4 NAVITAS (GREEN ENERGY SOLUTIONS) LTD

Company number 07966007

Date	Type	Description	View / Download
10 Sep 2018	AP01	Appointment of Mr Dominic Oseman M'benga as a director on 1 September 2018	(2 pages)
10 Sep 2018	PSC07	Cessation of International Power and Water Investments (Holdings) Limited as a person with significant control on 31 August 2018	(1 page)
19 Jun 2018	CH03	Secretary's details changed for Mr Malcolm James Kelly on 19 June 2018	(1 page)
19 Mar 2018	TM01	Termination of appointment of Dominic Oseman M'benga as a director on 9 March 2018	(1 page)
07 Mar 2018	CS01	Confirmation statement made on 27 February 2018 with updates	(6 pages)
06 Nov 2017	AA	Total exemption full accounts made up to 31 December 2016	(15 pages) Download iXBRL
16 Oct 2017	AP03	Appointment of Mr Malcolm James Kelly as a secretary on 28 August 2017	(2 pages)
01 Sep 2017	AP01	Appointment of Mr Alistair Mcleod Munro as a director on 18 August 2017	(2 pages)
31 Aug 2017	PSC02	Notification of International Power and Water Investments (Holdings) Limited as a person with significant control on 18 August 2017	(2 pages)
31 Aug 2017	PSC01	Notification of Alistair Mcleod Munro as a person with significant control on 18 August 2017	(2 pages)
31 Aug 2017	PSC07	Cessation of Marcus Stefani as a person with significant control on 18 August 2017	(1 page)
31 Aug 2017	PSC07	Cessation of Dominic Oseman M'benga as a person with significant control on 18 August 2017	(1 page)
31 Aug 2017	SH01	Statement of capital following an allotment of shares on 18 August 2017 GBP 1,000.242	(3 pages)
31 Aug 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
20 Jun 2017	MR04	Satisfaction of charge 079660070002 in full	(1 page)
17 May 2017	SH01	Statement of capital following an allotment of shares on 31 October 2016 GBP 800.242	(3 pages)
17 May 2017	CS01	Confirmation statement made on 27 February 2017 with updates	(9 pages)
26 Jan 2017	MR04	Satisfaction of charge 079660070001 in full	(4 pages)
11 Jan 2017	AA01	Previous accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
30 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	(8 pages) Download iXBRL
22 Jun 2016	MR01	Registration of charge 079660070002, created on 3 June 2016	(36 pages)
04 May 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 149.002	(7 pages)
13 Apr 2016	AR01	Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 149.002	(7 pages)
13 Apr 2016	CH01	Director's details changed for Mr Robert Ian Templeton on 27 February 2016	(2 pages)
13 Apr 2016	CH01	Director's details changed for Mr Marcus Stefani on 27 February 2016	(2 pages)

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