KITE POWER SYSTEMS LIMITED

Company number 10469272

Date	Type	Description	View / Download
29 Nov 2018	SH03	Purchase of own shares.	(3 pages)
07 Nov 2018	CS01	Confirmation statement made on 7 November 2018 with updates	(4 pages)
15 Oct 2018	TM01	Termination of appointment of Simon Murray Heyes as a director on 12 October 2018	(1 page)
03 Oct 2018	TM01	Termination of appointment of Paul Simon Hammond as a director on 2 October 2018	(1 page)
03 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(14 pages)
28 Jun 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
28 Jun 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
19 Dec 2017	PSC07	Cessation of Kite Power Solutions Limited as a person with significant control on 27 March 2017	(1 page)
19 Dec 2017	PSC08	Notification of a person with significant control statement	(2 pages)
11 Dec 2017	AP01	Appointment of Mr Jan Palasinski as a director on 23 November 2017	(2 pages)
07 Nov 2017	CS01	Confirmation statement made on 7 November 2017 with updates	(5 pages)
28 Jul 2017	AP01	Appointment of Dr Sian Lee George as a director on 17 July 2017	(2 pages)
24 Jul 2017	AP01	Appointment of Mr Simon Murray Heyes as a director on 17 July 2017	(2 pages)
01 Jun 2017	AP01	Appointment of Dr Andrew Oliver Tyler as a director on 19 May 2017	(2 pages)
03 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(52 pages)
03 Apr 2017	SH01	Statement of capital following an allotment of shares on 28 March 2017 GBP 1,000,000	(3 pages)
27 Mar 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
27 Mar 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
30 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Agreement 08/12/2016 RES01 ‐ Resolution of adoption of Articles of Association	(51 pages)
16 Dec 2016	SH01	Statement of capital following an allotment of shares on 8 December 2016 GBP 800,000	(3 pages)
16 Dec 2016	SH01	Statement of capital following an allotment of shares on 6 December 2016 GBP 151,000	(3 pages)
16 Dec 2016	AP01	Appointment of Mr William James Hampton as a director on 8 December 2016	(2 pages)
16 Dec 2016	AP01	Appointment of Mr Robert Martin Linck as a director on 8 December 2016	(2 pages)
16 Dec 2016	AP01	Appointment of Mr Paul Simon Hammond as a director on 8 December 2016	(2 pages)
16 Dec 2016	AP01	Appointment of Dr Niklas Franziskus Aloysius Rotering as a director on 8 December 2016	(2 pages)

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