Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Oct 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with no updates
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31 Jul 2024 |
PSC02 |
Notification of V.E Series B Borrower Ltd as a person with significant control on 23 July 2024
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30 Jul 2024 |
PSC07 |
Cessation of V.E Series B Holdings Ltd as a person with significant control on 23 July 2024
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09 Jul 2024 |
MR01 |
Registration of charge SC6216630003, created on 28 June 2024
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09 Jul 2024 |
MR01 |
Registration of charge SC6216630004, created on 28 June 2024
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08 Jul 2024 |
MR01 |
Registration of charge SC6216630002, created on 4 July 2024
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04 Jul 2024 |
MR01 |
Registration of charge SC6216630001, created on 28 June 2024
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01 Jul 2024 |
PSC02 |
Notification of V.E Series B Holdings Ltd as a person with significant control on 25 June 2024
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01 Jul 2024 |
PSC07 |
Cessation of Virmati Energy Ltd as a person with significant control on 25 June 2024
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Nov 2023 |
MA |
Memorandum and Articles of Association
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27 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
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09 Aug 2023 |
TM01 |
Termination of appointment of Amit Gudka as a director on 8 August 2023
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09 Aug 2023 |
AP01 |
Appointment of Mr Stephen John White as a director on 8 August 2023
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08 Aug 2023 |
AP01 |
Appointment of Mrs Elspeth Jane Vincent as a director on 8 August 2023
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01 Mar 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with updates
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01 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 February 2022
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28 Oct 2022 |
AD02 |
Register inspection address has been changed to 9th Floor 41 West Campbell Street Glasgow G2 6SE
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26 Sep 2022 |
AA |
Full accounts made up to 31 March 2022
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14 Sep 2022 |
AD01 |
Registered office address changed from Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland to 9th Floor 41 West Campbell Street Glasgow G2 6SE on 14 September 2022
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14 Jul 2022 |
AP01 |
Appointment of Mr Christopher John Wickins as a director on 14 July 2022
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17 Feb 2022 |
CS01 |
16/02/22 Statement of Capital gbp 1
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 01/03/2023
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17 Feb 2022 |
AA01 |
Current accounting period extended from 28 February 2022 to 31 March 2022
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24 Dec 2021 |
CERTNM |
Company name changed auchteraw energy storage LIMITED\certificate issued on 24/12/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-12-21
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