BATTERY CELL TECHNOLOGY LTD

Company number 10912773

Date	Type	Description	View / Download
26 Feb 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Dec 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Nov 2018	DS01	Application to strike the company off the register	(3 pages)
19 Nov 2018	TM01	Termination of appointment of Paul Beecher as a director on 16 November 2018	(1 page)
10 Oct 2018	AA	Accounts for a dormant company made up to 31 August 2018	(2 pages) Download iXBRL
19 Sep 2018	PSC07	Cessation of Conformo Ltd as a person with significant control on 19 September 2018	(1 page)
23 Aug 2018	SH01	Statement of capital following an allotment of shares on 23 August 2018 GBP 20,521	(3 pages)
17 Aug 2018	PSC02	Notification of Conformo Ltd as a person with significant control on 10 August 2018	(2 pages)
17 Aug 2018	PSC02	Notification of Kurdam Ltd as a person with significant control on 10 August 2018	(2 pages)
17 Aug 2018	CS01	Confirmation statement made on 13 August 2018 with updates	(4 pages)
02 Jun 2018	PSC07	Cessation of Jack Harry Kaye as a person with significant control on 1 June 2018	(1 page)
02 Jun 2018	TM01	Termination of appointment of Jack Harry Kaye as a director on 1 June 2018	(1 page)
28 Mar 2018	AD01	Registered office address changed from Victoria House 18 Dalston Gardens Stanmore Middlesex HA7 1BU United Kingdom to 72 Great Titchfield Street Suite 105 London on 28 March 2018	(1 page)
08 Feb 2018	AP01	Appointment of Mr Paul Beecher as a director on 8 February 2018	(2 pages)
08 Feb 2018	AP01	Appointment of Mr Zoran Radivojevic as a director on 8 February 2018	(2 pages)
14 Dec 2017	SH02	Sub-division of shares on 19 September 2017	(4 pages)
06 Nov 2017	SH01	Statement of capital following an allotment of shares on 6 November 2017 GBP 2,125	(3 pages)
12 Oct 2017	SH01	Statement of capital following an allotment of shares on 29 September 2017 GBP 575	(4 pages)
10 Oct 2017	SH02	Sub-division of shares on 19 September 2017	(4 pages)
10 Oct 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
14 Aug 2017	NEWINC	Incorporation Statement of capital on 2017-08-14 GBP 100	(29 pages)