Company Results (links open in a new window)
|
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)
|
|
14 Oct 2024 |
TM01 |
Termination of appointment of Richard Genille Cave-Bigley as a director on 14 October 2024
|
|
|
14 Oct 2024 |
AP01 |
Appointment of Jane Elizabeth Dunne as a director on 14 October 2024
|
|
|
03 Sep 2024 |
AP01 |
Appointment of Heather Lindsay Donald as a director on 1 September 2024
|
|
|
01 Jul 2024 |
TM01 |
Termination of appointment of Finlay Alexander Mccutcheon as a director on 17 May 2024
|
|
|
12 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
|
|
|
04 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 March 2023
|
|
|
13 Dec 2023 |
AP03 |
Appointment of Mr Bernard Michael O'connor as a secretary on 24 November 2023
|
|
|
08 Dec 2023 |
TM02 |
Termination of appointment of Graham Atkinson as a secretary on 24 November 2023
|
|
|
08 Dec 2023 |
TM01 |
Termination of appointment of Scott Keelor Anderson as a director on 24 November 2023
|
|
|
08 Dec 2023 |
AP01 |
Appointment of Mr Finlay Alexander Mccutcheon as a director on 24 November 2023
|
|
|
05 Apr 2023 |
AP03 |
Appointment of Mr Graham Atkinson as a secretary on 4 April 2023
|
|
|
05 Apr 2023 |
TM02 |
Termination of appointment of Mohammed Shehzad Khalid as a secretary on 4 April 2023
|
|
|
07 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with updates
|
|
|
08 Sep 2022 |
PSC05 |
Change of details for Staythorpe Power Limited as a person with significant control on 6 September 2022
|
|
|
07 Sep 2022 |
CERTNM |
Company name changed staythorpe battery LIMITED\certificate issued on 07/09/22
-
NM04 ‐
Change of name by provision in articles
|
|
|
26 Jul 2022 |
PSC05 |
Change of details for Staythorpe Power Limited as a person with significant control on 14 April 2022
|
|
|
04 Jul 2022 |
MA |
Memorandum and Articles of Association
|
|
|
04 Jul 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
04 Jul 2022 |
AA01 |
Current accounting period shortened from 30 April 2023 to 31 March 2023
|
|
|
13 Jun 2022 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to No.1 Forbury Place 43 Forbury Road Reading RG1 3JH on 13 June 2022
|
|
|
10 Jun 2022 |
AP01 |
Appointment of Richard Genille Cave-Bigley as a director on 25 May 2022
|
|
|
08 Jun 2022 |
TM01 |
Termination of appointment of Steven Serpant as a director on 25 May 2022
|
|
|
08 Jun 2022 |
TM01 |
Termination of appointment of David George Williams as a director on 25 May 2022
|
|
|
08 Jun 2022 |
AP03 |
Appointment of Mohammed Shehzad Khalid as a secretary on 25 May 2022
|
|
|
08 Jun 2022 |
AP01 |
Appointment of Mr Scott Keelor Anderson as a director on 25 May 2022
|
|