TAE POWER SOLUTIONS LIMITED
Company Documents
Date | Description |
---|---|
09/07/259 July 2025 | Confirmation statement made on 2025-06-27 with no updates |
22/04/2522 April 2025 | Group of companies' accounts made up to 2023-12-25 |
17/12/2417 December 2024 | Previous accounting period shortened from 2023-12-26 to 2023-12-25 |
23/09/2423 September 2024 | Previous accounting period shortened from 2023-12-27 to 2023-12-26 |
08/07/248 July 2024 | Confirmation statement made on 2024-06-27 with no updates |
26/01/2426 January 2024 | Termination of appointment of David Gareth Roberts as a director on 2024-01-11 |
26/01/2426 January 2024 | Appointment of Mr Ran Bareket as a director on 2024-01-11 |
25/12/2325 December 2023 | Annual accounts for year ending 25 Dec 2023 |
31/07/2331 July 2023 | Group of companies' accounts made up to 2022-12-27 |
06/07/236 July 2023 | Confirmation statement made on 2023-06-27 with updates |
21/06/2321 June 2023 | Memorandum and Articles of Association |
21/06/2321 June 2023 | Resolutions |
21/06/2321 June 2023 | Resolutions |
09/06/239 June 2023 | Notification of a person with significant control statement |
08/06/238 June 2023 | Cessation of Tae Technologies Inc as a person with significant control on 2023-03-06 |
08/06/238 June 2023 | Satisfaction of charge 134814690001 in full |
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 |
24/05/2324 May 2023 | Termination of appointment of Richie Frost as a director on 2023-05-24 |
28/03/2328 March 2023 | Previous accounting period extended from 2022-06-30 to 2022-12-27 |
14/03/2314 March 2023 | Change of details for Tae Technologies Inc as a person with significant control on 2022-09-01 |
15/02/2315 February 2023 | Appointment of Mr Kedar Munipella as a director on 2022-12-31 |
23/01/2323 January 2023 | Certificate of change of name |
03/01/233 January 2023 | Termination of appointment of Romi Kadri as a director on 2022-12-31 |
10/10/2210 October 2022 | Confirmation statement made on 2022-06-27 with updates |
14/09/2214 September 2022 | Cessation of Richie Frost as a person with significant control on 2022-09-01 |
20/12/2120 December 2021 | Notification of Tae Technologies Inc as a person with significant control on 2021-08-28 |
20/12/2120 December 2021 | Cessation of David Roberts as a person with significant control on 2021-08-28 |
28/06/2128 June 2021 | Incorporation |
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