Company Results (links open in a new window)
|
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)
|
|
19 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
12 Mar 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with updates
|
|
|
12 Mar 2024 |
PSC07 |
Cessation of John Andrew Mcaleavey as a person with significant control on 5 March 2024
|
|
|
29 Jan 2024 |
AP01 |
Appointment of Mr Roberto Jimenez Chaves as a director on 29 January 2024
|
|
|
02 Jan 2024 |
PSC01 |
Notification of Andreas Sohmen-Pao as a person with significant control on 2 January 2024
|
|
|
02 Jan 2024 |
PSC07 |
Cessation of Bw Energy Storage Systems Pte. Ltd as a person with significant control on 2 January 2024
|
|
|
26 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 September 2023
|
|
|
12 Oct 2023 |
CH01 |
Director's details changed for Mr Erik Strøemsøe on 12 October 2023
|
|
|
11 Oct 2023 |
CH01 |
Director's details changed for Mr Erik Strømsø on 11 October 2023
|
|
|
10 Oct 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
06 Oct 2023 |
TM01 |
Termination of appointment of Andrew John Mcaleavey as a director on 22 September 2023
|
|
|
05 Oct 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with updates
|
|
|
10 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
23 Dec 2022 |
CS01 |
Confirmation statement made on 23 December 2022 with no updates
|
|
|
21 Dec 2022 |
CS01 |
Confirmation statement made on 21 December 2022 with no updates
|
|
|
15 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
29 Dec 2021 |
CS01 |
Confirmation statement made on 21 December 2021 with updates
|
|
|
28 Dec 2021 |
PSC02 |
Notification of Bw Energy Storage Systems Pte. Ltd as a person with significant control on 15 November 2021
|
|
|
23 Dec 2021 |
PSC04 |
Change of details for Mr Richard Craig Thwaites as a person with significant control on 15 November 2021
|
|
|
23 Dec 2021 |
PSC04 |
Change of details for Dr Nan Jia as a person with significant control on 15 November 2021
|
|
|
23 Dec 2021 |
PSC04 |
Change of details for Mr Andrew John Mcaleavey as a person with significant control on 15 November 2021
|
|
|
23 Dec 2021 |
TM01 |
Termination of appointment of Erik Michael Nygard as a director on 23 December 2021
|
|
|
03 Nov 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
03 Nov 2021 |
MA |
Memorandum and Articles of Association
|
|
|
21 Oct 2021 |
AP01 |
Appointment of Mr Erik Strømsø as a director on 21 October 2021
|
|