PITKEVEY BATTERY STORAGE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Registration of charge SC6682240008, created on 2025-07-16 |
| 22/07/2522 July 2025 New | Appointment of Mr Ricardo Dias Folgado as a director on 2025-07-14 |
| 21/07/2521 July 2025 New | Confirmation statement made on 2025-07-20 with updates |
| 21/07/2521 July 2025 New | Termination of appointment of Jean-Baptiste Fournier as a director on 2025-07-14 |
| 15/07/2515 July 2025 New | Registration of charge SC6682240007, created on 2025-07-11 |
| 09/07/259 July 2025 New | Full accounts made up to 2024-12-31 |
| 20/03/2520 March 2025 | Registered office address changed from Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland to Third Floor Stv Pacific Quay Glasgow G51 1PQ on 2025-03-20 |
| 30/09/2430 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/07/2431 July 2024 | Confirmation statement made on 2024-07-20 with updates |
| 20/06/2420 June 2024 | Director's details changed for Mr Jean-Baptiste Fournier on 2024-06-20 |
| 27/02/2427 February 2024 | Change of details for Tagenergy Uk Finance 1 Ltd as a person with significant control on 2024-02-23 |
| 08/02/248 February 2024 | Registration of charge SC6682240006, created on 2024-02-07 |
| 08/02/248 February 2024 | Registration of charge SC6682240005, created on 2024-02-07 |
| 08/02/248 February 2024 | Registration of charge SC6682240004, created on 2024-02-07 |
| 07/02/247 February 2024 | Memorandum and Articles of Association |
| 07/02/247 February 2024 | Resolutions |
| 07/02/247 February 2024 | Resolutions |
| 07/02/247 February 2024 | Resolutions |
| 01/02/241 February 2024 | Registration of charge SC6682240002, created on 2024-02-01 |
| 01/02/241 February 2024 | Registration of charge SC6682240001, created on 2024-02-01 |
| 01/02/241 February 2024 | Registration of charge SC6682240003, created on 2024-02-01 |
| 29/01/2429 January 2024 | Cessation of Tagenergy Uk Energy Holdings Ltd as a person with significant control on 2024-01-24 |
| 29/01/2429 January 2024 | Appointment of Mr Frédéric Cellier as a director on 2024-01-29 |
| 29/01/2429 January 2024 | Notification of Tagenergy Uk Finance 1 Ltd as a person with significant control on 2024-01-24 |
| 19/09/2319 September 2023 | Notification of Tagenergy Uk Energy Holdings Ltd as a person with significant control on 2023-09-08 |
| 15/09/2315 September 2023 | Cessation of Tagenergy Uk Limited as a person with significant control on 2023-09-08 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-07-20 with updates |
| 03/07/233 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 07/02/237 February 2023 | Previous accounting period shortened from 2023-07-31 to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/10/2220 October 2022 | Notification of Tagenergy Uk Limited as a person with significant control on 2022-10-05 |
| 19/10/2219 October 2022 | Termination of appointment of Mark Thomas Wilson as a director on 2022-10-05 |
| 19/10/2219 October 2022 | Appointment of Mr Damien Pascal Nicolas Bonnamy as a director on 2022-10-05 |
| 19/10/2219 October 2022 | Appointment of Mr Jean-Baptiste Fournier as a director on 2022-10-05 |
| 19/10/2219 October 2022 | Appointment of Mr Franck Woitiez as a director on 2022-10-05 |
| 19/10/2219 October 2022 | Registered office address changed from 33 Bothwell Road Hamilton ML3 0AS Scotland to Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 2022-10-19 |
| 19/10/2219 October 2022 | Cessation of Intelligent Land Investments (Battery Storage) Limited as a person with significant control on 2022-10-05 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 20/10/2120 October 2021 | Accounts for a dormant company made up to 2020-07-31 |
| 09/08/219 August 2021 | Accounts for a dormant company made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 21/07/2121 July 2021 | Annual accounts for year ending 21 Jul 2021 |
| 21/07/2121 July 2021 | Confirmation statement made on 2021-07-20 with no updates |
| 21/07/2021 July 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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