RNA BESS HOLDING LTD

Company number 11904966

Date	Type	Description	View / Download
31 Oct 2024	AA	Total exemption full accounts made up to 31 October 2023	(5 pages) Download iXBRL
13 May 2024	CS01	Confirmation statement made on 25 March 2024 with updates	(4 pages)
03 Apr 2024	PSC07	Cessation of Bel4 Limited as a person with significant control on 13 March 2024	(1 page)
26 Mar 2024	PSC02	Notification of Rnt Energy Holdco Ltd as a person with significant control on 13 March 2024	(2 pages)
26 Mar 2024	PSC02	Notification of Bel4 Limited as a person with significant control on 13 March 2024	(2 pages)
26 Mar 2024	PSC07	Cessation of Rna-Energy Ltd as a person with significant control on 13 March 2024	(1 page)
26 Mar 2024	SH01	Statement of capital following an allotment of shares on 13 March 2024 GBP 1,001	(3 pages)
25 Mar 2024	AD01	Registered office address changed from 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD England to 16 Stratford Place London W1C 1BF on 25 March 2024	(1 page)
27 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	(12 pages) Download iXBRL
13 Apr 2023	CS01	Confirmation statement made on 25 March 2023 with no updates	(3 pages)
31 Jul 2022	AA	Total exemption full accounts made up to 31 October 2021	(8 pages) Download iXBRL
22 Apr 2022	CH01	Director's details changed for Mr Roger Georges Ammoun on 22 April 2022	(2 pages)
08 Apr 2022	CS01	Confirmation statement made on 25 March 2022 with no updates	(3 pages)
31 Mar 2022	AA	Total exemption full accounts made up to 31 March 2021	(8 pages) Download iXBRL
19 Nov 2021	AP03	Appointment of Mr Ross William Viner as a secretary on 19 November 2021	(2 pages)
04 Aug 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 October 2021	(1 page)
14 Apr 2021	CS01	Confirmation statement made on 25 March 2021 with updates	(5 pages)
09 Apr 2021	AA	Unaudited abridged accounts made up to 31 March 2020	(7 pages) Download iXBRL
11 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-10	(3 pages)
14 Apr 2020	CS01	Confirmation statement made on 25 March 2020 with updates	(4 pages)
25 Sep 2019	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 25 September 2019	(1 page)
02 Aug 2019	AP01	Appointment of Mr Nigel Jeremy Viney as a director on 31 July 2019	(2 pages)
02 Aug 2019	PSC02	Notification of Rna-Energy Ltd as a person with significant control on 25 June 2019	(2 pages)
02 Aug 2019	PSC07	Cessation of Roger Georges Ammoun as a person with significant control on 25 June 2019	(1 page)
26 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-26 GBP 1,000	(10 pages)