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EARTHCOTT BATTERY STORAGE LIMITED

Company number 13985238

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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)
22 Mar 2024	CS01	Confirmation statement made on 16 March 2024 with updates	View PDF Confirmation statement made on 16 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 Nov 2023	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)
23 Nov 2023	MR01	Registration of charge 139852380001, created on 22 November 2023	View PDF Registration of charge 139852380001, created on 22 November 2023 - link opens in a new window - 50 pages (50 pages)
23 Nov 2023	MR01	Registration of charge 139852380002, created on 16 November 2023	View PDF Registration of charge 139852380002, created on 16 November 2023 - link opens in a new window - 49 pages (49 pages)
24 Aug 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Jun 2023	CERTNM	Company name changed renbat 2 LIMITED\certificate issued on 28/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-28	View PDF Company name changed renbat 2 LIMITED\certificate issued on 28/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-28 - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	CS01	Confirmation statement made on 16 March 2023 with updates	View PDF Confirmation statement made on 16 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
08 Nov 2022	PSC02	Notification of Renbat 1 Limited as a person with significant control on 7 November 2022	View PDF Notification of Renbat 1 Limited as a person with significant control on 7 November 2022 - link opens in a new window - 2 pages (2 pages)
08 Nov 2022	AP01	Appointment of Mr Andrew John Blount as a director on 7 November 2022	View PDF Appointment of Mr Andrew John Blount as a director on 7 November 2022 - link opens in a new window - 2 pages (2 pages)
08 Nov 2022	PSC07	Cessation of Robert Gavin Miles as a person with significant control on 7 November 2022	View PDF Cessation of Robert Gavin Miles as a person with significant control on 7 November 2022 - link opens in a new window - 1 page (1 page)
17 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-17 GBP 1 - link opens in a new window - 10 pages (10 pages)

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