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BALBOUGIE ENERGY CENTRE II LIMITED

Company number 13484500

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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)
08 Mar 2023	PSC02	Notification of Infinis Energy Storage Limited as a person with significant control on 4 November 2022	View PDF Notification of Infinis Energy Storage Limited as a person with significant control on 4 November 2022 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	SH01	Statement of capital following an allotment of shares on 4 November 2022 GBP 10	View PDF Statement of capital following an allotment of shares on 4 November 2022 GBP 10 - link opens in a new window - 3 pages (3 pages)
04 Nov 2022	TM01	Termination of appointment of Andrew Jonathan Charles Newman as a director on 3 November 2022	View PDF Termination of appointment of Andrew Jonathan Charles Newman as a director on 3 November 2022 - link opens in a new window - 1 page (1 page)
04 Nov 2022	MR01	Registration of charge 134845000001, created on 4 November 2022	View PDF Registration of charge 134845000001, created on 4 November 2022 - link opens in a new window - 39 pages (39 pages)
03 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
03 Nov 2022	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 - 2 pages (2 pages)
14 Oct 2022	PSC07	Cessation of Rivington Energy Limited as a person with significant control on 13 October 2022	View PDF Cessation of Rivington Energy Limited as a person with significant control on 13 October 2022 - link opens in a new window - 1 page (1 page)
14 Oct 2022	PSC02	Notification of Renewable Connections Developments Limited as a person with significant control on 13 October 2022	View PDF Notification of Renewable Connections Developments Limited as a person with significant control on 13 October 2022 - link opens in a new window - 2 pages (2 pages)
07 Jul 2022	CS01	Confirmation statement made on 29 June 2022 with updates	View PDF Confirmation statement made on 29 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
30 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-30 GBP 1 - link opens in a new window - 11 pages (11 pages)

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