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TAIYO POWER & STORAGE LIMITED

Company number 13358548

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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)
02 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages)
04 Sep 2024	TM01	Termination of appointment of Nigel William Michael Goddard Chism as a director on 2 September 2024	View PDF Termination of appointment of Nigel William Michael Goddard Chism as a director on 2 September 2024 - link opens in a new window - 1 page (1 page)
04 Sep 2024	AP01	Appointment of Ms Christine Phillips as a director on 2 September 2024	View PDF Appointment of Ms Christine Phillips as a director on 2 September 2024 - link opens in a new window - 2 pages (2 pages)
04 Sep 2024	CS01	Confirmation statement made on 27 August 2024 with updates	View PDF Confirmation statement made on 27 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
17 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
04 Sep 2023	CS01	Confirmation statement made on 27 August 2023 with updates	View PDF Confirmation statement made on 27 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Sep 2022	CS01	Confirmation statement made on 27 August 2022 with updates	View PDF Confirmation statement made on 27 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
18 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
31 Mar 2022	CH01	Director's details changed for Mr Christopher Mark David Gill on 18 March 2022	View PDF Director's details changed for Mr Christopher Mark David Gill on 18 March 2022 - link opens in a new window - 2 pages (2 pages)
24 Feb 2022	CH01	Director's details changed for Mr Julian Mark Rudd-Jones on 23 February 2022	View PDF Director's details changed for Mr Julian Mark Rudd-Jones on 23 February 2022 - link opens in a new window - 2 pages (2 pages)
23 Feb 2022	CH01	Director's details changed for Mr Julian Mark Rudd-Jones on 23 February 2022	View PDF Director's details changed for Mr Julian Mark Rudd-Jones on 23 February 2022 - link opens in a new window - 2 pages (2 pages)
02 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
02 Sep 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
27 Aug 2021	CS01	Confirmation statement made on 27 August 2021 with updates	View PDF Confirmation statement made on 27 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
27 Aug 2021	AP01	Appointment of Mr Simon James Crowe as a director on 13 August 2021	View PDF Appointment of Mr Simon James Crowe as a director on 13 August 2021 - link opens in a new window - 2 pages (2 pages)
17 Aug 2021	SH01	Statement of capital following an allotment of shares on 13 August 2021 GBP 100,000	View PDF Statement of capital following an allotment of shares on 13 August 2021 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
16 Aug 2021	AA01	Current accounting period shortened from 30 April 2022 to 31 December 2021	View PDF Current accounting period shortened from 30 April 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
16 Aug 2021	SH01	Statement of capital following an allotment of shares on 13 August 2021 GBP 90,000	View PDF Statement of capital following an allotment of shares on 13 August 2021 GBP 90,000 - link opens in a new window - 3 pages (3 pages)
26 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-26 GBP 1 - link opens in a new window - 12 pages (12 pages)

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