KIWI POWER LTD filing history - Find and update company information

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KIWI POWER LTD

Company number 07104653

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Jan 2017	CS01	Confirmation statement made on 15 December 2016 with updates	View PDF Confirmation statement made on 15 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
20 Dec 2016	SH01	Statement of capital following an allotment of shares on 30 November 2016 GBP 8,750,000	View PDF Statement of capital following an allotment of shares on 30 November 2016 GBP 8,750,000 - link opens in a new window - 8 pages (8 pages)
06 Dec 2016	SH01	Statement of capital following an allotment of shares on 24 November 2016 GBP 7,070,000	View PDF Statement of capital following an allotment of shares on 24 November 2016 GBP 7,070,000 - link opens in a new window - 8 pages (8 pages)
24 Nov 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 34 pages (34 pages)
29 Oct 2016	SH01	Statement of capital following an allotment of shares on 23 September 2016 GBP 6,770,000	View PDF Statement of capital following an allotment of shares on 23 September 2016 GBP 6,770,000 - link opens in a new window - 4 pages (4 pages)
29 Oct 2016	SH01	Statement of capital following an allotment of shares on 16 August 2016 GBP 6,520,000	View PDF Statement of capital following an allotment of shares on 16 August 2016 GBP 6,520,000 - link opens in a new window - 8 pages (8 pages)
27 Jun 2016	TM01	Termination of appointment of Isaac Ziko Abram as a director on 31 March 2016	View PDF Termination of appointment of Isaac Ziko Abram as a director on 31 March 2016 - link opens in a new window - 1 page (1 page)
23 Jun 2016	SH01	Statement of capital following an allotment of shares on 20 May 2016 GBP 5,570,000	View PDF Statement of capital following an allotment of shares on 20 May 2016 GBP 5,570,000 - link opens in a new window - 4 pages (4 pages)
16 Jun 2016	SH01	Statement of capital following an allotment of shares on 20 May 2016 GBP 5,570,000	View PDF Statement of capital following an allotment of shares on 20 May 2016 GBP 5,570,000 - link opens in a new window - 3 pages (3 pages)
27 Jan 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
14 Jan 2016	SH01	Statement of capital following an allotment of shares on 18 December 2015 GBP 4,270,000	View PDF Statement of capital following an allotment of shares on 18 December 2015 GBP 4,270,000 - link opens in a new window - 4 pages (4 pages)
16 Dec 2015	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 3,970,000	View PDF Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 3,970,000 - link opens in a new window - 5 pages (5 pages)
03 Nov 2015	SH01	Statement of capital following an allotment of shares on 29 September 2015 GBP 3,520,000	View PDF Statement of capital following an allotment of shares on 29 September 2015 GBP 3,520,000 - link opens in a new window - 4 pages (4 pages)
21 Oct 2015	SH01	Statement of capital following an allotment of shares on 29 September 2015 GBP 3,520,000	View PDF Statement of capital following an allotment of shares on 29 September 2015 GBP 3,520,000 - link opens in a new window - 3 pages (3 pages)
06 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages)
25 Aug 2015	SH01	Statement of capital following an allotment of shares on 17 July 2015 GBP 3,020,000	View PDF Statement of capital following an allotment of shares on 17 July 2015 GBP 3,020,000 - link opens in a new window - 4 pages (4 pages)
17 Jul 2015	SH01	Statement of capital following an allotment of shares on 25 June 2015 GBP 2,850,000	View PDF Statement of capital following an allotment of shares on 25 June 2015 GBP 2,850,000 - link opens in a new window - 4 pages (4 pages)
03 Jun 2015	CH01	Director's details changed for Mr Yoav Zingher on 30 April 2015	View PDF Director's details changed for Mr Yoav Zingher on 30 April 2015 - link opens in a new window - 2 pages (2 pages)
03 Jun 2015	CH01	Director's details changed for Mr Isaac Ziko Abram on 30 April 2015	View PDF Director's details changed for Mr Isaac Ziko Abram on 30 April 2015 - link opens in a new window - 2 pages (2 pages)
22 May 2015	SH01	Statement of capital following an allotment of shares on 26 March 2015 GBP 2,400,000	View PDF Statement of capital following an allotment of shares on 26 March 2015 GBP 2,400,000 - link opens in a new window - 4 pages (4 pages)
07 May 2015	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)
24 Apr 2015	CH01	Director's details changed for Mr Yoav Zingher on 21 April 2015	View PDF Director's details changed for Mr Yoav Zingher on 21 April 2015 - link opens in a new window - 2 pages (2 pages)
24 Apr 2015	CH01	Director's details changed for Mr Isaac Ziko Abram on 21 April 2015	View PDF Director's details changed for Mr Isaac Ziko Abram on 21 April 2015 - link opens in a new window - 2 pages (2 pages)
10 Apr 2015	SH01	Statement of capital following an allotment of shares on 15 January 2015 GBP 2,250,000	View PDF Statement of capital following an allotment of shares on 15 January 2015 GBP 2,250,000 - link opens in a new window - 4 pages (4 pages)
10 Apr 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)

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