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DALMARNOCK BESS LTD

Company number 13090868

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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)
05 Jul 2024	CS01	Confirmation statement made on 30 June 2024 with updates	View PDF Confirmation statement made on 30 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Mar 2024	PSC07	Cessation of Sirius Renewable Energy (Investments) Limited as a person with significant control on 4 March 2024	View PDF Cessation of Sirius Renewable Energy (Investments) Limited as a person with significant control on 4 March 2024 - link opens in a new window - 1 page (1 page)
14 Mar 2024	PSC07	Cessation of Ecodev Group Ltd as a person with significant control on 4 March 2024	View PDF Cessation of Ecodev Group Ltd as a person with significant control on 4 March 2024 - link opens in a new window - 1 page (1 page)
14 Mar 2024	PSC02	Notification of Econergy International Limited as a person with significant control on 4 March 2024	View PDF Notification of Econergy International Limited as a person with significant control on 4 March 2024 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	AD01	Registered office address changed from Overross House Ross Park Ross-on-Wye HR9 7US United Kingdom to 1st Floor 76-80 Old Broad Street London EC2M 1QP on 14 March 2024	View PDF Registered office address changed from Overross House Ross Park Ross-on-Wye HR9 7US United Kingdom to 1st Floor 76-80 Old Broad Street London EC2M 1QP on 14 March 2024 - link opens in a new window - 1 page (1 page)
14 Mar 2024	TM01	Termination of appointment of James Henry Steynor as a director on 4 March 2024	View PDF Termination of appointment of James Henry Steynor as a director on 4 March 2024 - link opens in a new window - 1 page (1 page)
14 Mar 2024	TM01	Termination of appointment of Nick Davies as a director on 4 March 2024	View PDF Termination of appointment of Nick Davies as a director on 4 March 2024 - link opens in a new window - 1 page (1 page)
14 Mar 2024	TM01	Termination of appointment of Andrew John Brown as a director on 4 March 2024	View PDF Termination of appointment of Andrew John Brown as a director on 4 March 2024 - link opens in a new window - 1 page (1 page)
14 Mar 2024	AP01	Appointment of Mr Yoav Shapira as a director on 4 March 2024	View PDF Appointment of Mr Yoav Shapira as a director on 4 March 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Oct 2023	AD01	Registered office address changed from The Factory Whitchurch Ross on Wye Herefordshire HR9 6DF United Kingdom to Overross House Ross Park Ross-on-Wye HR9 7US on 11 October 2023	View PDF Registered office address changed from The Factory Whitchurch Ross on Wye Herefordshire HR9 6DF United Kingdom to Overross House Ross Park Ross-on-Wye HR9 7US on 11 October 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2023	CS01	Confirmation statement made on 30 June 2023 with updates	View PDF Confirmation statement made on 30 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Apr 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Apr 2023	CS01	Confirmation statement made on 12 March 2023 with no updates	View PDF Confirmation statement made on 12 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Apr 2022	CS01	Confirmation statement made on 12 March 2022 with no updates	View PDF Confirmation statement made on 12 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2021	PSC07	Cessation of Sirius Renewable Energy Ltd as a person with significant control on 13 April 2021	View PDF Cessation of Sirius Renewable Energy Ltd as a person with significant control on 13 April 2021 - link opens in a new window - 1 page (1 page)
06 Jul 2021	PSC02	Notification of Sirius Renewable Energy (Investments) Limited as a person with significant control on 13 April 2021	View PDF Notification of Sirius Renewable Energy (Investments) Limited as a person with significant control on 13 April 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	RP04CS01	Second filing of Confirmation Statement dated 12 March 2021	View PDF Second filing of Confirmation Statement dated 12 March 2021 - link opens in a new window - 3 pages (3 pages)
05 Jul 2021	PSC02	Notification of Sirius Renewable Energy Ltd as a person with significant control on 18 December 2020	View PDF Notification of Sirius Renewable Energy Ltd as a person with significant control on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
05 Jul 2021	PSC07	Cessation of Sirius Renewable Energy (Investments) Ltd as a person with significant control on 3 March 2021	View PDF Cessation of Sirius Renewable Energy (Investments) Ltd as a person with significant control on 3 March 2021 - link opens in a new window - 1 page (1 page)
15 Mar 2021	CS01	Confirmation statement made on 12 March 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 06/07/2021.	View PDF Confirmation statement made on 12 March 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 06/07/2021. - link opens in a new window - 5 pages (5 pages)
12 Mar 2021	PSC07	Cessation of Sirius Renewable Energy Ltd as a person with significant control on 3 March 2021	View PDF Cessation of Sirius Renewable Energy Ltd as a person with significant control on 3 March 2021 - link opens in a new window - 1 page (1 page)
12 Mar 2021	PSC02	Notification of Sirius Renewable Energy (Investments) Ltd as a person with significant control on 3 March 2021	View PDF Notification of Sirius Renewable Energy (Investments) Ltd as a person with significant control on 3 March 2021 - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-18 GBP 9	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-18 GBP 9 - link opens in a new window - 14 pages (14 pages)

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DALMARNOCK BESS LTD

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