MIDDLETON ENERGY STORAGE LIMITED

Company number 13524329

Date	Type	Description	View / Download
26 Sep 2024	AA	Full accounts made up to 31 March 2024	(28 pages)
22 Jul 2024	CS01	Confirmation statement made on 21 July 2024 with no updates	(3 pages)
15 Mar 2024	CH04	Secretary's details changed for Gore Street Operational Management Limited on 5 March 2024	(1 page)
05 Feb 2024	AP04	Appointment of Gore Street Operational Management Limited as a secretary on 23 January 2024	(2 pages)
05 Feb 2024	TM02	Termination of appointment of Law Debenture Corporate Services Limited as a secretary on 23 January 2024	(1 page)
23 Sep 2023	AA	Full accounts made up to 31 March 2023	(28 pages)
21 Jul 2023	CS01	Confirmation statement made on 21 July 2023 with updates	(4 pages)
15 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
05 Jul 2023	MA	Memorandum and Articles of Association	(16 pages)
29 Jun 2023	MR01	Registration of charge 135243290001, created on 22 June 2023	(53 pages)
13 Dec 2022	CH01	Director's details changed for Mr John-Michael Cheshire on 31 October 2022	(2 pages)
13 Dec 2022	CH01	Director's details changed for Mr Suminori Arima on 31 October 2022	(2 pages)
01 Nov 2022	CERTNM	Company name changed kona asset 1 LIMITED\certificate issued on 01/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-28	(3 pages)
31 Oct 2022	PSC02	Notification of Gsf England Limited as a person with significant control on 28 October 2022	(2 pages)
31 Oct 2022	PSC07	Cessation of Kona Energy Limited as a person with significant control on 28 October 2022	(1 page)
31 Oct 2022	TM01	Termination of appointment of Andrew Harry Willis as a director on 28 October 2022	(1 page)
31 Oct 2022	AP01	Appointment of Mr Suminori Arima as a director on 28 October 2022	(2 pages)
31 Oct 2022	AP01	Appointment of Mr John-Michael Cheshire as a director on 28 October 2022	(2 pages)
31 Oct 2022	AP04	Appointment of Law Debenture Corporate Services Limited as a secretary on 28 October 2022	(2 pages)
31 Oct 2022	AD01	Registered office address changed from Orchard Works Carterton Industrial Estate Carterton OX18 3EZ England to 8th Floor, 100 Bishopsgate London EC2N 4AG on 31 October 2022	(1 page)
24 Aug 2022	AA	Micro company accounts made up to 31 March 2022	(3 pages) Download iXBRL
26 Jul 2022	CS01	Confirmation statement made on 21 July 2022 with no updates	(3 pages)
26 Jul 2021	PSC07	Cessation of Andrew Harry Willis as a person with significant control on 26 July 2021	(1 page)
26 Jul 2021	AA01	Current accounting period shortened from 31 July 2022 to 31 March 2022	(1 page)
22 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-22 GBP 1	(29 pages)