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KWTN SOLAR LIMITED

Company number 07492876

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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)
30 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
17 Jan 2017 CS01 Confirmation statement made on 14 January 2017 with updates
15 Dec 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Dispence with authorised share capital limit 25/11/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Dec 2016 SH02 Statement of capital on 22 June 2016
  • GBP 119.00
04 Dec 2016 SH08 Change of share class name or designation
22 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Sep 2016 CH01 Director's details changed for Mr Nicholas Leslie Ronald Keeler on 23 September 2016
01 Mar 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 357,959
08 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
11 Sep 2015 MR04 Satisfaction of charge 2 in full
11 Sep 2015 MR04 Satisfaction of charge 1 in full
11 Sep 2015 MR04 Satisfaction of charge 3 in full
17 Aug 2015 MR01 Registration of charge 074928760005, created on 12 August 2015
17 Aug 2015 MR01 Registration of charge 074928760006, created on 12 August 2015
17 Aug 2015 MR01 Registration of charge 074928760004, created on 12 August 2015
09 Feb 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 357,959
29 Dec 2014 SH01 Statement of capital following an allotment of shares on 8 August 2014
  • GBP 357,959.00
11 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Sep 2014 MA Memorandum and Articles of Association
03 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Shares subdivided 08/08/2014
10 Feb 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 90,100
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Feb 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
15 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Feb 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders