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4 NAVITAS (GREEN ENERGY SOLUTIONS) LTD

Company number 07966007

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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)
02 Oct 2013	AP01	Appointment of Mr Robert Alfons Teja Bischof as a director	View PDF Appointment of Mr Robert Alfons Teja Bischof as a director - link opens in a new window - 2 pages (2 pages)
02 Oct 2013	AP01	Appointment of Mr Marcus Stefani as a director	View PDF Appointment of Mr Marcus Stefani as a director - link opens in a new window - 2 pages (2 pages)
05 Sep 2013	SH01	Statement of capital following an allotment of shares on 3 June 2013 GBP 118.851	View PDF Statement of capital following an allotment of shares on 3 June 2013 GBP 118.851 - link opens in a new window - 4 pages (4 pages)
05 Sep 2013	SH01	Statement of capital following an allotment of shares on 4 May 2013 GBP 105.806	View PDF Statement of capital following an allotment of shares on 4 May 2013 GBP 105.806 - link opens in a new window - 4 pages (4 pages)
18 Jul 2013	SH02	Sub-division of shares on 22 April 2013	View PDF Sub-division of shares on 22 April 2013 - link opens in a new window - 5 pages (5 pages)
18 Jul 2013	SH01	Statement of capital following an allotment of shares on 14 June 2013 GBP 119.355	View PDF Statement of capital following an allotment of shares on 14 June 2013 GBP 119.355 - link opens in a new window - 4 pages (4 pages)
18 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 34 pages (34 pages)
19 Mar 2013	AR01	Annual return made up to 27 February 2013 with full list of shareholders	View PDF Annual return made up to 27 February 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
27 Feb 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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