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MINETY BATTERY STORAGE LIMITED

Company number 10967566

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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)
17 Apr 2020	AP01	Appointment of Mr Song Taiji as a director on 25 March 2020	View PDF Appointment of Mr Song Taiji as a director on 25 March 2020 - link opens in a new window - 2 pages (2 pages)
17 Apr 2020	TM01	Termination of appointment of Haisong Qiu as a director on 25 March 2020	View PDF Termination of appointment of Haisong Qiu as a director on 25 March 2020 - link opens in a new window - 1 page (1 page)
22 Oct 2019	CS01	Confirmation statement made on 17 September 2019 with no updates	View PDF Confirmation statement made on 17 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Apr 2019	PSC02	Notification of Power Act Limited as a person with significant control on 16 April 2019	View PDF Notification of Power Act Limited as a person with significant control on 16 April 2019 - link opens in a new window - 2 pages (2 pages)
16 Apr 2019	AD01	Registered office address changed from 13 Berkeley Street London W1J 8DU United Kingdom to Ec1 Business Exchange 80-83 Long Lane London EC1A 9ET on 16 April 2019	View PDF Registered office address changed from 13 Berkeley Street London W1J 8DU United Kingdom to Ec1 Business Exchange 80-83 Long Lane London EC1A 9ET on 16 April 2019 - link opens in a new window - 1 page (1 page)
16 Apr 2019	PSC07	Cessation of Low Carbon Storage Investment Company Limited as a person with significant control on 30 March 2019	View PDF Cessation of Low Carbon Storage Investment Company Limited as a person with significant control on 30 March 2019 - link opens in a new window - 1 page (1 page)
12 Apr 2019	TM01	Termination of appointment of Ian Edward Larivé as a director on 30 March 2019	View PDF Termination of appointment of Ian Edward Larivé as a director on 30 March 2019 - link opens in a new window - 1 page (1 page)
12 Apr 2019	TM01	Termination of appointment of Juan Martin Alfonso as a director on 30 March 2019	View PDF Termination of appointment of Juan Martin Alfonso as a director on 30 March 2019 - link opens in a new window - 1 page (1 page)
12 Apr 2019	TM01	Termination of appointment of Steven Andrew Mack as a director on 30 March 2019	View PDF Termination of appointment of Steven Andrew Mack as a director on 30 March 2019 - link opens in a new window - 1 page (1 page)
12 Apr 2019	AP01	Appointment of Mr Haisong Qiu as a director on 30 March 2019	View PDF Appointment of Mr Haisong Qiu as a director on 30 March 2019 - link opens in a new window - 2 pages (2 pages)
12 Apr 2019	AP01	Appointment of Mr Jingyu Guo as a director on 30 March 2019	View PDF Appointment of Mr Jingyu Guo as a director on 30 March 2019 - link opens in a new window - 2 pages (2 pages)
23 Oct 2018	CS01	Confirmation statement made on 17 September 2018 with no updates	View PDF Confirmation statement made on 17 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 3 pages (3 pages)
24 Jul 2018	AA01	Previous accounting period shortened from 30 September 2018 to 31 December 2017	View PDF Previous accounting period shortened from 30 September 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
25 Sep 2017	PSC02	Notification of Low Carbon Storage Investment Company Limited as a person with significant control on 18 September 2017	View PDF Notification of Low Carbon Storage Investment Company Limited as a person with significant control on 18 September 2017 - link opens in a new window - 2 pages (2 pages)
25 Sep 2017	CH01	Director's details changed for Mr Juan Martin Alfonso on 25 September 2017	View PDF Director's details changed for Mr Juan Martin Alfonso on 25 September 2017 - link opens in a new window - 2 pages (2 pages)
18 Sep 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-09-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-09-18 GBP 1 - link opens in a new window - 11 pages (11 pages)

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