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
2 Oct 2023
Officers
Appointment of Ms Sarah Anne French as a director on 28 Sep 2023
PDF · 2 pages
2 Oct 2023
Officers
Appointment of Ms Sarah Anne French as a secretary on 28 Sep 2023
PDF · 2 pages
2 Oct 2023
Officers
Termination of appointment of Sandra Faye Redding as a director on 28 Sep 2023
PDF · 1 page
2 Oct 2023
Officers
Termination of appointment of Sandra Redding as a secretary on 28 Sep 2023
PDF · 1 page
22 Jun 2023
Confirmation
Confirmation statement made on 22 Jun 2023 with no updates
PDF · 3 pages
22 Jun 2023
Confirmation
Confirmation statement made on 9 Jun 2023 with no updates
PDF · 3 pages
22 Jun 2023
Officers
Termination of appointment of Craig Hugh Muir as a director on 20 Jun 2023
PDF · 1 page
5 Jun 2023
Officers
Appointment of Mr Richard James Butland as a director on 5 Jun 2023
PDF · 2 pages
5 Jun 2023
Officers
Appointment of Mrs Sandra Faye Redding as a director on 5 Jun 2023
PDF · 2 pages
17 May 2023
Officers
Termination of appointment of Rupert Edward Pearce as a director on 31 Mar 2023
PDF · 1 page
9 Jan 2023
Officers
Appointment of Mrs Sandra Redding as a secretary on 3 Jan 2023
PDF · 2 pages
9 Jan 2023
Address
Registered office address changed from Suite a 6 Honduras Street London EC1Y 0th United Kingdom to Pennine Place 2a Charing Cross Road Pennine Place London WC2H 0HF on 9 Jan 2023
PDF · 1 page
9 Jan 2023
Officers
Termination of appointment of London Registrars Ltd as a secretary on 3 Jan 2023
PDF · 1 page
12 Sep 2022
Accounts
Unaudited abridged accounts made up to 31 Dec 2021
Filed on paper · 2 pages
15 Aug 2022
Officers
Director's details changed for Craig Hugh Muir on 1 Jun 2022
PDF · 2 pages
20 Jun 2022
Confirmation
Confirmation statement made on 9 Jun 2022 with updates
PDF · 3 pages
29 Sep 2021
Accounts
Micro company accounts made up to 31 Dec 2020
Filed on paper · 2 pages
17 Jun 2021
Confirmation
Confirmation statement made on 9 Jun 2021 with updates
PDF · 3 pages
2 Jun 2021
Officers
Director's details changed for Mr Javier Cavada Camino on 1 Aug 2020
PDF · 2 pages
21 Dec 2020
Accounts
Micro company accounts made up to 31 Dec 2019
Filed on paper · 2 pages
22 Jun 2020
Confirmation
Confirmation statement made on 9 Jun 2020 with updates
PDF · 5 pages
Showing 26–50 of 57 filings. Documents open on Companies House in a new tab.
4 May 2022
Officers
Termination of appointment of David Mark Somerset as a director on 8 Apr 2022
PDF · 1 page
4 May 2022
Officers
Termination of appointment of Javier Cavada Camino as a director on 8 Apr 2022
PDF · 1 page
31 Mar 2022
Officers
Appointment of Craig Hugh Muir as a director on 28 Mar 2022
PDF · 2 pages
30 Mar 2022
Officers
Appointment of Mr Rupert Edward Pearce as a director on 28 Mar 2022
PDF · 2 pages