GRP BATTERY HOLDCO LTD

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Company Documents

DateDescription
28/07/2528 July 2025 NewResolutions

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24/07/2524 July 2025 NewStatement of capital following an allotment of shares on 2025-07-17

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28/05/2528 May 2025 Resolutions

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30/04/2530 April 2025 Statement of capital following an allotment of shares on 2025-04-14

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30/04/2530 April 2025 Statement of capital following an allotment of shares on 2025-04-14

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22/04/2522 April 2025 Director's details changed for Ms Sandra Baruh Velasco on 2025-03-14

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09/04/259 April 2025 Termination of appointment of Peter George Raftery as a director on 2025-01-31

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09/04/259 April 2025 Appointment of Ms Zhendan Qin as a director on 2025-04-04

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25/02/2525 February 2025 Statement of capital following an allotment of shares on 2024-12-11

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25/02/2525 February 2025 Statement of capital following an allotment of shares on 2025-01-21

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25/02/2525 February 2025 Statement of capital following an allotment of shares on 2025-01-17

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31/10/2431 October 2024 Statement of capital following an allotment of shares on 2024-10-21

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20/10/2420 October 2024 Resolutions

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14/10/2414 October 2024 Statement of capital following an allotment of shares on 2024-08-22

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08/10/248 October 2024 Resolutions

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08/10/248 October 2024 Resolutions

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02/10/242 October 2024 Statement of capital following an allotment of shares on 2024-06-10

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29/09/2429 September 2024 Accounts for a small company made up to 2023-12-31

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01/07/241 July 2024 Confirmation statement made on 2024-06-28 with updates

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07/05/247 May 2024 Statement of capital following an allotment of shares on 2024-04-15

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10/04/2410 April 2024 Appointment of Ms Sandra Baruh Velasco as a director on 2024-02-08

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09/04/249 April 2024 Director's details changed for Mr Peter George Raftery on 2024-02-27

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09/04/249 April 2024 Termination of appointment of Julia Katharine Rhodes-Journeay as a director on 2024-02-08

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30/03/2430 March 2024 Resolutions

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30/03/2430 March 2024 Resolutions

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25/03/2425 March 2024 Statement of capital following an allotment of shares on 2024-03-21

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18/03/2418 March 2024 Resolutions

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18/03/2418 March 2024 Resolutions

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08/03/248 March 2024 Statement of capital following an allotment of shares on 2024-02-20

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18/02/2418 February 2024 Resolutions

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18/02/2418 February 2024 Resolutions

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12/02/2412 February 2024 Statement of capital following an allotment of shares on 2024-01-23

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12/02/2412 February 2024 Statement of capital following an allotment of shares on 2024-01-26

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23/01/2423 January 2024 Resolutions

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23/01/2423 January 2024 Resolutions

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16/01/2416 January 2024 Statement of capital following an allotment of shares on 2023-12-18

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31/12/2331 December 2023 Resolutions

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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31/12/2331 December 2023 Resolutions

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31/12/2331 December 2023 Resolutions

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31/12/2331 December 2023 Resolutions

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15/12/2315 December 2023 Statement of capital following an allotment of shares on 2023-11-13

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15/12/2315 December 2023 Statement of capital following an allotment of shares on 2023-11-24

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02/11/232 November 2023 Resolutions

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02/11/232 November 2023 Resolutions

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25/10/2325 October 2023 Statement of capital following an allotment of shares on 2023-10-06

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25/10/2325 October 2023 Statement of capital following an allotment of shares on 2023-09-29

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29/09/2329 September 2023 Accounts for a small company made up to 2022-12-31

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31/07/2331 July 2023 Resolutions

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31/07/2331 July 2023 Resolutions

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26/07/2326 July 2023 Director's details changed for Mr. Zhe Zhang on 2023-07-26

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21/07/2321 July 2023 Statement of capital following an allotment of shares on 2023-06-30

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07/07/237 July 2023 Confirmation statement made on 2023-06-28 with updates

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04/07/234 July 2023 Resolutions

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04/07/234 July 2023 Resolutions

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04/07/234 July 2023 Resolutions

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04/07/234 July 2023 Resolutions

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23/06/2323 June 2023 Statement of capital following an allotment of shares on 2023-05-19

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22/06/2322 June 2023 Statement of capital following an allotment of shares on 2023-04-28

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30/03/2330 March 2023 Previous accounting period shortened from 2023-05-31 to 2022-12-31

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06/01/236 January 2023 Statement of capital following an allotment of shares on 2022-11-17

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/12/2229 December 2022 Statement of capital following an allotment of shares on 2022-12-15

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21/10/2221 October 2022 Resolutions

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21/10/2221 October 2022 Resolutions

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20/10/2220 October 2022 Statement of capital following an allotment of shares on 2022-10-11

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13/10/2213 October 2022 Change of details for Kx Power Limited as a person with significant control on 2022-10-11

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13/05/2213 May 2022 Incorporation

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