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APATURA BATTERY - PROJECT HOLDING 2 LTD

Company number 14825384

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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)
25 Apr 2024	CS01	Confirmation statement made on 24 April 2024 with updates	View PDF Confirmation statement made on 24 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Apr 2024	PSC05	Change of details for Gpc Battery Ltd as a person with significant control on 13 April 2024	View PDF Change of details for Gpc Battery Ltd as a person with significant control on 13 April 2024 - link opens in a new window - 2 pages (2 pages)
13 Apr 2024	CERTNM	Company name changed gpc battery - project holding 2 LTD\certificate issued on 13/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-08	View PDF Company name changed gpc battery - project holding 2 LTD\certificate issued on 13/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-08 - link opens in a new window - 3 pages (3 pages)
08 Apr 2024	PSC01	Notification of Adrian Ashley Hill as a person with significant control on 25 April 2023	View PDF Notification of Adrian Ashley Hill as a person with significant control on 25 April 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 25 October 2023	View PDF Appointment of Oakwood Corporate Secretary Limited as a secretary on 25 October 2023 - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	AD01	Registered office address changed from 1 Bar Lane York YO1 6JU England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 26 October 2023	View PDF Registered office address changed from 1 Bar Lane York YO1 6JU England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 26 October 2023 - link opens in a new window - 1 page (1 page)
25 Oct 2023	PSC05	Change of details for Gpc Battery Ltd as a person with significant control on 25 October 2023	View PDF Change of details for Gpc Battery Ltd as a person with significant control on 25 October 2023 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	AA01	Current accounting period shortened from 30 April 2024 to 31 December 2023	View PDF Current accounting period shortened from 30 April 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
30 May 2023	SH02	Sub-division of shares on 25 April 2023	View PDF Sub-division of shares on 25 April 2023 - link opens in a new window - 4 pages (4 pages)
25 Apr 2023	NEWINC	Incorporation Statement of capital on 2023-04-25 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-04-25 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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