TYNEMOUTH BATTERY STORAGE LIMITED

Company number 07873618

Date	Type	Description	View / Download
09 Nov 2020	AA	Full accounts made up to 31 December 2019	(34 pages)
06 Oct 2020	PSC08	Notification of a person with significant control statement	(2 pages)
06 Oct 2020	PSC07	Cessation of Enel Spa as a person with significant control on 11 May 2017	(1 page)
06 Oct 2020	AD01	Registered office address changed from St. Bride's House 10 Salisbury Square London EC4Y 8EH England to 2nd Floor, 55 Ludgate Hill London EC4M 7JW on 6 October 2020	(1 page)
29 Jan 2020	CS01	Confirmation statement made on 9 December 2019 with no updates	(3 pages)
31 May 2019	AA	Full accounts made up to 31 December 2018	(27 pages)
11 Mar 2019	AD01	Registered office address changed from Pricewaterhousecoopers Llp, Hays Galleria 1 Hays Lane London SE1 2rd United Kingdom to St. Bride's House 10 Salisbury Square London EC4Y 8EH on 11 March 2019	(1 page)
17 Dec 2018	CS01	Confirmation statement made on 9 December 2018 with updates	(4 pages)
09 Oct 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
26 Jan 2018	CS01	Confirmation statement made on 9 December 2017 with updates	(5 pages)
17 Jan 2018	PSC02	Notification of Enel Spa as a person with significant control on 11 May 2017	(4 pages)
17 Jan 2018	PSC07	Cessation of Element Power Northern Europe Developments Limited as a person with significant control on 11 May 2017	(3 pages)
24 Nov 2017	AA	Accounts for a small company made up to 31 December 2016	(20 pages)
08 Jun 2017	SH01	Statement of capital following an allotment of shares on 11 May 2017 GBP 2.00	(8 pages)
05 Jun 2017	TM01	Termination of appointment of Michael Robert O'neill as a director on 11 May 2017	(1 page)
05 Jun 2017	TM01	Termination of appointment of Michael Robert O'neill as a director on 11 May 2017	(1 page)
05 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
31 May 2017	MA	Memorandum and Articles of Association	(19 pages)
31 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
30 May 2017	AP01	Appointment of Mr Luca Noviello as a director on 11 May 2017	(2 pages)
26 May 2017	TM02	Termination of appointment of Eamon Roche as a secretary on 11 May 2017	(1 page)
25 May 2017	TM01	Termination of appointment of Nicholas Hexter as a director on 11 May 2017	(1 page)
25 May 2017	AD01	Registered office address changed from Meridien House 42 Upper Berkeley Street London England W1H 5QJ to Pricewaterhousecoopers Llp, Hays Galleria 1 Hays Lane London SE1 2rd on 25 May 2017	(1 page)
12 Dec 2016	CS01	Confirmation statement made on 9 December 2016 with updates	(5 pages)
05 Dec 2016	TM01	Termination of appointment of Tony Martyn Buxton as a director on 27 September 2016	(1 page)

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