KLARA SOLAR LIMITED

Company number 07932123

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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)
23 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 3,912.16
04 Feb 2015 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Jan 2015 SH08 Change of share class name or designation
20 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
09 Jan 2015 CH01 Director's details changed for Catriona Mcleod on 15 December 2014
09 Jan 2015 CH01 Director's details changed for Nicholas Boyle on 15 December 2014
09 Jan 2015 SH20 Statement by Directors
09 Jan 2015 SH19 Statement of capital on 9 January 2015
  • GBP 3,912.16
09 Jan 2015 CAP-SS Solvency Statement dated 08/01/15
09 Jan 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account reduced 08/01/2015
09 Jan 2015 TM01 Termination of appointment of Paul Mccartie as a director on 8 January 2015
09 Jan 2015 AP01 Appointment of Edward Fellows as a director on 8 January 2015
23 Dec 2014 TM01 Termination of appointment of Paul Stephen Latham as a director on 22 December 2014
23 Dec 2014 TM01 Termination of appointment of Nicholas Boyle as a director on 22 December 2014
23 Dec 2014 TM01 Termination of appointment of Catriona Mcleod as a director on 22 December 2014
23 Dec 2014 AP01 Appointment of Mr Paul Mccartie as a director on 22 December 2014
23 Dec 2014 AP02 Appointment of Ocs Services Limited as a director on 22 December 2014
15 Dec 2014 AD01 Registered office address changed from 4Th Floor 20 Old Bailey London EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014
24 Sep 2014 AA Accounts for a small company made up to 31 December 2013
16 Apr 2014 AP01 Appointment of Catriona Mcleod as a director
03 Mar 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 24,197
08 Aug 2013 TM02 Termination of appointment of Tracey Spevack as a secretary
08 Aug 2013 AP03 Appointment of Nicola Board as a secretary
12 Apr 2013 AA Accounts for a small company made up to 31 December 2012
21 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders