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KETTLEWELL ENERGY HOLDINGS LIMITED

Company number 12342104

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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)
06 May 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with updates	View PDF Confirmation statement made on 1 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 Aug 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
22 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
15 Apr 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Apr 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Apr 2021	SH19	Statement of capital on 6 April 2021 GBP 100,000	View PDF Statement of capital on 6 April 2021 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
06 Apr 2021	CAP-SS	Solvency Statement dated 23/03/21	View PDF Solvency Statement dated 23/03/21 - link opens in a new window - 1 page (1 page)
06 Apr 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
01 Dec 2020	CS01	Confirmation statement made on 1 December 2020 with updates	View PDF Confirmation statement made on 1 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
19 May 2020	AA01	Current accounting period shortened from 31 December 2020 to 31 October 2020	View PDF Current accounting period shortened from 31 December 2020 to 31 October 2020 - link opens in a new window - 1 page (1 page)
23 Apr 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Demerger agreement 25/03/2020	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Demerger agreement 25/03/2020 - link opens in a new window - 3 pages (3 pages)
22 Apr 2020	SH01	Statement of capital following an allotment of shares on 14 April 2020 GBP 1,447,999	View PDF Statement of capital following an allotment of shares on 14 April 2020 GBP 1,447,999 - link opens in a new window - 3 pages (3 pages)
02 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-12-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-12-02 GBP 1 - link opens in a new window - 34 pages (34 pages)

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