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KENDRA ENERGY SOLUTIONS HOLDINGS LIMITED

Company number 15722200

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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)
13 Sep 2024	SH08	Change of share class name or designation ANNOTATION Clarification This document is a 2ND Filing of a SH08 originally received on 05/08/2024	View PDF Change of share class name or designation ANNOTATION Clarification This document is a 2ND Filing of a SH08 originally received on 05/08/2024 - link opens in a new window - 2 pages (2 pages)
03 Sep 2024	MR01	Registration of charge 157222000001, created on 30 August 2024	View PDF Registration of charge 157222000001, created on 30 August 2024 - link opens in a new window - 44 pages (44 pages)
28 Aug 2024	SH01	Statement of capital following an allotment of shares on 25 June 2024 GBP 224.36	View PDF Statement of capital following an allotment of shares on 25 June 2024 GBP 224.36 - link opens in a new window - 3 pages (3 pages)
07 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
07 Aug 2024	SH08	Change of share class name or designation ANNOTATION Clarification a second filed SH08 was registered on 13/09/2024.	View PDF Change of share class name or designation ANNOTATION Clarification a second filed SH08 was registered on 13/09/2024. - link opens in a new window - 3 pages (3 pages)
07 Aug 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
19 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
19 Jul 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
17 Jul 2024	SH01	Statement of capital following an allotment of shares on 25 June 2024 GBP 112.18	View PDF Statement of capital following an allotment of shares on 25 June 2024 GBP 112.18 - link opens in a new window - 4 pages (4 pages)
26 Jun 2024	SH19	Statement of capital on 26 June 2024 GBP 112.18	View PDF Statement of capital on 26 June 2024 GBP 112.18 - link opens in a new window - 3 pages (3 pages)
26 Jun 2024	CAP-SS	Solvency Statement dated 25/06/24	View PDF Solvency Statement dated 25/06/24 - link opens in a new window - 1 page (1 page)
26 Jun 2024	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 - 3 pages (3 pages)
26 Jun 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 May 2024	AA01	Current accounting period shortened from 31 May 2025 to 31 March 2025	View PDF Current accounting period shortened from 31 May 2025 to 31 March 2025 - link opens in a new window - 1 page (1 page)
15 May 2024	NEWINC	Incorporation Statement of capital on 2024-05-15 GBP .01	View PDF Incorporation Statement of capital on 2024-05-15 GBP .01 - link opens in a new window - 38 pages (38 pages)

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