Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Oct 2024 |
CS01 |
Confirmation statement made on 2 October 2024 with updates
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Aug 2024 |
PSC05 |
Change of details for Sandridge Battery Storage Holding Limited as a person with significant control on 22 May 2023
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19 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 January 2024
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15 Jan 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Sep 2023 |
CS01 |
Confirmation statement made on 18 September 2023 with updates
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30 Jun 2023 |
AP01 |
Appointment of Mr Ross William Driver as a director on 30 June 2023
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09 Feb 2023 |
AA01 |
Previous accounting period extended from 31 August 2022 to 31 December 2022
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07 Oct 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with no updates
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05 Oct 2022 |
CERTNM |
Company name changed gigabox no 4 LIMITED\certificate issued on 05/10/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-09-29
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04 Oct 2022 |
PSC02 |
Notification of Sandridge Battery Storage Holding Limited as a person with significant control on 29 September 2022
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04 Oct 2022 |
PSC07 |
Cessation of James Lawrence Perkins as a person with significant control on 29 September 2022
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04 Oct 2022 |
AA01 |
Current accounting period extended from 31 August 2023 to 31 December 2023
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04 Oct 2022 |
AD01 |
Registered office address changed from 1st Floor Midland House 77 Huddersfield Road Mirfield West Yorkshire WF14 8BL United Kingdom to C/O Foresight Group Llp, the Shard 32 London Bridge Street London SE1 9SG on 4 October 2022
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04 Oct 2022 |
TM01 |
Termination of appointment of Thomas Samuel Pascoe Surman as a director on 29 September 2022
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04 Oct 2022 |
TM01 |
Termination of appointment of Jacob William Harford Surman as a director on 29 September 2022
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04 Oct 2022 |
TM01 |
Termination of appointment of James Lawrence Perkins as a director on 29 September 2022
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04 Oct 2022 |
TM01 |
Termination of appointment of Thomas Benedict Chappell as a director on 29 September 2022
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04 Oct 2022 |
AP01 |
Appointment of Mr Saadat Ullah as a director on 29 September 2022
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04 Oct 2022 |
AP01 |
Appointment of Mr Toby Virno as a director on 29 September 2022
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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01 Mar 2022 |
AD01 |
Registered office address changed from 34 Bradford Road Brighouse West Yorkshire HD6 1RW England to 1st Floor Midland House 77 Huddersfield Road Mirfield West Yorkshire WF14 8BL on 1 March 2022
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06 Oct 2021 |
CH01 |
Director's details changed for Jacob William Harford Surman on 30 August 2021
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05 Oct 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with updates
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05 Oct 2021 |
CH01 |
Director's details changed for Mr Thomas Benedict Chappell on 30 August 2021
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