STORENGY UK LIMITED

Company number 06311795

Date	Type	Description	View / Download
18 Nov 2019	AP03	Appointment of Ms. Zhujun Zhao as a secretary on 13 November 2019	(2 pages)
18 Nov 2019	TM02	Termination of appointment of Caroline Martine Bony-Vivien as a secretary on 13 November 2019	(1 page)
16 Oct 2019	AP01	Appointment of Mr Arnaud Jack Gilles Berthet as a director on 10 September 2019	(2 pages)
14 Oct 2019	TM01	Termination of appointment of Nelly Nicoli as a director on 10 September 2019	(1 page)
03 Jul 2019	CS01	Confirmation statement made on 3 July 2019 with updates	(4 pages)
13 May 2019	TM01	Termination of appointment of Cecile Previeu as a director on 30 April 2019	(1 page)
02 May 2019	CH01	Director's details changed for Ms Catherine Marguerite Gras on 1 May 2019	(2 pages)
02 May 2019	AP01	Appointment of Mr Michael Thomas Gibson as a director on 1 May 2019	(2 pages)
01 May 2019	AA	Full accounts made up to 31 December 2018	(29 pages)
02 Oct 2018	PSC02	Notification of Engie S.A. as a person with significant control on 31 July 2018	(2 pages)
02 Oct 2018	PSC07	Cessation of Storengy International Sarl as a person with significant control on 31 July 2018	(1 page)
06 Jul 2018	CS01	Confirmation statement made on 5 July 2018 with updates	(4 pages)
16 May 2018	AA	Full accounts made up to 31 December 2017	(33 pages)
03 Apr 2018	TM01	Termination of appointment of Sinan Durmaz as a director on 23 March 2018	(1 page)
12 Mar 2018	AP01	Appointment of Mr Benjamin Watts as a director on 8 March 2018	(2 pages)
12 Mar 2018	CH01	Director's details changed for Mademoiselle Cecille Previeu on 9 March 2018	(2 pages)
09 Mar 2018	AP01	Appointment of Mr Sinan Durmaz as a director on 8 March 2018	(2 pages)
09 Mar 2018	AP01	Appointment of Ms Raphaelle Castillon as a director on 8 March 2018	(2 pages)
09 Mar 2018	TM01	Termination of appointment of Alexandre Betrand Geoffroy as a director on 7 March 2018	(1 page)
14 Dec 2017	SH01	Statement of capital following an allotment of shares on 13 December 2017 GBP 232,115,559	(4 pages)
14 Dec 2017	SH19	Statement of capital on 14 December 2017 GBP 139,269,335.40	(3 pages)
14 Dec 2017	SH20	Statement by Directors	(3 pages)
14 Dec 2017	CAP-SS	Solvency Statement dated 13/12/17	(3 pages)
14 Dec 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
23 Aug 2017	CS01	Confirmation statement made on 14 July 2017 with no updates	(3 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next