CRYOBATTERY ONE LIMITED

Company number 12041852

Date	Type	Description	View / Download
26 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	(9 pages)
02 Oct 2023	AP01	Appointment of Ms Sarah Anne French as a director on 28 September 2023	(2 pages)
02 Oct 2023	AP03	Appointment of Ms Sarah Anne French as a secretary on 28 September 2023	(2 pages)
02 Oct 2023	TM01	Termination of appointment of Sandra Faye Redding as a director on 28 September 2023	(1 page)
02 Oct 2023	TM02	Termination of appointment of Sandra Redding as a secretary on 28 September 2023	(1 page)
22 Jun 2023	CS01	Confirmation statement made on 22 June 2023 with no updates	(3 pages)
22 Jun 2023	CS01	Confirmation statement made on 9 June 2023 with no updates	(3 pages)
22 Jun 2023	TM01	Termination of appointment of Craig Hugh Muir as a director on 20 June 2023	(1 page)
05 Jun 2023	AP01	Appointment of Mrs Sandra Faye Redding as a director on 5 June 2023	(2 pages)
05 Jun 2023	AP01	Appointment of Mr Richard James Butland as a director on 5 June 2023	(2 pages)
17 May 2023	TM01	Termination of appointment of Rupert Edward Pearce as a director on 31 March 2023	(1 page)
09 Jan 2023	AP03	Appointment of Mrs Sandra Redding as a secretary on 3 January 2023	(2 pages)
09 Jan 2023	TM02	Termination of appointment of London Registrars Ltd as a secretary on 3 January 2023	(1 page)
09 Jan 2023	AD01	Registered office address changed from Suite a 6 Honduras Street London EC1Y 0th United Kingdom to Pennine Place 2a Charing Cross Road Pennine Place London WC2H 0HF on 9 January 2023	(1 page)
12 Sep 2022	AA	Unaudited abridged accounts made up to 31 December 2021	(2 pages)
15 Aug 2022	CH01	Director's details changed for Craig Hugh Muir on 1 June 2022	(2 pages)
20 Jun 2022	CS01	Confirmation statement made on 9 June 2022 with updates	(3 pages)
04 May 2022	TM01	Termination of appointment of David Mark Somerset as a director on 8 April 2022	(1 page)
04 May 2022	TM01	Termination of appointment of Javier Cavada Camino as a director on 8 April 2022	(1 page)
31 Mar 2022	AP01	Appointment of Craig Hugh Muir as a director on 28 March 2022	(2 pages)
30 Mar 2022	AP01	Appointment of Mr Rupert Edward Pearce as a director on 28 March 2022	(2 pages)
29 Sep 2021	AA	Micro company accounts made up to 31 December 2020	(2 pages)
17 Jun 2021	CS01	Confirmation statement made on 9 June 2021 with updates	(3 pages)
02 Jun 2021	CH01	Director's details changed for Mr Javier Cavada Camino on 1 August 2020	(2 pages)
21 Dec 2020	AA	Micro company accounts made up to 31 December 2019	(2 pages)