NK BOULBY ENERGY STORAGE LTD

Company number 09560061

Date	Type	Description	View / Download
26 Sep 2017	AD01	Registered office address changed from 81 Fulham Road London SW3 6rd England to 35 Ballards Lane London N3 1XW on 26 September 2017	(1 page)
26 Sep 2017	AD01	Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to 81 Fulham Road London SW3 6rd on 26 September 2017	(1 page)
16 Aug 2017	SH08	Change of share class name or designation	(2 pages)
14 Aug 2017	TM02	Termination of appointment of Yoav Zingher as a secretary on 14 July 2017	(1 page)
14 Aug 2017	TM01	Termination of appointment of Yoav Zingher as a director on 14 July 2017	(1 page)
14 Aug 2017	AP01	Appointment of Shuichi Ueda as a director on 14 July 2017	(2 pages)
14 Aug 2017	AP01	Appointment of Hiroyuki Akiyoshi as a director on 14 July 2017	(2 pages)
04 Aug 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-04	(3 pages)
31 Jul 2017	SH01	Statement of capital following an allotment of shares on 14 July 2017 GBP 1,000,100	(3 pages)
31 Jul 2017	PSC02	Notification of Nk Energy Storage Solutions Ltd as a person with significant control on 14 July 2017	(1 page)
31 Jul 2017	PSC07	Cessation of General Electricity Holdings Ltd as a person with significant control on 14 July 2017	(1 page)
26 Jul 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
28 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	(6 pages)
05 May 2017	AP03	Appointment of Yoav Zingher as a secretary on 27 April 2017	(2 pages)
05 May 2017	TM02	Termination of appointment of Robert Bradley Gershon as a secretary on 27 April 2017	(1 page)
28 Apr 2017	CS01	Confirmation statement made on 24 April 2017 with updates	(5 pages)
24 Mar 2017	MR01	Registration of charge 095600610001, created on 11 March 2017	(22 pages)
10 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	(10 pages)
16 Aug 2016	RP04AR01	Second filing of the annual return made up to 24 April 2016	(17 pages)
27 Jun 2016	TM01	Termination of appointment of Isaac Ziko Abram as a director on 31 March 2016	(1 page)
05 May 2016	AR01	Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 16/08/2016	(6 pages)
03 Jun 2015	CH01	Director's details changed for Mr Yoav Zingher on 30 April 2015	(2 pages)
03 Jun 2015	CH01	Director's details changed for Mr Isaac Ziko Abram on 30 April 2015	(2 pages)
27 Apr 2015	AA01	Current accounting period shortened from 30 April 2016 to 31 December 2015	(1 page)
24 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-24 GBP 100	(45 pages)