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KW SOLAR LIMITED

Company number 08305414

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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)
04 Nov 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 6 pages (6 pages)
04 Nov 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Nov 2014	SH01	Statement of capital following an allotment of shares on 9 October 2014 GBP 4.00	View PDF Statement of capital following an allotment of shares on 9 October 2014 GBP 4.00 - link opens in a new window - 4 pages (4 pages)
29 Oct 2014	CERTNM	Company name changed kinetica solar LIMITED\certificate issued on 29/10/14 RES15 ‐ Change company name resolution on 2014-10-07	View PDF Company name changed kinetica solar LIMITED\certificate issued on 29/10/14 RES15 ‐ Change company name resolution on 2014-10-07 - link opens in a new window - 8 pages (8 pages)
29 Oct 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 Feb 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 23 November 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 23 November 2013 - link opens in a new window - 19 pages (19 pages)
10 Feb 2014	TM01	Termination of appointment of James Thomas as a director	View PDF Termination of appointment of James Thomas as a director - link opens in a new window - 1 page (1 page)
27 Jan 2014	AR01	Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2014-01-27 GBP 2 ANNOTATION A second filed AR01 was registered on 14/02/2014	View PDF Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2014-01-27 GBP 2 ANNOTATION A second filed AR01 was registered on 14/02/2014 - link opens in a new window - 8 pages (8 pages)
26 Jan 2014	AP03	Appointment of Mr Charles Mcinnes as a secretary	View PDF Appointment of Mr Charles Mcinnes as a secretary - link opens in a new window - 2 pages (2 pages)
26 Jan 2014	TM02	Termination of appointment of James Thomas as a secretary	View PDF Termination of appointment of James Thomas as a secretary - link opens in a new window - 1 page (1 page)
08 May 2013	AP01	Appointment of Mr Guy Christian Bebbington as a director	View PDF Appointment of Mr Guy Christian Bebbington as a director - link opens in a new window - 2 pages (2 pages)
08 May 2013	AP01	Appointment of Mrs Katherine Diana Evans as a director	View PDF Appointment of Mrs Katherine Diana Evans as a director - link opens in a new window - 2 pages (2 pages)
08 May 2013	AP01	Appointment of Mr Peter Darwell as a director	View PDF Appointment of Mr Peter Darwell as a director - link opens in a new window - 2 pages (2 pages)
23 Nov 2012	AA01	Current accounting period extended from 30 November 2013 to 30 April 2014	View PDF Current accounting period extended from 30 November 2013 to 30 April 2014 - link opens in a new window - 1 page (1 page)
23 Nov 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 34 pages (34 pages)

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