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Company14104621Active

GRP Battery Holdco Ltd

Private limited company, incorporated 13 May 2022, London

Documents

Total documents30
Latest filing31 July 2023

Latest 25 filings

31 July 2023Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 July 2023Director's details changed for Mr. Zhe Zhang on 26 July 2023
21 July 2023Statement of capital following an allotment of shares on 30 June 2023
  • GBP 21,223,964
7 July 2023Confirmation statement made on 28 June 2023 with updates
4 July 2023Resolutions
  • RES10 ‐ Resolution of allotment of securities
4 July 2023Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 June 2023Statement of capital following an allotment of shares on 19 May 2023
  • GBP 19,390,568
22 June 2023Statement of capital following an allotment of shares on 28 April 2023
  • GBP 17,711,513
30 March 2023Previous accounting period shortened from 31 May 2023 to 31 December 2022
6 January 2023Statement of capital following an allotment of shares on 17 November 2022
  • GBP 16,427,713
29 December 2022Statement of capital following an allotment of shares on 15 December 2022
  • GBP 6,085,396
21 October 2022Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 October 2022Statement of capital following an allotment of shares on 11 October 2022
  • GBP 4,936,250
13 October 2022Change of details for Kx Power Limited as a person with significant control on 11 October 2022
28 June 2022Confirmation statement made on 28 June 2022 with updates
17 June 2022Director's details changed for Mr Peter George Raftery on 16 June 2022
17 June 2022Director's details changed for Mrs Julia Katharine Rhodes-Journeay on 16 June 2022
17 June 2022Director's details changed for Mrs Katharina Annalotte Sudeck on 16 June 2022
16 June 2022Change of details for Kx Power Limited as a person with significant control on 15 June 2022
16 June 2022Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 30 Orange Street London WC2H 7HF on 16 June 2022
13 June 2022Memorandum and Articles of Association
13 June 2022Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
1 June 2022Statement of capital following an allotment of shares on 27 May 2022
  • GBP 100
31 May 2022Appointment of Zhe Zhang as a director on 27 May 2022
31 May 2022Notification of Kx Power Limited as a person with significant control on 27 May 2022

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