ST OWENS CROSS BATTERY STORAGE LIMITED
Company number 14036023
- Company Overview for ST OWENS CROSS BATTERY STORAGE LIMITED (14036023)
- Filing history for ST OWENS CROSS BATTERY STORAGE LIMITED (14036023)
- People for ST OWENS CROSS BATTERY STORAGE LIMITED (14036023)
- Charges for ST OWENS CROSS BATTERY STORAGE LIMITED (14036023)
- More for ST OWENS CROSS BATTERY STORAGE LIMITED (14036023)
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) |
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22 Apr 2024 | CS01 | Confirmation statement made on 7 April 2024 with updates | |
23 Feb 2024 | MA | Memorandum and Articles of Association | |
23 Feb 2024 | RESOLUTIONS |
Resolutions
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01 Feb 2024 | TM01 | Termination of appointment of Andrew Charles Kaye as a director on 22 January 2024 | |
01 Feb 2024 | TM01 | Termination of appointment of Robin Piers Dummett as a director on 22 January 2024 | |
01 Feb 2024 | AP01 | Appointment of Mr Chaudhry Arslaan Tahir as a director on 22 January 2024 | |
01 Feb 2024 | AP01 | Appointment of Mr Ryan Louis Adams as a director on 22 January 2024 | |
01 Feb 2024 | AP01 | Appointment of Mr Simon Timothy Murrells as a director on 22 January 2024 | |
07 Sep 2023 | MR01 | Registration of charge 140360230001, created on 30 August 2023 | |
25 Jul 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
30 May 2023 | PSC05 | Change of details for Ir Dno Limited as a person with significant control on 25 May 2023 | |
30 May 2023 | AD01 | Registered office address changed from 6th Floor, Capital Tower 91 Waterloo Road London SE1 8RT England to 3rd Floor, St George's House 13-14 Ambrose Street Cheltenham GL50 3LG on 30 May 2023 | |
18 Apr 2023 | CS01 | Confirmation statement made on 7 April 2023 with updates | |
24 Mar 2023 | PSC07 | Cessation of Innova Renewables Limited as a person with significant control on 21 March 2023 | |
24 Mar 2023 | PSC02 | Notification of Ir Dno Limited as a person with significant control on 21 March 2023 | |
17 Nov 2022 | AA01 | Current accounting period shortened from 30 April 2023 to 31 December 2022 | |
08 Aug 2022 | PSC05 | Change of details for Innova Renewables Limited as a person with significant control on 1 August 2022 | |
05 Aug 2022 | AD01 | Registered office address changed from 6th Floor 91 Waterloo Road London SE1 8RT England to 6th Floor, Capital Tower 91 Waterloo Road London SE1 8RT on 5 August 2022 | |
04 Aug 2022 | CH01 | Director's details changed for Mr Andrew Charles Kaye on 1 August 2022 | |
04 Aug 2022 | PSC05 | Change of details for Innova Renewables Limited as a person with significant control on 1 August 2022 | |
04 Aug 2022 | AD01 | Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP England to 6th Floor 91 Waterloo Road London SE1 8RT on 4 August 2022 | |
08 Apr 2022 | NEWINC |
Incorporation
Statement of capital on 2022-04-08
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