CRYOBATTERY ONE LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 New | Full accounts made up to 2024-12-31 |
| 05/03/255 March 2025 | Resolutions |
| 24/02/2524 February 2025 | Registered office address changed from Pennine Place 2a Charing Cross Road Pennine Place London WC2H 0HF England to First Floor Hobhouse Court Suffolk Street London SW1Y 4HH on 2025-02-24 |
| 05/02/255 February 2025 | Statement of capital following an allotment of shares on 2025-02-03 |
| 13/12/2413 December 2024 | Appointment of Mr Matthias Schweinfest as a director on 2024-12-13 |
| 10/12/2410 December 2024 | Registration of charge 120418520003, created on 2024-12-09 |
| 24/10/2424 October 2024 | Termination of appointment of Sarah Anne French as a director on 2024-10-11 |
| 24/10/2424 October 2024 | Termination of appointment of Sarah Anne French as a secretary on 2024-10-11 |
| 02/07/242 July 2024 | Confirmation statement made on 2024-06-22 with updates |
| 24/06/2424 June 2024 | Registration of charge 120418520002, created on 2024-06-21 |
| 21/06/2421 June 2024 | Resolutions |
| 21/06/2421 June 2024 | Resolutions |
| 13/06/2413 June 2024 | Registration of charge 120418520001, created on 2024-06-11 |
| 04/05/244 May 2024 | Resolutions |
| 04/05/244 May 2024 | Resolutions |
| 04/05/244 May 2024 | Memorandum and Articles of Association |
| 04/05/244 May 2024 | Resolutions |
| 04/05/244 May 2024 | Resolutions |
| 04/05/244 May 2024 | Resolutions |
| 04/05/244 May 2024 | Resolutions |
| 02/05/242 May 2024 | Statement of capital following an allotment of shares on 2024-04-24 |
| 01/05/241 May 2024 | Notification of Cryobattery One Investment Holding Limited as a person with significant control on 2024-04-24 |
| 01/05/241 May 2024 | Cessation of Highview Enterprises Limited as a person with significant control on 2024-04-24 |
| 26/10/2326 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 02/10/232 October 2023 | Termination of appointment of Sandra Faye Redding as a director on 2023-09-28 |
| 02/10/232 October 2023 | Termination of appointment of Sandra Redding as a secretary on 2023-09-28 |
| 02/10/232 October 2023 | Appointment of Ms Sarah Anne French as a director on 2023-09-28 |
| 02/10/232 October 2023 | Appointment of Ms Sarah Anne French as a secretary on 2023-09-28 |
| 22/06/2322 June 2023 | Termination of appointment of Craig Hugh Muir as a director on 2023-06-20 |
| 22/06/2322 June 2023 | Confirmation statement made on 2023-06-22 with no updates |
| 22/06/2322 June 2023 | Confirmation statement made on 2023-06-09 with no updates |
| 05/06/235 June 2023 | Appointment of Mr Richard James Butland as a director on 2023-06-05 |
| 05/06/235 June 2023 | Appointment of Mrs Sandra Faye Redding as a director on 2023-06-05 |
| 17/05/2317 May 2023 | Termination of appointment of Rupert Edward Pearce as a director on 2023-03-31 |
| 09/01/239 January 2023 | 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 2023-01-09 |
| 09/01/239 January 2023 | Appointment of Mrs Sandra Redding as a secretary on 2023-01-03 |
| 09/01/239 January 2023 | Termination of appointment of London Registrars Ltd as a secretary on 2023-01-03 |
| 12/09/2212 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 04/05/224 May 2022 | Termination of appointment of Javier Cavada Camino as a director on 2022-04-08 |
| 04/05/224 May 2022 | Termination of appointment of David Mark Somerset as a director on 2022-04-08 |
| 31/03/2231 March 2022 | Appointment of Craig Hugh Muir as a director on 2022-03-28 |
| 30/03/2230 March 2022 | Appointment of Mr Rupert Edward Pearce as a director on 2022-03-28 |
| 29/09/2129 September 2021 | Micro company accounts made up to 2020-12-31 |
| 17/06/2117 June 2021 | Confirmation statement made on 2021-06-09 with updates |
| 25/07/1925 July 2019 | CURRSHO FROM 30/06/2020 TO 31/12/2019 |
| 21/06/1921 June 2019 | REGISTERED OFFICE CHANGED ON 21/06/2019 FROM 6 HONDURAS STREET LONDON EC1Y 0TH UNITED KINGDOM |
| 10/06/1910 June 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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