CRYOBATTERY ONE LIMITED
ActiveCompany no. 12041852 · Private limited company · Incorporated 10 Jun 2019
Company no. 12041852 · Private limited company · Incorporated 10 Jun 2019
Original documents filed with Companies House · 57 filings
6 Jul 2026
Confirmation
Confirmation statement made on 22 Jun 2026 with updates
PDF · 4 pages
19 May 2026
Officers
Termination of appointment of Richard James Butland as a director on 18 May 2026
PDF · 1 page
18 Dec 2025
Charge
Registration of charge 120418520004, created on 18 Dec 2025
PDF · 12 pages
2 Jul 2025
Confirmation
Confirmation statement made on 22 Jun 2025 with updates
PDF · 4 pages
24 Feb 2025
Address
Registered office address changed from Pennine Place 2a Charing Cross Road Pennine Place London WC2H 0HF England to First Floor Hobhouse Court Suffolk Street London SW1Y 4HH on 24 Feb 2025
PDF · 1 page
5 Feb 2025
Capital
Statement of capital following an allotment of shares on 3 Feb 2025
PDF · 3 pages
13 Dec 2024
Officers
Appointment of Mr Matthias Schweinfest as a director on 13 Dec 2024
PDF · 2 pages
10 Dec 2024
Charge
Registration of charge 120418520003, created on 9 Dec 2024
PDF · 15 pages
24 Oct 2024
Officers
Termination of appointment of Sarah Anne French as a director on 11 Oct 2024
PDF · 1 page
26 Oct 2023
Accounts
Total exemption full accounts made up to 31 Dec 2022
Filed on paper · 9 pages
Showing 1–25 of 57 filings. Documents open on Companies House in a new tab.
24 Oct 2024
Officers
Termination of appointment of Sarah Anne French as a secretary on 11 Oct 2024
PDF · 1 page
17 Sep 2024
Accounts
Accounts for a small company made up to 31 Dec 2023
Filed on paper · 14 pages
2 Jul 2024
Confirmation
Confirmation statement made on 22 Jun 2024 with updates
PDF · 4 pages
24 Jun 2024
Charge
Registration of charge 120418520002, created on 21 Jun 2024
PDF · 13 pages
13 Jun 2024
Charge
Registration of charge 120418520001, created on 11 Jun 2024
PDF · 37 pages
2 May 2024
Capital
Statement of capital following an allotment of shares on 24 Apr 2024
PDF · 3 pages
1 May 2024
Ownership
Notification of Cryobattery One Investment Holding Limited as a person with significant control on 24 Apr 2024
PDF · 2 pages
1 May 2024
Ownership
Cessation of Highview Enterprises Limited as a person with significant control on 24 Apr 2024
PDF · 1 page