2013	Auditor's statement (2 pages)
12 September 2013	Change of name notice (2 pages)
12 September 2013	Re-registration of Memorandum and Articles (36 pages)
12 September 2013	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
12 September 2013	Re-registration of Memorandum and Articles (36 pages)
12 September 2013	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 September 2013	Auditor's report (1 page)
12 September 2013	Resolutions RES02 ‐ Resolution of re-registration (1 page)
11 September 2013	Statement of capital following an allotment of shares on 30 July 2013 GBP 68,689.59 (3 pages)
11 September 2013	Statement of capital following an allotment of shares on 30 July 2013 GBP 68,689.59 (3 pages)
6 September 2013	Appointment of Ms Diane Beth Glossman as a director (2 pages)
6 September 2013	Appointment of Ms Diane Beth Glossman as a director (2 pages)
7 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
7 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
1 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (20 pages)
1 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (20 pages)
29 July 2013	Statement of capital following an allotment of shares on 17 July 2013 GBP 53,588.59 (4 pages)
29 July 2013	Statement of capital following an allotment of shares on 17 July 2013 GBP 53,588.59 (4 pages)
26 July 2013	Termination of appointment of Rupert Jackson Cousin as a director (1 page)
26 July 2013	Termination of appointment of Rupert Jackson Cousin as a director (1 page)
17 July 2013	Director's details changed for Rupert Jackson-Cousin on 17 July 2013 (2 pages)
17 July 2013	Director's details changed for Rupert Jackson-Cousin on 17 July 2013 (2 pages)
17 July 2013	Appointment of Mr Ivor Scott Dunbar as a director (2 pages)
17 July 2013	Appointment of Mr Ivor Scott Dunbar as a director (2 pages)
7 March 2013	Appointment of Rupert Jackson-Cousin as a director (2 pages)
7 March 2013	Appointment of Mr Daniel Maurice Wagner as a director (2 pages)
7 March 2013	Appointment of Mr Anthony Sharp as a director (2 pages)
7 March 2013	Appointment of Mr Daniel Maurice Wagner as a director (2 pages)
7 March 2013	Appointment of John Ruben Wagner as a director (2 pages)
7 March 2013	Termination of appointment of Huntsmoor Limited as a director (1 page)
7 March 2013	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary (1 page)
7 March 2013	Termination of appointment of Huntsmoor Nominees Limited as a director (1 page)
7 March 2013	Termination of appointment of Richard Bursby as a director (1 page)
7 March 2013	Termination of appointment of Huntsmoor Nominees Limited as a director (1 page)
7 March 2013	Appointment of Mr Anthony Sharp as a director (2 pages)
7 March 2013	Termination of appointment of Huntsmoor Limited as a director (1 page)
7 March 2013	Appointment of Sarah Catherine Gooding as a director (2 pages)
7 March 2013	Termination of appointment of Richard Bursby as a director (1 page)
7 March 2013	Appointment of Simon Walter Kane Richards as a director (2 pages)
7 March 2013	Appointment of Sarah Catherine Gooding as a director (2 pages)
7 March 2013	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary (1 page)
7 March 2013	Appointment of David Stirling as a secretary (2 pages)
7 March 2013	Appointment of Rupert Jackson-Cousin as a director (2 pages)
7 March 2013	Appointment of Simon Walter Kane Richards as a director (2 pages)
7 March 2013	Appointment of John Ruben Wagner as a director (2 pages)
7 March 2013	Appointment of David Stirling as a secretary (2 pages)
22 February 2013	Current accounting period shortened from 28 February 2014 to 30 June 2013 (1 page)
22 February 2013	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 22 February 2013 (1 page)
22 February 2013	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 22 February 2013 (1 page)
22 February 2013	Current accounting period shortened from 28 February 2014 to 30 June 2013 (1 page)
5 February 2013	Incorporation (53 pages)
5 February 2013	Incorporation (53 pages)

POWA Technologies Group Plc

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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