BESS CLAREDOWN LIMITED

Company number 10051317

Date	Type	Description	View / Download
07 Jul 2021	CS01	Confirmation statement made on 26 June 2021 with no updates	(3 pages)
22 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Terms of and the transactions of various documents are approved/sections 175 to 177 companies act 2006/ re: guarantees by the company 24/05/2021	(3 pages)
22 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 24/05/2021	(2 pages)
08 Apr 2021	AA	Total exemption full accounts made up to 31 March 2020	(10 pages)
13 Oct 2020	CS01	Confirmation statement made on 26 June 2020 with updates	(4 pages)
04 Feb 2020	AD01	Registered office address changed from 3rd Floor, Lansdowne House Berkeley Square London W1J 6ER England to 4th Floor 13 Charles Ii Street London SW1Y 4QU on 4 February 2020	(1 page)
31 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(9 pages)
06 Dec 2019	PSC07	Cessation of Bess Holdco 4 Limited as a person with significant control on 25 November 2019	(1 page)
06 Dec 2019	PSC02	Notification of Bess Holdco 2 Limited as a person with significant control on 25 November 2019	(2 pages)
06 Dec 2019	MR01	Registration of charge 100513170001, created on 28 November 2019	(39 pages)
26 Jun 2019	CS01	Confirmation statement made on 26 June 2019 with updates	(4 pages)
26 Jun 2019	CS01	Confirmation statement made on 14 June 2019 with no updates	(3 pages)
25 Apr 2019	AD01	Registered office address changed from Salcey Lawn Salcey Lawn Hartwell Northampton NN7 2HA England to 3rd Floor, Lansdowne House Berkeley Square London W1J 6ER on 25 April 2019	(1 page)
12 Nov 2018	CS01	Confirmation statement made on 6 March 2018 with updates	(5 pages)
22 Oct 2018	AA	Total exemption full accounts made up to 31 March 2018	(9 pages)
15 Jun 2018	PSC02	Notification of Bess Holdco 4 Limited as a person with significant control on 15 November 2017	(2 pages)
15 Jun 2018	PSC07	Cessation of Battery Energy Storage Solutions Limited as a person with significant control on 15 November 2017	(1 page)
14 Jun 2018	CS01	Confirmation statement made on 14 June 2018 with updates	(3 pages)
26 Mar 2018	CS01	Confirmation statement made on 7 March 2018 with updates	(4 pages)
03 Oct 2017	PSC02	Notification of Battery Energy Storage Solutions Limited as a person with significant control on 18 August 2017	(2 pages)
04 Sep 2017	CH01	Director's details changed for Mr James Edward Stewart on 4 September 2017	(2 pages)
31 Aug 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-30	(3 pages)
31 Aug 2017	AP01	Appointment of Hon. Nicholas Duncan Beatty as a director on 18 August 2017	(2 pages)
31 Aug 2017	AP01	Appointment of Mr James Edward Stewart as a director on 18 August 2017	(2 pages)
30 Aug 2017	TM01	Termination of appointment of Andrew John Allen as a director on 18 August 2017	(1 page)