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POWER BY BRITISHVOLT LIMITED

Company number 12381543

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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)
07 Nov 2024	AD01	Registered office address changed from 1 More London Place London SE1 2AF to 10th Floor 103 Colmore Row Birmingham B3 3AG on 7 November 2024	View PDF Registered office address changed from 1 More London Place London SE1 2AF to 10th Floor 103 Colmore Row Birmingham B3 3AG on 7 November 2024 - link opens in a new window - 3 pages (3 pages)
28 Oct 2024	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 22 pages (22 pages)
14 Aug 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 24 pages (24 pages)
08 May 2024	MR04	Satisfaction of charge 123815430002 in full	View PDF Satisfaction of charge 123815430002 in full - link opens in a new window - 1 page (1 page)
22 Feb 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 24 pages (24 pages)
03 Feb 2024	TM01	Termination of appointment of Isobel Sheldon as a director on 29 January 2024	View PDF Termination of appointment of Isobel Sheldon as a director on 29 January 2024 - link opens in a new window - 1 page (1 page)
30 Dec 2023	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 4 pages (4 pages)
28 Oct 2023	TM01	Termination of appointment of Peter Selwyn Chadlington as a director on 18 October 2023	View PDF Termination of appointment of Peter Selwyn Chadlington as a director on 18 October 2023 - link opens in a new window - 1 page (1 page)
25 Oct 2023	TM02	Termination of appointment of Steve Colin Hornbuckle as a secretary on 16 October 2023	View PDF Termination of appointment of Steve Colin Hornbuckle as a secretary on 16 October 2023 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	AD01	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 1 More London Place London SE1 2AF on 19 September 2023	View PDF Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 1 More London Place London SE1 2AF on 19 September 2023 - link opens in a new window - 2 pages (2 pages)
12 Aug 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 27 pages (27 pages)
09 Aug 2023	AD01	Registered office address changed from 1 More London Place London SE1 2AF to 27 Old Gloucester Street London WC1N 3AX on 9 August 2023	View PDF Registered office address changed from 1 More London Place London SE1 2AF to 27 Old Gloucester Street London WC1N 3AX on 9 August 2023 - link opens in a new window - 1 page (1 page)
01 May 2023	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 8 pages (8 pages)
15 Apr 2023	COM1	Establishment of creditors or liquidation committee	View PDF Establishment of creditors or liquidation committee - link opens in a new window - 8 pages (8 pages)
22 Mar 2023	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 47 pages (47 pages)
22 Mar 2023	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 18 pages (18 pages)
13 Mar 2023	TM01	Termination of appointment of Peter Edwin Rolton as a director on 30 January 2023	View PDF Termination of appointment of Peter Edwin Rolton as a director on 30 January 2023 - link opens in a new window - 1 page (1 page)
13 Mar 2023	TM01	Termination of appointment of Joe Bakaj as a director on 30 January 2023	View PDF Termination of appointment of Joe Bakaj as a director on 30 January 2023 - link opens in a new window - 1 page (1 page)
10 Mar 2023	MR04	Satisfaction of charge 123815430001 in full	View PDF Satisfaction of charge 123815430001 in full - link opens in a new window - 4 pages (4 pages)
20 Feb 2023	AM01	Appointment of an administrator
20 Feb 2023	LIQ MISC	INSOLVENCY:amending form AM01 - original form had incorrect appointment date	View PDF INSOLVENCY:amending form AM01 - original form had incorrect appointment date - link opens in a new window - 4 pages (4 pages)
17 Feb 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
20 Jan 2023	AD01	Registered office address changed from 23 Berkeley Square Mayfair London W1J 6HE England to 1 More London Place London SE1 2AF on 20 January 2023	View PDF Registered office address changed from 23 Berkeley Square Mayfair London W1J 6HE England to 1 More London Place London SE1 2AF on 20 January 2023 - link opens in a new window - 2 pages (2 pages)
20 Jan 2023	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 4 pages (4 pages)
13 Jan 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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POWER BY BRITISHVOLT LIMITED

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