CRYOBATTERY ONE SECURITY HOLDING LIMITED

Company Documents

DateDescription
13/05/2513 May 2025 Final Gazette dissolved via voluntary strike-off

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13/05/2513 May 2025 Final Gazette dissolved via voluntary strike-off

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24/02/2524 February 2025 Registered office address changed from Pennine Place 2a Charing Cross Road London WC2H 0HF England to First Floor Hobhouse Court Suffolk Street London SW1Y 4HH on 2025-02-24

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28/01/2528 January 2025 Appointment of Mr Matthias Schweinfest as a director on 2025-01-24

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24/10/2424 October 2024 Termination of appointment of Sarah Anne French as a secretary on 2024-10-11

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24/10/2424 October 2024 Termination of appointment of Sarah Anne French as a director on 2024-10-11

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16/04/2416 April 2024 Voluntary strike-off action has been suspended

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16/04/2416 April 2024 Voluntary strike-off action has been suspended

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09/04/249 April 2024 Confirmation statement made on 2024-04-09 with no updates

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19/03/2419 March 2024 First Gazette notice for voluntary strike-off

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19/03/2419 March 2024 First Gazette notice for voluntary strike-off

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11/03/2411 March 2024 Application to strike the company off the register

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02/10/232 October 2023 Appointment of Ms Sarah Anne French as a secretary on 2023-09-28

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02/10/232 October 2023 Appointment of Ms Sarah Anne French as a director on 2023-09-28

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02/10/232 October 2023 Termination of appointment of Sandra Redding as a director on 2023-09-28

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02/10/232 October 2023 Termination of appointment of Sandra Redding as a secretary on 2023-09-28

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12/04/2312 April 2023 Incorporation

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