Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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24 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 May 2024 to 31 December 2023
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29 May 2024 |
AA |
Accounts for a small company made up to 31 May 2023
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18 Apr 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with no updates
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29 Jan 2024 |
AD01 |
Registered office address changed from 1 Bartholomew Lane 1 Bartholomew Lane London EC2N 2AX United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 29 January 2024
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29 Jan 2024 |
AD01 |
Registered office address changed from 1 Bartholomew Lane 1 Bartholomew Lane London EC2N 2AX United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 29 January 2024
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29 Jan 2024 |
AD01 |
Registered office address changed from Intertrust Uk 1 Bartholomew Lane London EC2N 2AX United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 29 January 2024
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17 Jan 2024 |
AP04 |
Appointment of Intertrust (Uk) Limited as a secretary on 12 January 2024
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17 Jan 2024 |
AD01 |
Registered office address changed from Suite 2 First Floor 10 Temple Back Bristol BS1 6FL United Kingdom to Intertrust Uk 1 Bartholomew Lane London EC2N 2AX on 17 January 2024
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29 Dec 2023 |
AP01 |
Appointment of Shwetha Nikhileshwari Janarthanan as a director on 21 December 2023
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28 Dec 2023 |
TM01 |
Termination of appointment of Jeffrey Ross as a director on 21 December 2023
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28 Dec 2023 |
TM01 |
Termination of appointment of Brian Douglas Lehman as a director on 21 December 2023
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28 Dec 2023 |
TM01 |
Termination of appointment of Scott Jacobs as a director on 21 December 2023
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28 Dec 2023 |
TM01 |
Termination of appointment of Matan Friedman as a director on 21 December 2023
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28 Dec 2023 |
AP01 |
Appointment of Florian Antoine Pierre Marie Gerbier as a director on 21 December 2023
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28 Dec 2023 |
AP01 |
Appointment of Mr Eduardo Clemente Lorente as a director on 21 December 2023
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17 Jul 2023 |
TM01 |
Termination of appointment of Erich Becker as a director on 10 July 2023
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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12 May 2023 |
CS01 |
Confirmation statement made on 18 April 2023 with updates
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06 Feb 2023 |
CERTNM |
Company name changed stor 114 LTD\certificate issued on 06/02/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-01-27
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13 Dec 2022 |
AA01 |
Current accounting period extended from 31 December 2022 to 31 May 2023
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30 Nov 2022 |
MA |
Memorandum and Articles of Association
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30 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Nov 2022 |
PSC07 |
Cessation of Stor Power Ltd as a person with significant control on 22 November 2022
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29 Nov 2022 |
PSC02 |
Notification of Generate Uk Power I Limited as a person with significant control on 22 November 2022
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