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 Feb 2022 |
MR01 |
Registration of charge 109549800002, created on 21 February 2022
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11 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The company is authorised to enter into various documents and transactions / directors authorisation / company business 31/01/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Feb 2022 |
MA |
Memorandum and Articles of Association
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27 Jan 2022 |
PSC02 |
Notification of Zenobe Borrower Fleetco Limited as a person with significant control on 18 January 2022
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27 Jan 2022 |
PSC07 |
Cessation of Zenobe Energy Limited as a person with significant control on 18 January 2022
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12 Jan 2022 |
PSC05 |
Change of details for Battery Energy Storage Solutions Limited as a person with significant control on 11 September 2017
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24 Dec 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2021
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24 Dec 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
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24 Dec 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/21
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24 Dec 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/21
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06 Dec 2021 |
MR01 |
Registration of charge 109549800001, created on 26 November 2021
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27 Sep 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with no updates
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08 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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19 Mar 2021 |
AA01 |
Previous accounting period shortened from 30 September 2020 to 31 March 2020
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11 Nov 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with no updates
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17 Jun 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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04 Feb 2020 |
AD01 |
Registered office address changed from 3rd Floor, Lansdowne House Berkeley Square London W1J 6ER England to 4th Floor 13 Charles Ii Street London SW1Y 4QU on 4 February 2020
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14 Jan 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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13 Jan 2020 |
CS01 |
Confirmation statement made on 10 September 2019 with updates
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03 Dec 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 May 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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03 May 2019 |
AD01 |
Registered office address changed from Salcey Lawn House Salcey Lawn Hartwell Northants NN7 2HA United Kingdom to 3rd Floor, Lansdowne House Berkeley Square London W1J 6ER on 3 May 2019
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27 Sep 2018 |
CS01 |
Confirmation statement made on 10 September 2018 with updates
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04 Apr 2018 |
AP01 |
Appointment of Mr Steven Gerard Christianne Meersman as a director
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28 Mar 2018 |
AP01 |
Appointment of Mr Steven Gerrard Christianne Meersman as a director on 22 January 2018
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