INFINIS (PEEL ROAD) ENERGY STORAGE LIMITED
Company number 10702069
- Company Overview for INFINIS (PEEL ROAD) ENERGY STORAGE LIMITED (10702069)
- Filing history for INFINIS (PEEL ROAD) ENERGY STORAGE LIMITED (10702069)
- People for INFINIS (PEEL ROAD) ENERGY STORAGE LIMITED (10702069)
- More for INFINIS (PEEL ROAD) ENERGY STORAGE LIMITED (10702069)
| 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 | AA | Accounts for a dormant company made up to 31 March 2024 | |
| 18 Nov 2024 | MA | Memorandum and Articles of Association | |
| 18 Nov 2024 | RESOLUTIONS |
Resolutions
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| 28 Oct 2024 | CERTNM |
Company name changed energi generation 9 LTD\certificate issued on 28/10/24
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| 27 Aug 2024 | AP01 | Appointment of Mr James Huxley Milne as a director on 15 August 2024 | |
| 27 Aug 2024 | PSC07 | Cessation of Dean Michael Andrew St John as a person with significant control on 15 August 2024 | |
| 27 Aug 2024 | PSC02 | Notification of Infinis Energy Storage Limited as a person with significant control on 15 August 2024 | |
| 27 Aug 2024 | AP03 | Appointment of Mrs Jacqueline Long as a secretary on 15 August 2024 | |
| 27 Aug 2024 | TM01 | Termination of appointment of Dean Michael Andrew St John as a director on 15 August 2024 | |
| 27 Aug 2024 | TM01 | Termination of appointment of Roger Ian Dickinson as a director on 15 August 2024 | |
| 27 Aug 2024 | TM01 | Termination of appointment of Mark Stewart Dickinson as a director on 15 August 2024 | |
| 27 Aug 2024 | AP01 | Appointment of Mr Stephen Shane Pickering as a director on 15 August 2024 | |
| 27 Aug 2024 | AP01 | Appointment of Mr Keith Alan Reid as a director on 15 August 2024 | |
| 27 Aug 2024 | AD01 | Registered office address changed from 14 Beechwood Close Lytham FY8 4BF England to First Floor, 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ on 27 August 2024 | |
| 25 Jun 2024 | PSC04 | Change of details for Mr Dean Michael Andrew St John as a person with significant control on 25 June 2024 | |
| 03 Apr 2024 | CS01 | Confirmation statement made on 30 March 2024 with no updates | |
| 12 Dec 2023 | AA | Accounts for a dormant company made up to 31 March 2023 | |
| 03 Apr 2023 | CS01 | Confirmation statement made on 30 March 2023 with no updates | |
| 14 Dec 2022 | AA | Accounts for a dormant company made up to 31 March 2022 | |
| 31 Mar 2022 | CS01 | Confirmation statement made on 30 March 2022 with no updates | |
| 06 Dec 2021 | AA | Accounts for a dormant company made up to 31 March 2021 | |
| 08 Apr 2021 | CS01 | Confirmation statement made on 30 March 2021 with no updates | |
| 02 Mar 2021 | AA | Accounts for a dormant company made up to 31 March 2020 | |
| 07 Apr 2020 | CS01 | Confirmation statement made on 30 March 2020 with no updates | |
| 10 Dec 2019 | AA | Accounts for a dormant company made up to 31 March 2019 |