TAE POWER SOLUTIONS LIMITED

Company Documents

DateDescription
09/07/259 July 2025 Confirmation statement made on 2025-06-27 with no updates

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22/04/2522 April 2025 Group of companies' accounts made up to 2023-12-25

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17/12/2417 December 2024 Previous accounting period shortened from 2023-12-26 to 2023-12-25

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23/09/2423 September 2024 Previous accounting period shortened from 2023-12-27 to 2023-12-26

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08/07/248 July 2024 Confirmation statement made on 2024-06-27 with no updates

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26/01/2426 January 2024 Termination of appointment of David Gareth Roberts as a director on 2024-01-11

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26/01/2426 January 2024 Appointment of Mr Ran Bareket as a director on 2024-01-11

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25/12/2325 December 2023 Annual accounts for year ending 25 Dec 2023

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31/07/2331 July 2023 Group of companies' accounts made up to 2022-12-27

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06/07/236 July 2023 Confirmation statement made on 2023-06-27 with updates

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21/06/2321 June 2023 Memorandum and Articles of Association

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21/06/2321 June 2023 Resolutions

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21/06/2321 June 2023 Resolutions

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09/06/239 June 2023 Notification of a person with significant control statement

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08/06/238 June 2023 Cessation of Tae Technologies Inc as a person with significant control on 2023-03-06

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08/06/238 June 2023 Satisfaction of charge 134814690001 in full

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31/05/2331 May 2023 Registered office address changed from 7 Barrie Close Stratford-upon-Avon CV37 7JE England to C/O Thrings Llp 6 Drakes Meadow Swindon SN3 3LL on 2023-05-31

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24/05/2324 May 2023 Termination of appointment of Richie Frost as a director on 2023-05-24

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28/03/2328 March 2023 Previous accounting period extended from 2022-06-30 to 2022-12-27

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14/03/2314 March 2023 Change of details for Tae Technologies Inc as a person with significant control on 2022-09-01

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15/02/2315 February 2023 Appointment of Mr Kedar Munipella as a director on 2022-12-31

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23/01/2323 January 2023 Certificate of change of name

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03/01/233 January 2023 Termination of appointment of Romi Kadri as a director on 2022-12-31

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10/10/2210 October 2022 Confirmation statement made on 2022-06-27 with updates

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14/09/2214 September 2022 Cessation of Richie Frost as a person with significant control on 2022-09-01

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20/12/2120 December 2021 Notification of Tae Technologies Inc as a person with significant control on 2021-08-28

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20/12/2120 December 2021 Cessation of David Roberts as a person with significant control on 2021-08-28

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28/06/2128 June 2021 Incorporation

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