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NEWRY ENERGY STORAGE LIMITED

Company number NI669445

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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 May 2024	CS01	Confirmation statement made on 13 May 2024 with no updates	View PDF Confirmation statement made on 13 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
22 Jun 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Jun 2023	MR01	Registration of charge NI6694450001, created on 6 June 2023	View PDF Registration of charge NI6694450001, created on 6 June 2023 - link opens in a new window - 32 pages (32 pages)
31 May 2023	CS01	Confirmation statement made on 13 May 2023 with no updates	View PDF Confirmation statement made on 13 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Feb 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
25 Jan 2023	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Jan 2023	AP01	Appointment of Rory Best as a director on 9 January 2023	View PDF Appointment of Rory Best as a director on 9 January 2023 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	PSC07	Cessation of Simon John Best as a person with significant control on 25 May 2022	View PDF Cessation of Simon John Best as a person with significant control on 25 May 2022 - link opens in a new window - 3 pages (3 pages)
13 Jan 2023	PSC07	Cessation of Rory Best as a person with significant control on 25 May 2022	View PDF Cessation of Rory Best as a person with significant control on 25 May 2022 - link opens in a new window - 3 pages (3 pages)
13 Jan 2023	PSC02	Notification of Sika Investments Limited as a person with significant control on 25 May 2022	View PDF Notification of Sika Investments Limited as a person with significant control on 25 May 2022 - link opens in a new window - 4 pages (4 pages)
13 Jan 2023	PSC02	Notification of Rory Best Rugby Limited as a person with significant control on 23 May 2022	View PDF Notification of Rory Best Rugby Limited as a person with significant control on 23 May 2022 - link opens in a new window - 4 pages (4 pages)
13 Jan 2023	PSC01	Notification of Rory Best as a person with significant control on 25 May 2022	View PDF Notification of Rory Best as a person with significant control on 25 May 2022 - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	AD01	Registered office address changed from 68 Cloghanramer Road Newry BT34 1QG United Kingdom to 5 Acton Road Poyntzpass Newry Armagh BT35 6TA on 25 October 2022	View PDF Registered office address changed from 68 Cloghanramer Road Newry BT34 1QG United Kingdom to 5 Acton Road Poyntzpass Newry Armagh BT35 6TA on 25 October 2022 - link opens in a new window - 2 pages (2 pages)
28 Jul 2022	CS01	Confirmation statement made on 13 May 2021 with no updates	View PDF Confirmation statement made on 13 May 2021 with no updates - link opens in a new window - 2 pages (2 pages)
28 Jul 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 3 pages (3 pages)
28 Jul 2022	CS01	Confirmation statement made on 13 May 2022 with no updates	View PDF Confirmation statement made on 13 May 2022 with no updates - link opens in a new window - 2 pages (2 pages)
27 Jul 2022	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 3 pages (3 pages)
19 Oct 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Aug 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 May 2020	NEWINC	Incorporation Statement of capital on 2020-05-14 GBP 400	View PDF Incorporation Statement of capital on 2020-05-14 GBP 400 - link opens in a new window - 42 pages (42 pages)

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NEWRY ENERGY STORAGE LIMITED

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