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BOULTBEE BROOKS ENERGY STORAGE LIMITED

Company number 13444108

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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)
21 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Aug 2024	SH02	Sub-division of shares on 5 August 2024	View PDF Sub-division of shares on 5 August 2024 - link opens in a new window - 4 pages (4 pages)
13 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
09 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Aug 2024	SH01	Statement of capital following an allotment of shares on 5 August 2024 GBP 10	View PDF Statement of capital following an allotment of shares on 5 August 2024 GBP 10 - link opens in a new window - 3 pages (3 pages)
31 May 2024	CS01	Confirmation statement made on 31 May 2024 with updates	View PDF Confirmation statement made on 31 May 2024 with updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Jun 2023	AD03	Register(s) moved to registered inspection location Clear Storage 1 Poplar Way Rotherwas Industrial Estate Hereford HR2 6NY	View PDF Register(s) moved to registered inspection location Clear Storage 1 Poplar Way Rotherwas Industrial Estate Hereford HR2 6NY - link opens in a new window - 1 page (1 page)
27 Jun 2023	AD02	Register inspection address has been changed to Clear Storage 1 Poplar Way Rotherwas Industrial Estate Hereford HR2 6NY	View PDF Register inspection address has been changed to Clear Storage 1 Poplar Way Rotherwas Industrial Estate Hereford HR2 6NY - link opens in a new window - 1 page (1 page)
26 Jun 2023	AD01	Registered office address changed from Broadway House 32-35 Broad Street Hereford HR4 9AR United Kingdom to Formal House 60 st. Georges Place Cheltenham GL50 3PN on 26 June 2023	View PDF Registered office address changed from Broadway House 32-35 Broad Street Hereford HR4 9AR United Kingdom to Formal House 60 st. Georges Place Cheltenham GL50 3PN on 26 June 2023 - link opens in a new window - 1 page (1 page)
08 Jun 2023	CS01	Confirmation statement made on 7 June 2023 with no updates	View PDF Confirmation statement made on 7 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Jun 2022	CS01	Confirmation statement made on 7 June 2022 with no updates	View PDF Confirmation statement made on 7 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2021	AP01	Appointment of Mr Nicholas Barber as a director on 14 October 2021	View PDF Appointment of Mr Nicholas Barber as a director on 14 October 2021 - link opens in a new window - 2 pages (2 pages)
15 Oct 2021	AP01	Appointment of Mr Henry Brown as a director on 14 October 2021	View PDF Appointment of Mr Henry Brown as a director on 14 October 2021 - link opens in a new window - 2 pages (2 pages)
15 Oct 2021	AP01	Appointment of Mr Roger James as a director on 14 October 2021	View PDF Appointment of Mr Roger James as a director on 14 October 2021 - link opens in a new window - 2 pages (2 pages)
15 Oct 2021	TM01	Termination of appointment of Rokibo Limited as a director on 14 October 2021	View PDF Termination of appointment of Rokibo Limited as a director on 14 October 2021 - link opens in a new window - 1 page (1 page)
15 Oct 2021	TM01	Termination of appointment of Infraland Limited as a director on 14 October 2021	View PDF Termination of appointment of Infraland Limited as a director on 14 October 2021 - link opens in a new window - 1 page (1 page)
14 Oct 2021	AP02	Appointment of Rokibo Limited as a director on 14 October 2021	View PDF Appointment of Rokibo Limited as a director on 14 October 2021 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	AP02	Appointment of Infraland Limited as a director on 14 October 2021	View PDF Appointment of Infraland Limited as a director on 14 October 2021 - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	AA01	Current accounting period shortened from 30 June 2022 to 31 December 2021	View PDF Current accounting period shortened from 30 June 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
08 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-06-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-06-08 GBP 1 - link opens in a new window - 24 pages (24 pages)

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BOULTBEE BROOKS ENERGY STORAGE LIMITED

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