BATTERY BOX LIMITED

Date	Description
02/06/252 June 2025	Resolutions View Document
02/06/252 June 2025	Memorandum and Articles of Association View Document
28/05/2528 May 2025	Registration of charge 141023580001, created on 2025-05-21 View Document
19/05/2519 May 2025	Confirmation statement made on 2025-05-19 with updates View Document
15/05/2515 May 2025	Total exemption full accounts made up to 2024-03-31 View Document
25/04/2525 April 2025	Notification of Amp Clean Energy Limited as a person with significant control on 2025-04-24 View Document
25/04/2525 April 2025	Cessation of Grid Shift Limited as a person with significant control on 2025-04-24 View Document
14/04/2514 April 2025	View Document
14/04/2514 April 2025	View Document
29/09/2429 September 2024	Second filing of a statement of capital following an allotment of shares on 2024-09-05 View Document
26/09/2426 September 2024	Cessation of Amp Clean Energy Limited as a person with significant control on 2024-09-05 View Document
26/09/2426 September 2024	Second filing of a statement of capital following an allotment of shares on 2024-09-05 View Document
26/09/2426 September 2024	Notification of Grid Shift Limited as a person with significant control on 2024-09-05 View Document

25/09/2425 September 2024	Confirmation statement made on 2024-09-25 with updates View Document
24/09/2424 September 2024	Statement of capital following an allotment of shares on 2024-09-05 View Document
24/09/2424 September 2024	Second filing of Confirmation Statement dated 2024-09-09 View Document
09/09/249 September 2024	Confirmation statement made on 2024-09-09 with updates View Document
13/05/2413 May 2024	Confirmation statement made on 2024-05-11 with updates View Document
13/05/2413 May 2024	Change of details for Amp Project Holdings Limited as a person with significant control on 2023-09-15 View Document
13/01/2413 January 2024	Accounts for a dormant company made up to 2023-03-31 View Document
15/05/2315 May 2023	Confirmation statement made on 2023-05-11 with no updates View Document
09/03/239 March 2023	Appointment of Mr Bruno Leo Nello Berardelli as a director on 2023-03-07 View Document
09/03/239 March 2023	Appointment of Mr Edward William Linton Sumption as a director on 2023-03-07 View Document
28/02/2328 February 2023	Termination of appointment of Rudolf Grabowski as a director on 2023-02-28 View Document
18/11/2218 November 2022	Termination of appointment of Richard Carey Mathieson Burrell as a director on 2022-11-11 View Document
16/05/2216 May 2022	Current accounting period shortened from 2023-05-31 to 2023-03-31 View Document
12/05/2212 May 2022	Incorporation View Document