BREACH FARM ENERGY STORAGE LIMITED

Company number 11646096

Date	Type	Description	View / Download
06 Apr 2021	AP04	Appointment of Jtc (Uk) Limited as a secretary on 4 November 2020	(2 pages)
30 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
30 Mar 2021	MA	Memorandum and Articles of Association	(15 pages)
10 Mar 2021	AA	Accounts for a dormant company made up to 31 March 2020	(8 pages)
22 Feb 2021	CH01	Director's details changed for Mr John-Michael Cheshire on 9 February 2021	(2 pages)
22 Feb 2021	AP01	Appointment of Mr John-Michael Cheshire as a director on 9 February 2021	(2 pages)
22 Feb 2021	TM01	Termination of appointment of Osunyameye Natalie Wegner as a director on 9 February 2021	(1 page)
03 Dec 2020	CH01	Director's details changed for Ms Osunyameye Natalie Obeletua on 3 December 2020	(2 pages)
11 Nov 2020	PSC07	Cessation of Anesco Limited as a person with significant control on 4 November 2020	(1 page)
11 Nov 2020	PSC02	Notification of Gore Street Energy Storage Fund Plc as a person with significant control on 4 November 2020	(2 pages)
11 Nov 2020	TM01	Termination of appointment of Mark Ramsey Futyan as a director on 4 November 2020	(1 page)
11 Nov 2020	TM01	Termination of appointment of Mark George Browning as a director on 4 November 2020	(1 page)
11 Nov 2020	AP01	Appointment of Mr Suminori Arima as a director on 4 November 2020	(2 pages)
11 Nov 2020	AP01	Appointment of Ms Osunyameye Natalie Obeletua as a director on 4 November 2020	(2 pages)
11 Nov 2020	AD01	Registered office address changed from Unit 8-9 Benyon Road Silchester Reading RG7 2PQ United Kingdom to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 11 November 2020	(1 page)
27 Oct 2020	CS01	Confirmation statement made on 27 October 2020 with no updates	(3 pages)
28 Sep 2020	CS01	Confirmation statement made on 28 September 2020 with updates	(4 pages)
27 Jul 2020	AP01	Appointment of Mr Mark George Browning as a director on 27 July 2020	(2 pages)
27 Jul 2020	TM01	Termination of appointment of Alex Arthur Walker as a director on 27 July 2020	(1 page)
16 Jun 2020	CS01	Confirmation statement made on 16 June 2020 with updates	(4 pages)
11 Jun 2020	PSC07	Cessation of Anesco Asset Management Three Limited as a person with significant control on 3 June 2020	(1 page)
11 Jun 2020	PSC02	Notification of Anesco Limited as a person with significant control on 3 June 2020	(2 pages)
03 Jun 2020	CS01	Confirmation statement made on 3 June 2020 with updates	(4 pages)
28 Apr 2020	AP01	Appointment of Mr Alex Arthur Walker as a director on 28 April 2020	(2 pages)
28 Apr 2020	TM01	Termination of appointment of Kevin Clifford Mouatt as a director on 28 April 2020	(1 page)