UBITRICITY DISTRIBUTED ENERGY SYSTEMS UK LIMITED
Company number 11393390
- Company Overview for UBITRICITY DISTRIBUTED ENERGY SYSTEMS UK LIMITED (11393390)
- Filing history for UBITRICITY DISTRIBUTED ENERGY SYSTEMS UK LIMITED (11393390)
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| 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 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
| 13 Jun 2024 | CS01 | Confirmation statement made on 31 May 2024 with no updates | |
| 04 Jun 2024 | AP01 | Appointment of Mr Stuart Wilson as a director on 1 June 2024 | |
| 03 Jun 2024 | TM01 | Termination of appointment of Toby George Ormonde Butler as a director on 1 June 2024 | |
| 25 Mar 2024 | AD01 | Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to Shell Centre Shell Centre London SE1 7NA on 25 March 2024 | |
| 10 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 08 Jun 2023 | CS01 | Confirmation statement made on 31 May 2023 with no updates | |
| 11 Nov 2022 | TM01 | Termination of appointment of Poppy Grace Mills as a director on 1 November 2022 | |
| 09 Nov 2022 | AP01 | Appointment of Mr Ben Bradley as a director on 1 November 2022 | |
| 06 Oct 2022 | TM01 | Termination of appointment of Peter Bruce Gordon as a director on 29 September 2022 | |
| 28 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 13 Jun 2022 | CS01 | Confirmation statement made on 31 May 2022 with updates | |
| 06 Jun 2022 | TM01 | Termination of appointment of Paul Michael Booth as a director on 1 March 2022 | |
| 06 Jun 2022 | TM01 | Termination of appointment of Alexander Adriaan Hartman as a director on 1 January 2022 | |
| 23 May 2022 | CH01 | Director's details changed for Mr Peter Bruce Gordon on 11 May 2022 | |
| 07 Feb 2022 | SH01 |
Statement of capital following an allotment of shares on 22 December 2021
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| 17 Nov 2021 | RESOLUTIONS |
Resolutions
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| 17 Nov 2021 | MA | Memorandum and Articles of Association | |
| 12 Oct 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 15 Jul 2021 | AP01 | Appointment of Paul Michael Booth as a director on 15 July 2021 | |
| 15 Jul 2021 | AP01 | Appointment of Poppy Grace Mills as a director on 15 July 2021 | |
| 30 Jun 2021 | TM01 | Termination of appointment of Daniel Bentham as a director on 21 June 2021 | |
| 17 Jun 2021 | AUD | Auditor's resignation | |
| 17 Jun 2021 | AUD | Auditor's resignation | |
| 09 Jun 2021 | AP01 | Appointment of Mr Peter Bruce Gordon as a director on 25 February 2021 |