EVY IP (BATTERY) LIMITED

Company number 11975382

Date	Type	Description	View / Download
21 May 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Mar 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Feb 2024	DS01	Application to strike the company off the register	(1 page)
01 Aug 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
31 Jul 2023	CS01	Confirmation statement made on 1 May 2023 with no updates	(3 pages)
25 Jul 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Sep 2022	AA	Accounts for a dormant company made up to 31 March 2022	(2 pages) Download iXBRL
20 Sep 2022	PSC02	Notification of Evest Limited as a person with significant control on 16 September 2022	(2 pages)
20 Sep 2022	PSC07	Cessation of Box Energi Infrastructure Limited as a person with significant control on 16 September 2022	(1 page)
14 Jul 2022	CERTNM	Company name changed box energi infrastructure (battery) LIMITED\certificate issued on 14/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-30	(3 pages)
13 Jul 2022	AD01	Registered office address changed from 118 C/O Evy Infrastructure Partners Limited 118 Pall Mall London SW1Y 5EA England to 118 Pall Mall C/O Evy Ip Infrastructure Partners Limited London SW1Y 5EA on 13 July 2022	(1 page)
13 Jul 2022	AD01	Registered office address changed from 118 Pall Mall C/O Box Energi Limited London SW1Y 5ED United Kingdom to 118 C/O Evy Infrastructure Partners Limited 118 Pall Mall London SW1Y 5EA on 13 July 2022	(1 page)
01 Jul 2022	CS01	Confirmation statement made on 1 May 2022 with no updates	(3 pages)
15 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	(2 pages) Download iXBRL
12 May 2021	CS01	Confirmation statement made on 1 May 2021 with updates	(4 pages)
12 May 2021	PSC02	Notification of Box Energi Infrastructure Limited as a person with significant control on 28 April 2021	(2 pages)
12 May 2021	PSC07	Cessation of Box Energi Group Limited as a person with significant control on 28 April 2021	(1 page)
07 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-26	(3 pages)
20 Apr 2021	AA	Accounts for a dormant company made up to 31 May 2020	(2 pages) Download iXBRL
20 Apr 2021	AA01	Previous accounting period shortened from 31 May 2021 to 31 March 2021	(1 page)
03 Mar 2021	AD01	Registered office address changed from 118 Pall Mall London SW1Y 5ED United Kingdom to 118 Pall Mall C/O Box Energi Limited London SW1Y 5ED on 3 March 2021	(1 page)
14 May 2020	CS01	Confirmation statement made on 1 May 2020 with no updates	(3 pages)
02 May 2019	NEWINC	Incorporation Statement of capital on 2019-05-02 GBP 1	(40 pages)