KENT POWER CORPORATION LIMITED

Company number 10238801

Date	Type	Description	View / Download
13 Aug 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
12 Aug 2019	SH01	Statement of capital following an allotment of shares on 9 August 2019 GBP 67,841,943	(5 pages)
12 Aug 2019	SH01	Statement of capital following an allotment of shares on 9 August 2019 GBP 67,841,943 ANNOTATION Clarification a second filed SH01 was registered on 02/07/2020	(6 pages)
12 Aug 2019	SH01	Statement of capital following an allotment of shares on 9 August 2019 GBP 67,841,943	(5 pages)
12 Aug 2019	CS01	Confirmation statement made on 17 June 2019 with updates	(4 pages)
12 Aug 2019	SH01	Statement of capital following an allotment of shares on 28 February 2019 GBP 58,800,355	(4 pages)
07 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
05 Apr 2019	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019	(1 page)
24 Oct 2018	PSC07	Cessation of Ci Brite Limited as a person with significant control on 4 August 2016	(1 page)
24 Oct 2018	PSC07	Cessation of Rune Bro Roin as a person with significant control on 5 July 2016	(1 page)
24 Oct 2018	PSC02	Notification of Ci Brite Limited as a person with significant control on 5 July 2016	(2 pages)
24 Oct 2018	PSC01	Notification of Rune Bro Roin as a person with significant control on 17 June 2016	(2 pages)
24 Oct 2018	PSC02	Notification of Mitsui E&S Holdings Co., Ltd. as a person with significant control on 5 August 2016	(2 pages)
07 Oct 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
18 Jun 2018	CS01	Confirmation statement made on 17 June 2018 with no updates	(3 pages)
31 Jan 2018	SH01	Statement of capital following an allotment of shares on 2 January 2018 GBP 40,908,327.00	(15 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
29 Sep 2017	AA01	Previous accounting period shortened from 30 June 2017 to 31 December 2016	(1 page)
16 Aug 2017	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017	(1 page)
26 Jul 2017	CS01	Confirmation statement made on 17 June 2017 with updates	(28 pages)
24 Jul 2017	AP01	Appointment of Mr Mark Newbery as a director on 15 June 2017	(2 pages)
03 Jul 2017	AP01	Appointment of Mr Ronnie Bonnar as a director on 15 June 2017	(2 pages)
29 Jun 2017	TM01	Termination of appointment of Christina Grumstrup Sørensen as a director on 15 June 2017	(1 page)
29 Jun 2017	TM01	Termination of appointment of Rune Bro Roín as a director on 15 June 2017	(1 page)
29 Jun 2017	TM01	Termination of appointment of Christina Grumstrup Sorensen as a director on 15 June 2017	(1 page)