VATTENFALL BRENT CROSS LIMITED

Company number 12504538

Date	Type	Description	View / Download
29 Nov 2024	AA	Full accounts made up to 31 December 2023	(22 pages)
22 Jun 2024	CS01	Confirmation statement made on 21 June 2024 with updates	(5 pages)
21 Jun 2024	SH01	Statement of capital following an allotment of shares on 21 June 2024 GBP 6,500,100	(3 pages)
02 Apr 2024	CS01	Confirmation statement made on 8 March 2024 with no updates	(3 pages)
13 Jan 2024	AP01	Appointment of Ms Alina Gheorghiu-Currie, as a director on 8 January 2024	(2 pages)
25 Jul 2023	AA	Full accounts made up to 31 December 2022	(21 pages)
25 Jul 2023	TM01	Termination of appointment of Neil Carter as a director on 24 July 2023	(1 page)
01 Jun 2023	AP01	Appointment of Mr Philipp Maximilian Angermaier as a director on 1 June 2023	(2 pages)
18 May 2023	TM01	Termination of appointment of Joseph David Scott as a director on 17 May 2023	(1 page)
10 May 2023	AP03	Appointment of Mr Christopher James Turner as a secretary on 28 April 2023	(2 pages)
31 Mar 2023	AP01	Appointment of Mr Neil Carter as a director on 29 March 2023	(2 pages)
31 Mar 2023	CS01	Confirmation statement made on 8 March 2023 with no updates	(3 pages)
21 Oct 2022	AA	Full accounts made up to 31 December 2021	(21 pages)
21 Jul 2022	TM02	Termination of appointment of Jennifer Kate Holgate as a secretary on 20 July 2022	(1 page)
13 Apr 2022	CS01	Confirmation statement made on 8 March 2022 with no updates	(3 pages)
03 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(6 pages)
19 Aug 2021	AP03	Appointment of Ms Jennifer Kate Holgate as a secretary on 16 August 2021	(2 pages)
08 Jun 2021	AP01	Appointment of Mr Bhavya Jayeshbhai Patel as a director on 3 June 2021	(2 pages)
07 Jun 2021	TM01	Termination of appointment of Adriana Natalia Rodriguez Cobas as a director on 3 June 2021	(1 page)
07 Jun 2021	TM01	Termination of appointment of Michael James Reynolds as a director on 3 June 2021	(1 page)
07 Jun 2021	AP01	Appointment of Mr Joseph David Scott as a director on 3 June 2021	(2 pages)
27 Apr 2021	AD01	Registered office address changed from First Floor 1 Tudor Street London EC4Y 0AH England to 5th Floor 70 st Mary Axe London EC3A 8BE on 27 April 2021	(1 page)
19 Apr 2021	CS01	Confirmation statement made on 8 March 2021 with no updates	(3 pages)
21 Oct 2020	AA01	Current accounting period shortened from 31 March 2021 to 31 December 2020	(1 page)
09 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-09 GBP 100	(11 pages)