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DOWNIEBRAE BESS LTD

Company number 14657677

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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)
10 Dec 2024	CS01	Confirmation statement made on 10 December 2024 with updates	View PDF Confirmation statement made on 10 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 Dec 2024	PSC02	Notification of Exact Power Ltd as a person with significant control on 5 December 2024	View PDF Notification of Exact Power Ltd as a person with significant control on 5 December 2024 - link opens in a new window - 2 pages (2 pages)
10 Dec 2024	PSC07	Cessation of Ecodev Group Ltd as a person with significant control on 5 December 2024	View PDF Cessation of Ecodev Group Ltd as a person with significant control on 5 December 2024 - link opens in a new window - 1 page (1 page)
10 Dec 2024	AD01	Registered office address changed from Overross House Ross Park Ross-on-Wye HR9 7US United Kingdom to The Factory Whitchurch Ross-on-Wye HR9 6DF on 10 December 2024	View PDF Registered office address changed from Overross House Ross Park Ross-on-Wye HR9 7US United Kingdom to The Factory Whitchurch Ross-on-Wye HR9 6DF on 10 December 2024 - link opens in a new window - 1 page (1 page)
19 Sep 2024	CS01	Confirmation statement made on 19 September 2024 with no updates	View PDF Confirmation statement made on 19 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2024	AA	Micro company accounts made up to 28 February 2024	View PDF Micro company accounts made up to 28 February 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Mar 2024	PSC05	Change of details for Ecodev Group Ltd as a person with significant control on 1 September 2023	View PDF Change of details for Ecodev Group Ltd as a person with significant control on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	PSC05	Change of details for Ecodev Group Ltd as a person with significant control on 1 September 2023	View PDF Change of details for Ecodev Group Ltd as a person with significant control on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
27 Feb 2024	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 - 3 pages (3 pages)
24 Jan 2024	AP01	Appointment of Mr Richard Peter Haywood as a director on 24 January 2024	View PDF Appointment of Mr Richard Peter Haywood as a director on 24 January 2024 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	AD01	Registered office address changed from The Factory Whitchurch Ross on Wye Herefordshire HR9 6DF United Kingdom to Overross House Ross Park Ross-on-Wye HR9 7US on 11 October 2023	View PDF Registered office address changed from The Factory Whitchurch Ross on Wye Herefordshire HR9 6DF United Kingdom to Overross House Ross Park Ross-on-Wye HR9 7US on 11 October 2023 - link opens in a new window - 1 page (1 page)
19 Sep 2023	CS01	Confirmation statement made on 19 September 2023 with updates	View PDF Confirmation statement made on 19 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Feb 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-13 GBP 12	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-13 GBP 12 - link opens in a new window - 10 pages (10 pages)

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