KIWI POWER LTD

Company number 07104653

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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)
01 Oct 2019 AA Full accounts made up to 31 December 2018
18 Jan 2019 CS01 Confirmation statement made on 15 December 2018 with updates
05 Dec 2018 AP03 Appointment of Mr Paul Barritt as a secretary on 20 November 2018
05 Dec 2018 AP01 Appointment of Mr Yuval Schmuel Tamir as a director on 20 November 2018
05 Dec 2018 TM02 Termination of appointment of Yoav Zingher as a secretary on 20 November 2018
05 Dec 2018 TM01 Termination of appointment of Yoav Zingher as a director on 20 November 2018
02 Oct 2018 AA Full accounts made up to 31 December 2017
14 Jun 2018 SH01 Statement of capital following an allotment of shares on 7 June 2018
  • GBP 11,250,000
14 Jun 2018 SH01 Statement of capital following an allotment of shares on 22 May 2018
  • GBP 11,050,000
05 Jun 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 26 June 2017
  • GBP 9,450,000
05 Jun 2018 RP04CS01 Second filing of Confirmation Statement dated 15/12/2017
05 Jun 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 20 December 2017
  • GBP 10,450,000
05 Jun 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 20 September 2017
  • GBP 9,850,000
05 Jun 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 25 January 2018
  • GBP 10,650,000
05 Jun 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 20 February 2018
  • GBP 10,850,000
21 Feb 2018 SH01 Statement of capital following an allotment of shares on 20 February 2018
  • GBP 10,350,000
  • ANNOTATION Clarification a second filed SH01 was registered on 05/06/2018.
21 Feb 2018 SH01 Statement of capital following an allotment of shares on 25 January 2018
  • GBP 10,150,000
  • ANNOTATION Clarification a second filed SH01 was registered on 05/06/2018.
21 Dec 2017 SH01 Statement of capital following an allotment of shares on 20 December 2017
  • GBP 9,950,000
  • ANNOTATION Clarification a second filed SH01 was registered on 05/06/2018.
21 Dec 2017 CS01 Confirmation statement made on 15 December 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital change, and shareholder information change) was registered on 05/06/2018.
19 Oct 2017 SH01 Statement of capital following an allotment of shares on 20 September 2017
  • GBP 9,350,000
  • ANNOTATION Clarification a second filed SH01 was registered on 05/06/2018.
28 Sep 2017 AA Full accounts made up to 31 December 2016
25 Jul 2017 SH01 Statement of capital following an allotment of shares on 26 June 2017
  • GBP 8,950,000
  • ANNOTATION Clarification a second filed SH01 was registered on 05/06/2018.
25 Jun 2017 SH01 Statement of capital following an allotment of shares on 7 June 2017
  • GBP 9,250,000
18 Jun 2017 SH01 Statement of capital following an allotment of shares on 25 May 2017
  • GBP 9,050,000
05 May 2017 TM02 Termination of appointment of Robert Bradley Gershon as a secretary on 27 April 2017