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SSE BATTERY MONK FRYSTON LIMITED

Company number 13212047

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Company Results (links open in a new window)
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)
05 Apr 2023 TM02 Termination of appointment of Mohammed Shehzad Khalid as a secretary on 4 April 2023
View PDF Termination of appointment of Mohammed Shehzad Khalid as a secretary on 4 April 2023 - link opens in a new window - 1 page (1 page)
09 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with updates
View PDF Confirmation statement made on 1 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
14 Dec 2022 CERTNM Company name changed ukpa energymf LTD\certificate issued on 14/12/22
  • NM04 ‐ Change of name by provision in articles
View PDF Company name changed ukpa energymf LTD\certificate issued on 14/12/22
  • NM04 ‐ Change of name by provision in articles
- link opens in a new window - 2 pages (2 pages)
09 Sep 2022 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
09 Sep 2022 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 - 1 page (1 page)
08 Sep 2022 CS01 Confirmation statement made on 26 August 2022 with updates
View PDF Confirmation statement made on 26 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
05 Sep 2022 AA01 Current accounting period extended from 31 December 2022 to 31 March 2023
View PDF Current accounting period extended from 31 December 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
31 Aug 2022 TM01 Termination of appointment of Carsten Johansen as a director on 3 August 2022
View PDF Termination of appointment of Carsten Johansen as a director on 3 August 2022 - link opens in a new window - 1 page (1 page)
31 Aug 2022 TM01 Termination of appointment of Sean Patrick Maguire as a director on 3 August 2022
View PDF Termination of appointment of Sean Patrick Maguire as a director on 3 August 2022 - link opens in a new window - 1 page (1 page)
23 Aug 2022 TM01 Termination of appointment of Michael Bryan Fletcher as a director on 3 August 2022
View PDF Termination of appointment of Michael Bryan Fletcher as a director on 3 August 2022 - link opens in a new window - 1 page (1 page)
23 Aug 2022 TM01 Termination of appointment of Hector James Marteau Boyce as a director on 3 August 2022
View PDF Termination of appointment of Hector James Marteau Boyce as a director on 3 August 2022 - link opens in a new window - 1 page (1 page)
23 Aug 2022 TM01 Termination of appointment of James Blackburn as a director on 3 August 2022
View PDF Termination of appointment of James Blackburn as a director on 3 August 2022 - link opens in a new window - 1 page (1 page)
23 Aug 2022 AP01 Appointment of Mr Scott Keelor Anderson as a director on 3 August 2022
View PDF Appointment of Mr Scott Keelor Anderson as a director on 3 August 2022 - link opens in a new window - 2 pages (2 pages)
23 Aug 2022 AP01 Appointment of Mr Richard Genille Cave-Bigley as a director on 3 August 2022
View PDF Appointment of Mr Richard Genille Cave-Bigley as a director on 3 August 2022 - link opens in a new window - 2 pages (2 pages)
23 Aug 2022 AP03 Appointment of Mohammed Shehzad Khalid as a secretary on 3 August 2022
View PDF Appointment of Mohammed Shehzad Khalid as a secretary on 3 August 2022 - link opens in a new window - 2 pages (2 pages)
23 Aug 2022 AD01 Registered office address changed from 7th Floor 30 Panton Street London SW1Y 4AJ England to No.1 Forbury Place 43 Forbury Road Reading RG1 3JH on 23 August 2022
View PDF Registered office address changed from 7th Floor 30 Panton Street London SW1Y 4AJ England to No.1 Forbury Place 43 Forbury Road Reading RG1 3JH on 23 August 2022 - link opens in a new window - 1 page (1 page)
23 Aug 2022 PSC02 Notification of Sse De Battery Holdco Limited as a person with significant control on 3 August 2022
View PDF Notification of Sse De Battery Holdco Limited as a person with significant control on 3 August 2022 - link opens in a new window - 2 pages (2 pages)
23 Aug 2022 PSC07 Cessation of Impax New Energy Investors Iii Lp as a person with significant control on 3 August 2022
View PDF Cessation of Impax New Energy Investors Iii Lp as a person with significant control on 3 August 2022 - link opens in a new window - 1 page (1 page)
03 Aug 2022 SH01 Statement of capital following an allotment of shares on 2 August 2022
  • GBP 10.19
View PDF Statement of capital following an allotment of shares on 2 August 2022
  • GBP 10.19
- link opens in a new window - 3 pages (3 pages)
18 Jul 2022 AA Micro company accounts made up to 31 December 2021
View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages)
26 Aug 2021 CS01 Confirmation statement made on 26 August 2021 with updates
View PDF Confirmation statement made on 26 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Aug 2021 PSC05 Change of details for Impax New Energy Investors Iii Lp as a person with significant control on 27 April 2021
View PDF Change of details for Impax New Energy Investors Iii Lp as a person with significant control on 27 April 2021 - link opens in a new window - 2 pages (2 pages)
26 Aug 2021 PSC07 Cessation of Michael Bryan Fletcher as a person with significant control on 27 April 2021
View PDF Cessation of Michael Bryan Fletcher as a person with significant control on 27 April 2021 - link opens in a new window - 1 page (1 page)
26 Aug 2021 PSC07 Cessation of Jennifer Elizabeth Fletcher as a person with significant control on 27 April 2021
View PDF Cessation of Jennifer Elizabeth Fletcher as a person with significant control on 27 April 2021 - link opens in a new window - 1 page (1 page)
26 Aug 2021 PSC07 Cessation of Karen Blackburn as a person with significant control on 27 April 2021
View PDF Cessation of Karen Blackburn as a person with significant control on 27 April 2021 - link opens in a new window - 1 page (1 page)