WEST MIDLANDS GRID STORAGE TWO LTD

Company number 10637338

Date	Type	Description	View / Download
15 Feb 2019	PSC02	Notification of Gresham House Devco Limited as a person with significant control on 16 January 2019	(2 pages)
15 Feb 2019	PSC07	Cessation of Hc Ess 1 Llp as a person with significant control on 16 January 2019	(1 page)
08 Oct 2018	AD01	Registered office address changed from Hazel Capital Llp, 2nd Floor 227 Shepherds Bush Road London W6 7AS United Kingdom to Gresham House Plc, Octagon Point 5 Cheapside London EC2V 6AA on 8 October 2018	(1 page)
28 Sep 2018	AA	Micro company accounts made up to 31 December 2017	(2 pages) Download iXBRL
08 Mar 2018	CS01	Confirmation statement made on 23 February 2018 with updates	(4 pages)
08 Mar 2018	PSC02	Notification of Hc Ess 1 Llp as a person with significant control on 11 July 2017	(2 pages)
08 Mar 2018	PSC07	Cessation of Hc Ess2 Limited as a person with significant control on 11 July 2017	(1 page)
08 Mar 2018	PSC02	Notification of Hc Ess2 Limited as a person with significant control on 9 March 2017	(2 pages)
08 Mar 2018	PSC07	Cessation of Aura Power Storage Solutions Ltd as a person with significant control on 9 March 2017	(1 page)
06 Feb 2018	AP01	Appointment of Dr Marc Jason Thomas as a director on 20 September 2017	(2 pages)
27 Jul 2017	MA	Memorandum and Articles of Association	(16 pages)
27 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
05 Apr 2017	AD01	Registered office address changed from 3 Portwall Lane Bristol BS1 6NB United Kingdom to Hazel Capital Llp, 2nd Floor 227 Shepherds Bush Road London W6 7AS on 5 April 2017	(1 page)
05 Apr 2017	TM01	Termination of appointment of Benjamin John Moore as a director on 9 March 2017	(1 page)
05 Apr 2017	TM01	Termination of appointment of Simon Andrew Coulson as a director on 9 March 2017	(1 page)
05 Apr 2017	TM01	Termination of appointment of Martyn Tuffs as a director on 9 March 2017	(1 page)
05 Apr 2017	AP01	Appointment of Mr Bozkurt Aydinoglu as a director on 9 March 2017	(2 pages)
05 Apr 2017	AP01	Appointment of Mr Benjamin James Ernest Guest as a director on 9 March 2017	(2 pages)
05 Apr 2017	AP01	Appointment of Mr Gareth Edward Owen as a director on 9 March 2017	(2 pages)
06 Mar 2017	AA01	Current accounting period shortened from 28 February 2018 to 31 December 2017	(1 page)
24 Feb 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-02-24 GBP 10	(25 pages)