KITE POWER SYSTEMS LIMITED

Company number 10469272

Date	Type	Description	View / Download
22 Nov 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Aug 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
10 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 11 November 2021	(18 pages)
09 Dec 2020	600	Appointment of a voluntary liquidator	(4 pages)
09 Dec 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-11-12	(1 page)
09 Dec 2020	LIQ01	Declaration of solvency	(6 pages)
27 Nov 2020	AD01	Registered office address changed from 146 New London Road Chelmsford Essex CM2 0AW United Kingdom to Johnston Carmichael Office G08 (Ground Floor) Birchin Court 20 Birchin Lane London EC3V 9DU on 27 November 2020	(2 pages)
09 Nov 2020	CS01	Confirmation statement made on 7 November 2020 with no updates	(3 pages)
25 Sep 2020	AP01	Appointment of Mr Jan Palasinski as a director on 9 September 2020	(2 pages)
09 Jul 2020	TM01	Termination of appointment of Jan Palasinski as a director on 12 June 2020	(1 page)
15 Jun 2020	TM01	Termination of appointment of Niklas Franziskus Aloysius Rotering as a director on 12 June 2020	(1 page)
15 Jun 2020	AP01	Appointment of Paul Robin Huson Jones as a director on 12 June 2020	(2 pages)
15 Jun 2020	TM01	Termination of appointment of Paul Robin Huson Jones as a director on 12 June 2020	(1 page)
07 Nov 2019	CS01	Confirmation statement made on 7 November 2019 with updates	(5 pages)
10 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	(13 pages)
19 Mar 2019	SH08	Change of share class name or designation	(2 pages)
14 Mar 2019	PSC02	Notification of Scottish Enterprise as a person with significant control on 25 February 2019	(2 pages)
14 Mar 2019	PSC02	Notification of Shell Ventures B.V. as a person with significant control on 25 February 2019	(2 pages)
14 Mar 2019	PSC02	Notification of E.on Finanzanlagen Gmbh as a person with significant control on 25 February 2019	(2 pages)
13 Mar 2019	PSC09	Withdrawal of a person with significant control statement on 13 March 2019	(2 pages)
06 Mar 2019	SH01	Statement of capital following an allotment of shares on 25 February 2019 GBP 893,641	(3 pages)
06 Mar 2019	SH01	Statement of capital following an allotment of shares on 25 February 2019 GBP 856,175	(3 pages)
06 Mar 2019	TM01	Termination of appointment of William James Hampton as a director on 25 February 2019	(1 page)
17 Dec 2018	TM01	Termination of appointment of Robert Martin Linck as a director on 17 December 2018	(1 page)
29 Nov 2018	SH06	Cancellation of shares. Statement of capital on 21 November 2018 GBP 800,000	(4 pages)