4 NAVITAS (GREEN ENERGY SOLUTIONS) LTD

Company number 07966007

Date	Type	Description	View / Download
23 Feb 2016	AP01	Appointment of Mr Fawad Munir as a director on 23 February 2016	(2 pages)
23 Feb 2016	TM01	Termination of appointment of Constantinos Petros Papageorgiou as a director on 23 February 2016	(1 page)
27 Jan 2016	SH01	Statement of capital following an allotment of shares on 2 December 2015 GBP 149.002	(5 pages)
13 Jan 2016	RP04	Second filing of SH01 previously delivered to Companies House	(6 pages)
09 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(8 pages) Download iXBRL
12 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(33 pages)
07 Oct 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 27 February 2015	(18 pages)
14 Sep 2015	AP01	Appointment of Dr Constantinos Petros Papageorgiou as a director on 8 September 2015	(2 pages)
10 Sep 2015	SH01	Statement of capital following an allotment of shares on 8 September 2015 GBP 130.53 ANNOTATION Clarification a second filed SH01 was registered on 13/01/2016.	(4 pages)
10 Sep 2015	SH01	Statement of capital following an allotment of shares on 2 December 2014 GBP 133.582	(3 pages)
05 Aug 2015	MR01	Registration of charge 079660070001, created on 23 July 2015	(14 pages)
22 Apr 2015	AR01	Annual return made up to 27 February 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 123.226 ANNOTATION Clarification a Second filed AR01 is registered on 07/10/2015	(7 pages)
11 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)
26 Nov 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 27 February 2014	(19 pages)
17 Nov 2014	AD01	Registered office address changed from , 2 Florent Court, Regent Street Pocklington, York, YO42 2PQ to 4 Navitas, Unit a Disley Close Whitehills Business Park Blackpool Lancashire FY4 5FN on 17 November 2014	(1 page)
17 Nov 2014	TM01	Termination of appointment of Robert Alfons Teja Bischof as a director on 1 October 2014	(1 page)
17 Nov 2014	TM01	Termination of appointment of Robert Alfons Teja Bischof as a director on 1 October 2014	(1 page)
09 Sep 2014	SH01	Statement of capital following an allotment of shares on 16 October 2013 GBP 122.866	(4 pages)
25 Jun 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
24 Jun 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Jun 2014	AR01	Annual return made up to 27 February 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 119.355 Statement of capital on 2014-11-26 GBP 123.226 ANNOTATION Clarification a second filed AR01 registered on 26/11/2014.	(8 pages)
10 Dec 2013	AA	Total exemption small company accounts made up to 28 February 2013	(8 pages)
10 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(8 pages)
06 Dec 2013	AA01	Previous accounting period shortened from 28 February 2014 to 31 March 2013	(1 page)
02 Oct 2013	AP01	Appointment of Mr Robert Ian Templeton as a director	(2 pages)

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