BOULTBEE BROOKS ENERGY STORAGE LIMITED

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Date	Description
06/06/256 June 2025	Notification of Infraland Limited as a person with significant control on 2024-08-05 View Document
06/06/256 June 2025	Confirmation statement made on 2025-05-31 with updates View Document
21/08/2421 August 2024	Total exemption full accounts made up to 2023-12-31 View Document
15/08/2415 August 2024	Sub-division of shares on 2024-08-05 View Document
13/08/2413 August 2024	Memorandum and Articles of Association View Document
09/08/249 August 2024	Resolutions View Document
09/08/249 August 2024	Statement of capital following an allotment of shares on 2024-08-05 View Document
31/05/2431 May 2024	Confirmation statement made on 2024-05-31 with updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
13/12/2313 December 2023	Total exemption full accounts made up to 2022-12-31 View Document
27/06/2327 June 2023	Register inspection address has been changed to Clear Storage 1 Poplar Way Rotherwas Industrial Estate Hereford HR2 6NY View Document
27/06/2327 June 2023	Register(s) moved to registered inspection location Clear Storage 1 Poplar Way Rotherwas Industrial Estate Hereford HR2 6NY View Document
26/06/2326 June 2023	Registered office address changed from Broadway House 32-35 Broad Street Hereford HR4 9AR United Kingdom to Formal House 60 st. Georges Place Cheltenham GL50 3PN on 2023-06-26 View Document

08/06/238 June 2023	Confirmation statement made on 2023-06-07 with no updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
27/09/2227 September 2022	Total exemption full accounts made up to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
15/10/2115 October 2021	Termination of appointment of Infraland Limited as a director on 2021-10-14 View Document
15/10/2115 October 2021	Appointment of Mr Roger James as a director on 2021-10-14 View Document
15/10/2115 October 2021	Appointment of Mr Nicholas Barber as a director on 2021-10-14 View Document
15/10/2115 October 2021	Appointment of Mr Henry Brown as a director on 2021-10-14 View Document
15/10/2115 October 2021	Termination of appointment of Rokibo Limited as a director on 2021-10-14 View Document
14/10/2114 October 2021	Appointment of Rokibo Limited as a director on 2021-10-14 View Document
14/10/2114 October 2021	Appointment of Infraland Limited as a director on 2021-10-14 View Document
08/06/218 June 2021	CURRSHO FROM 30/06/2022 TO 31/12/2021 View Document
08/06/218 June 2021	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document