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)
25 Jan 2013 AA01 Previous accounting period shortened from 28 February 2013 to 31 December 2012
10 Jan 2013 SH08 Change of share class name or designation
10 Jan 2013 SH01 Statement of capital following an allotment of shares on 6 December 2012
  • GBP 24,197.00
10 Jan 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2013 SH08 Change of share class name or designation
07 Jan 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2012 AP01 Appointment of Nicholas Boyle as a director
13 Dec 2012 AP03 Appointment of Tracey Jane Spevack as a secretary
13 Dec 2012 TM01 Termination of appointment of Ocs Services Limited as a director
25 May 2012 AD01 Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom on 25 May 2012
01 Feb 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted