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THE STRUCTURAL BATTERY COMPANY LTD

Company number 13863852

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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)
06 Oct 2024 AD01 Registered office address changed from C/O Bcs Windsor House, Station Court Station Road, Great Shelford Cambridge CB22 5NE England to 1 Medway Court Cranfield Technology Park Cranfield Bedford MK43 0FQ on 6 October 2024
06 Oct 2024 TM02 Termination of appointment of Bcs Cosec Limited as a secretary on 5 October 2024
28 May 2024 AA Micro company accounts made up to 31 January 2024
24 May 2024 PSC04 Change of details for Mr John William Moffat as a person with significant control on 31 March 2024
24 May 2024 CS01 Confirmation statement made on 24 May 2024 with updates
24 May 2024 SH01 Statement of capital following an allotment of shares on 31 March 2024
  • GBP 119.655
09 Oct 2023 CS01 Confirmation statement made on 9 October 2023 with updates
06 Oct 2023 SH01 Statement of capital following an allotment of shares on 24 August 2023
  • GBP 115,593
05 Oct 2023 SH01 Statement of capital following an allotment of shares on 30 May 2023
  • GBP 110,593
11 Sep 2023 CS01 Confirmation statement made on 11 September 2023 with updates
11 Sep 2023 SH01 Statement of capital following an allotment of shares on 19 June 2023
  • GBP 107,022
25 Jul 2023 AA Micro company accounts made up to 31 January 2023
04 Jul 2023 SH01 Statement of capital following an allotment of shares on 30 May 2023
  • GBP 106,472
04 Jul 2023 SH01 Statement of capital following an allotment of shares on 28 February 2023
  • GBP 105,584
03 Feb 2023 CS01 Confirmation statement made on 20 January 2023 with updates
03 Feb 2023 AP01 Appointment of Stewart Ross Jones as a director on 17 January 2023
02 Feb 2023 SH01 Statement of capital following an allotment of shares on 17 January 2023
  • GBP 104.08
30 Jan 2023 SH02 Sub-division of shares on 28 October 2022
04 Nov 2022 CH01 Director's details changed for Mr Oliver William John Burstall on 4 November 2022
30 Aug 2022 SH01 Statement of capital following an allotment of shares on 21 July 2022
  • GBP 100
09 Jun 2022 AD01 Registered office address changed from 4 Kingfisher Close Little Paxton St. Neots PE19 6HB England to C/O Bcs Windsor House, Station Court Station Road, Great Shelford Cambridge CB22 5NE on 9 June 2022
09 Jun 2022 AP04 Appointment of Bcs Cosec Limited as a secretary on 1 June 2022
24 May 2022 AP01 Appointment of Mr Oliver William John Burstall as a director on 24 May 2022
04 May 2022 CERTNM Company name changed raijin technologies LTD\certificate issued on 04/05/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-05-03
21 Jan 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-01-21
  • GBP 1