AMBER ENERGY STORAGE (PROJECTCO TWO) LIMITED

Company number 10758340

Date	Type	Description	View / Download
14 Dec 2017	PSC02	Notification of Amber Energy Storage Two Limited as a person with significant control on 11 December 2017	(2 pages)
14 Dec 2017	PSC07	Cessation of General Electricity Holdings Ltd as a person with significant control on 11 December 2017	(1 page)
13 Dec 2017	TM01	Termination of appointment of Yoav Zingher as a director on 11 December 2017	(1 page)
13 Dec 2017	TM02	Termination of appointment of Yoav Zingher as a secretary on 11 December 2017	(1 page)
13 Dec 2017	AP01	Appointment of Mr Matthew Edward Mann as a director on 11 December 2017	(2 pages)
13 Dec 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-11	(3 pages)
12 Dec 2017	AP01	Appointment of Mr Giles James Frost as a director on 11 December 2017	(2 pages)
12 Dec 2017	AP01	Appointment of Mr Thomas Brendan O'shaughnessy as a director on 11 December 2017	(2 pages)
12 Dec 2017	AP01	Appointment of Mr Michael John Gregory as a director on 11 December 2017	(2 pages)
12 Dec 2017	AP01	Appointment of Mr Hugh Luke Blaney as a director on 11 December 2017	(2 pages)
12 Dec 2017	AD01	Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to 3 More London Riverside London United Kingdom SE1 2AQ on 12 December 2017	(1 page)
12 Dec 2017	AP03	Appointment of Amanda Elizabeth Woods as a secretary on 11 December 2017	(2 pages)
14 Aug 2017	AA01	Current accounting period shortened from 31 May 2018 to 31 December 2017	(1 page)
08 May 2017	NEWINC	Incorporation Statement of capital on 2017-05-08 GBP 100	(47 pages)