KALYNDA POWER LIMITED

Company number 07447521

Date	Type	Description	View / Download
24 Nov 2014	AR01	Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 19,118.55	(6 pages)
14 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
24 Jun 2014	MR04	Satisfaction of charge 1 in full	(1 page)
16 Apr 2014	AP01	Appointment of Mr Sam William Reynolds as a director	(2 pages)
17 Dec 2013	AR01	Annual return made up to 22 November 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 19,118.55	(5 pages)
04 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(22 pages)
15 Aug 2013	AP03	Appointment of Nicola Board as a secretary	(1 page)
15 Aug 2013	TM02	Termination of appointment of Tracey Spevack as a secretary	(1 page)
14 Dec 2012	AR01	Annual return made up to 22 November 2012 with full list of shareholders	(6 pages)
26 Nov 2012	TM01	Termination of appointment of Alistair Seabright as a director	(1 page)
15 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
12 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
23 Apr 2012	RESOLUTIONS	Resolutions RES13 ‐ Acquisition of the entire share capital is approved 04/04/2012	(1 page)
22 Mar 2012	SH01	Statement of capital following an allotment of shares on 21 March 2012 GBP 19,118.55	(3 pages)
16 Mar 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
16 Mar 2012	SH08	Change of share class name or designation	(2 pages)
16 Mar 2012	SH08	Change of share class name or designation	(2 pages)
16 Mar 2012	SH01	Statement of capital following an allotment of shares on 12 March 2012 GBP 17,346.03	(4 pages)
16 Mar 2012	SH02	Sub-division of shares on 12 March 2012	(5 pages)
07 Mar 2012	AP01	Appointment of Alistair John Seabright as a director	(2 pages)
07 Mar 2012	TM01	Termination of appointment of Katrina Johnston as a director	(1 page)
24 Feb 2012	AP03	Appointment of Tracey Jane Spevack as a secretary	(2 pages)
24 Feb 2012	TM01	Termination of appointment of Ocs Services Limited as a director	(1 page)
24 Feb 2012	AP01	Appointment of Ms Katrina Anne Johnston as a director	(2 pages)
24 Feb 2012	AP01	Appointment of Mr Nicholas Boyle as a director	(2 pages)

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