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GLEASTON SOLAR AND BATTERY STORAGE LIMITED

Company number 14812197

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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)
12 Nov 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages)
12 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 48 pages (48 pages)
12 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
12 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
02 May 2024	CS01	Confirmation statement made on 17 April 2024 with no updates	View PDF Confirmation statement made on 17 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2024	RP04AP01	Second filing for the appointment of Mr Chaudhry Arslaan Tahir as a director	View PDF Second filing for the appointment of Mr Chaudhry Arslaan Tahir as a director - link opens in a new window - 3 pages (3 pages)
01 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
01 Mar 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 - 2 pages (2 pages)
23 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 - 2 pages (2 pages)
30 Jan 2024	TM01	Termination of appointment of Andrew Charles Kaye as a director on 22 January 2024	View PDF Termination of appointment of Andrew Charles Kaye as a director on 22 January 2024 - link opens in a new window - 1 page (1 page)
30 Jan 2024	TM01	Termination of appointment of Robin Piers Dummett as a director on 22 January 2024	View PDF Termination of appointment of Robin Piers Dummett as a director on 22 January 2024 - link opens in a new window - 1 page (1 page)
30 Jan 2024	AP01	Appointment of Mr Chaudhry Arslaan Tahir as a director on 22 January 2024 ANNOTATION Clarification a second filed AP01 was registered on 08/03/2024.	View PDF Appointment of Mr Chaudhry Arslaan Tahir as a director on 22 January 2024 ANNOTATION Clarification a second filed AP01 was registered on 08/03/2024. - link opens in a new window - 3 pages (3 pages)
30 Jan 2024	AP01	Appointment of Mr Ryan Louis Adams as a director on 22 January 2024	View PDF Appointment of Mr Ryan Louis Adams as a director on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	AP01	Appointment of Mr Simon Timothy Murrells as a director on 22 January 2024	View PDF Appointment of Mr Simon Timothy Murrells as a director on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
07 Sep 2023	MR01	Registration of charge 148121970001, created on 30 August 2023	View PDF Registration of charge 148121970001, created on 30 August 2023 - link opens in a new window - 28 pages (28 pages)
10 Jul 2023	AA01	Current accounting period shortened from 30 April 2024 to 31 December 2023	View PDF Current accounting period shortened from 30 April 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
26 May 2023	AD01	Registered office address changed from 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT United Kingdom to 3rd Floor, St George's House 13-14 Ambrose Street Cheltenham GL50 3LG on 26 May 2023	View PDF Registered office address changed from 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT United Kingdom to 3rd Floor, St George's House 13-14 Ambrose Street Cheltenham GL50 3LG on 26 May 2023 - link opens in a new window - 1 page (1 page)
26 May 2023	PSC05	Change of details for Ir Dno Limited as a person with significant control on 26 May 2023	View PDF Change of details for Ir Dno Limited as a person with significant control on 26 May 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	NEWINC	Incorporation Statement of capital on 2023-04-18 GBP 1	View PDF Incorporation Statement of capital on 2023-04-18 GBP 1 - link opens in a new window - 21 pages (21 pages)

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