CRYOBATTERY ONE LIMITED

Company number 12041852

Date	Type	Description	View / Download
09 Jan 2023	AP03	Appointment of Mrs Sandra Redding as a secretary on 3 January 2023	(2 pages)
09 Jan 2023	TM02	Termination of appointment of London Registrars Ltd as a secretary on 3 January 2023	(1 page)
09 Jan 2023	AD01	Registered office address changed from Suite a 6 Honduras Street London EC1Y 0th United Kingdom to Pennine Place 2a Charing Cross Road Pennine Place London WC2H 0HF on 9 January 2023	(1 page)
12 Sep 2022	AA	Unaudited abridged accounts made up to 31 December 2021	(2 pages)
15 Aug 2022	CH01	Director's details changed for Craig Hugh Muir on 1 June 2022	(2 pages)
20 Jun 2022	CS01	Confirmation statement made on 9 June 2022 with updates	(3 pages)
04 May 2022	TM01	Termination of appointment of David Mark Somerset as a director on 8 April 2022	(1 page)
04 May 2022	TM01	Termination of appointment of Javier Cavada Camino as a director on 8 April 2022	(1 page)
31 Mar 2022	AP01	Appointment of Craig Hugh Muir as a director on 28 March 2022	(2 pages)
30 Mar 2022	AP01	Appointment of Mr Rupert Edward Pearce as a director on 28 March 2022	(2 pages)
29 Sep 2021	AA	Micro company accounts made up to 31 December 2020	(2 pages)
17 Jun 2021	CS01	Confirmation statement made on 9 June 2021 with updates	(3 pages)
02 Jun 2021	CH01	Director's details changed for Mr Javier Cavada Camino on 1 August 2020	(2 pages)
21 Dec 2020	AA	Micro company accounts made up to 31 December 2019	(2 pages)
22 Jun 2020	CS01	Confirmation statement made on 9 June 2020 with updates	(5 pages)
10 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
31 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-30	(3 pages)
19 Dec 2019	AP01	Appointment of Mr David Mark Somerset as a director on 16 December 2019	(2 pages)
18 Dec 2019	TM01	Termination of appointment of Rakesh Shah as a director on 9 December 2019	(1 page)
25 Jul 2019	AA01	Current accounting period shortened from 30 June 2020 to 31 December 2019	(1 page)
21 Jun 2019	AD01	Registered office address changed from 6 Honduras Street London EC1Y 0th United Kingdom to Suite a 6 Honduras Street London EC1Y 0th on 21 June 2019	(1 page)
10 Jun 2019	NEWINC	Incorporation Statement of capital on 2019-06-10 GBP 1	(33 pages)