KEVAT SOLAR LIMITED

Company number 07984473

Date	Type	Description	View / Download
15 Feb 2016	TM01	Termination of appointment of Charles Hill as a director on 9 February 2016	(1 page)
15 Feb 2016	TM01	Termination of appointment of Mark Turner as a director on 9 February 2016	(1 page)
27 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
25 Sep 2015	CERTNM	Company name changed lightsource spv 67 LIMITED\certificate issued on 25/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-25	(3 pages)
05 May 2015	AP03	Appointment of Karen Ward as a secretary on 1 May 2015	(2 pages)
05 May 2015	TM02	Termination of appointment of Nicola Board as a secretary on 1 May 2015	(1 page)
30 Mar 2015	AR01	Annual return made up to 9 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP .1	(4 pages)
13 Jan 2015	CH01	Director's details changed for Mr Mark Turner on 15 December 2014	(2 pages)
09 Jan 2015	CH01	Director's details changed for Charles Hill on 15 December 2014	(2 pages)
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	(1 page)
03 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(10 pages)
16 Apr 2014	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
16 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
16 Apr 2014	AP01	Appointment of Charles Hill as a director	(2 pages)
01 Apr 2014	AR01	Annual return made up to 9 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP .1	(4 pages)
25 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
08 Aug 2013	TM02	Termination of appointment of Tracey Spevack as a secretary	(1 page)
08 Aug 2013	AP03	Appointment of Nicola Board as a secretary	(1 page)
24 May 2013	AD01	Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom on 24 May 2013	(1 page)
10 Apr 2013	AR01	Annual return made up to 9 March 2013 with full list of shareholders	(4 pages)
12 Dec 2012	AP03	Appointment of Tracey Jane Spevack as a secretary	(2 pages)
12 Dec 2012	AA01	Current accounting period shortened from 31 March 2013 to 31 December 2012	(1 page)
12 Dec 2012	TM01	Termination of appointment of James Lee as a director	(1 page)
12 Dec 2012	AP01	Appointment of Mr Paul Stephen Latham as a director	(2 pages)
21 Sep 2012	CH01	Director's details changed for Mr James Anthony Lee on 21 September 2012	(2 pages)