Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
12 Dec 2024 |
AP01 |
Appointment of Simon Andrew Hawkins as a director on 20 November 2024
|
|
|
12 Nov 2024 |
MR01 |
Registration of charge 101587200003, created on 7 November 2024
|
|
|
12 Nov 2024 |
MR04 |
Satisfaction of charge 101587200002 in full
|
|
|
12 Nov 2024 |
MR04 |
Satisfaction of charge 101587200001 in full
|
|
|
11 Oct 2024 |
TM01 |
Termination of appointment of Michele Patri as a director on 10 October 2024
|
|
|
10 Sep 2024 |
MA |
Memorandum and Articles of Association
|
|
|
10 Sep 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
02 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
01 Aug 2024 |
AD01 |
Registered office address changed from 4 Thomas More Square C/- Generali Investments Holding S.P.A. Uk Branch London E1W 1YW England to 168 Church Road Hove East Sussex BN3 2DL on 1 August 2024
|
|
|
26 Jul 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 31 December 2023
|
|
|
21 May 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with updates
|
|
|
27 Mar 2024 |
CH01 |
Director's details changed for Mr Christopher Michael Joseph Twomey on 27 March 2024
|
|
|
21 Mar 2024 |
AA |
Audited abridged accounts made up to 31 March 2023
|
|
|
19 Sep 2023 |
PSC05 |
Change of details for Pacific Green Battery Energy Parks 1 Limited as a person with significant control on 21 July 2023
|
|
|
18 Jul 2023 |
PSC02 |
Notification of Pacific Green Battery Energy Parks 1 Limited as a person with significant control on 24 March 2022
|
|
|
18 Jul 2023 |
PSC07 |
Cessation of Pacific Green Energy Storage (Uk) Limited as a person with significant control on 24 March 2022
|
|
|
18 Jul 2023 |
RP04PSC05 |
Second filing to change the details of Pacific Green Energy Storage (Uk) Limited as a person with significant control
|
|
|
05 Jul 2023 |
AD01 |
Registered office address changed from 4 Thomas More Square C/- Generali Investments Holding S.P.A. Uk Branch 4 Thomas More Square London E1W1YW United Kingdom to 4 Thomas More Square C/- Generali Investments Holding S.P.A. Uk Branch London E1W 1YW on 5 July 2023
|
|
|
05 Jul 2023 |
AP01 |
Appointment of Mr Michele Patri as a director on 26 June 2023
|
|
|
05 Jul 2023 |
AP01 |
Appointment of Mr Evripides Constantinou as a director on 26 June 2023
|
|
|
05 Jul 2023 |
AP01 |
Appointment of Mr Christopher Michael Joseph Twomey as a director on 26 June 2023
|
|
|
05 Jul 2023 |
TM01 |
Termination of appointment of Paolo Revelli as a director on 26 June 2023
|
|
|
05 Jul 2023 |
TM01 |
Termination of appointment of Scott Frazer Poulter as a director on 26 June 2023
|
|
|
05 Jul 2023 |
TM01 |
Termination of appointment of Christo Hammes as a director on 26 June 2023
|
|
|
05 Jul 2023 |
AD01 |
Registered office address changed from 4 Albemarle Street London W1S 4GA England to 4 Thomas More Square C/- Generali Investments Holding S.P.A. Uk Branch 4 Thomas More Square London E1W1YW on 5 July 2023
|
|