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FERNDALE QE BESS 1 LIMITED

Company number 14446238

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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)
29 Oct 2024	TM01	Termination of appointment of Daniel Parejo Del Rio as a director on 29 October 2024	View PDF Termination of appointment of Daniel Parejo Del Rio as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
29 Oct 2024	TM01	Termination of appointment of Alejandro Felipe Ciruelos Alonso as a director on 29 October 2024	View PDF Termination of appointment of Alejandro Felipe Ciruelos Alonso as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
28 Oct 2024	CS01	Confirmation statement made on 26 October 2024 with updates	View PDF Confirmation statement made on 26 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2024	AP01	Appointment of Mr Cristobal Santa Cruz Campana as a director on 4 October 2024	View PDF Appointment of Mr Cristobal Santa Cruz Campana as a director on 4 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024	AP01	Appointment of Mr Javier Jimenez Labrado as a director on 4 October 2024	View PDF Appointment of Mr Javier Jimenez Labrado as a director on 4 October 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2024	CH01	Director's details changed for Mr Daniel Parejo Del Rio on 1 October 2024	View PDF Director's details changed for Mr Daniel Parejo Del Rio on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
14 Aug 2024	CH01	Director's details changed for Mr Alejandro Felipe Ciruelos Alonso on 10 August 2024	View PDF Director's details changed for Mr Alejandro Felipe Ciruelos Alonso on 10 August 2024 - link opens in a new window - 2 pages (2 pages)
26 Jul 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Dec 2023	TM01	Termination of appointment of Javier Jimenez Labrado as a director on 18 December 2023	View PDF Termination of appointment of Javier Jimenez Labrado as a director on 18 December 2023 - link opens in a new window - 1 page (1 page)
28 Nov 2023	AA01	Current accounting period extended from 31 October 2023 to 31 December 2023	View PDF Current accounting period extended from 31 October 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
28 Nov 2023	CS01	Confirmation statement made on 26 October 2023 with updates	View PDF Confirmation statement made on 26 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Jul 2023	CH01	Director's details changed for Mr Alejandro Ciruelos Alonso on 12 July 2023	View PDF Director's details changed for Mr Alejandro Ciruelos Alonso on 12 July 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	PSC07	Cessation of Vest Energy Limited as a person with significant control on 10 January 2023	View PDF Cessation of Vest Energy Limited as a person with significant control on 10 January 2023 - link opens in a new window - 1 page (1 page)
02 Feb 2023	PSC02	Notification of Qe Development Holdco Ltd as a person with significant control on 10 January 2023	View PDF Notification of Qe Development Holdco Ltd as a person with significant control on 10 January 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	AP01	Appointment of Mr Alejandro Ciruelos Alonso as a director on 10 January 2023	View PDF Appointment of Mr Alejandro Ciruelos Alonso as a director on 10 January 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	TM01	Termination of appointment of Aaron Janjit Singh Lally as a director on 10 January 2023	View PDF Termination of appointment of Aaron Janjit Singh Lally as a director on 10 January 2023 - link opens in a new window - 1 page (1 page)
11 Jan 2023	AP01	Appointment of Mr Daniel Parejo Del Rio as a director on 10 January 2023	View PDF Appointment of Mr Daniel Parejo Del Rio as a director on 10 January 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	AP01	Appointment of Mr Javier Jimenez Labrado as a director on 10 January 2023	View PDF Appointment of Mr Javier Jimenez Labrado as a director on 10 January 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	AD01	Registered office address changed from 80 Hammersmith Road London W14 8UD England to 58 Marylebone High Street London W1U 5HT on 11 January 2023	View PDF Registered office address changed from 80 Hammersmith Road London W14 8UD England to 58 Marylebone High Street London W1U 5HT on 11 January 2023 - link opens in a new window - 1 page (1 page)
27 Oct 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-27 GBP 1 - link opens in a new window - 10 pages (10 pages)

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FERNDALE QE BESS 1 LIMITED

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